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Deal with the preparation of complex or unique forms of contract, specialised agreements, advise on any matters of property law and prepare other complex or unusual documentation as above. * Ensure ...

Description Home Grown is not your typical Club its where business meets unusual: entrepreneurs, investors and innovators converge to redefine what it means to network and connect. As a Events ...

Experience in identifying unusual / suspicious transactions and outlining rationale. * Knowledge and experience of risk based approach pertaining to the AML processes

A really unusual opportunity has arisen for a Legal Counsel to join leading international securities finance firm in St James to play a pivotal role in their legal and regulatory operations. As the ...

Bordelle is a niche and unusual concept in luxury lingerie and body wear that combines true craftsmanship with ground breaking designs. We are a small and tightly knit team, driven by integrity ...

Conduct daily transaction monitoring to identify unusual activity, ensuring timely and accurate escalation of any concerns. * Perform investigations into suspicious activity, including drafting ...

Monitor trading activity to identify and escalate unusual patterns. * Provide support for market and credit risk monitoring, as well as month-end financial closing processes. What We're Looking For ...

Ability to think innovatively, practically, and pragmatically and to use general-purpose engineering software creatively to solve unusual engineering problems. * Flexible and responsive approach to ...

... unusual requests KEY ATTRIBUTES • Professional and positive approach • Self motivated • Strong in building relationships and able to communicate at all levels • Team player but able to work ...

Team Support: Assist finance team members with complicated or unusual transactions. * Process Improvement: Identify opportunities to enhance financial processes and internal controls * Reporting

Monitoring the trading activity; highlighting and reporting unusual activity. * Support Market and Credit risk monitoring * Understanding and ability to calculate the impacts of IR and FX on P&L ...

... unusual or suspicious transactions and report any suspicions to the MLRO. • Ensure adherence to the Bank's AML, Financial Crime and Anti-Terrorism policies and procedures. Training & Competence • ...

Unusual drive and desire to be the best at what you do * A proactive approach and taking ownership of everything you do * Passion for analyzing and investing in companies * The ability to sell ...