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Update obligations registries and maintain regulatory risk matrices to support accurate overview of how the global financial and commodity trading requirements impact the various trading businesses
The role involves liaising with other teams within Operations, internal client facing teams, external custodians, and transfer agencies/registrars. Key responsibilities : * Recognition and accurate ...
Conduct governance reviews, assist with legalisation and notarisation, and liaise with registrars on shareholder matters * Lead onboarding processes, including AML compliance, and manage ...
... Land Registry searches Junior Legal PA Key Skills & Requirements: CILEX qualifiedAt least 6 months experience within an Admin role at a Legal or Professional Services Firm.Good knowledge and ...
Maintain register and trackers, arrange filings and registrations at Companies House and other registries, arrange the payment of invoices and fees, and ensure that the administrative elements of the ...
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