compliance monitoring hedge funds

of hedge funds & SPV’s is essential Good knowledge of FSA classification rules For further information, please contact Duncan... Compliance and Audit Departments Recognising suspicious customers/transactions and reporting to the Money Laundering Reporting Officer where necessary Recording documentation on departmental database and monitoring the progress of pending documentation MiFID...
Contract: Permanent

6 days, 18 hours ago in jobsinrisk Save

Jobs similar to "compliance monitoring hedge funds": kyc compliance, aml officer, kyc london

products which include private equities, hedge funds and structured product amongst others to institutional and corporate investors. THE RESPONSIBILITIES: Undertake Compliance Monitoring primarily to meet UK and US regulatory requirements across the business. This will include risk based controls reviews of processes and business areas, exception report monitoring such as... documentation of detailed Compliance Monitoring procedures including the determination of appropriate monitoring tools, working...
Contract: Permanent

08/07/2008 in jobsinrisk Save

respond to queries, carrying out daily monitoring of Charles River exceptions and override alerts, reviewing Investment Borrowing Powers for OEICs, sub advisory and hedge funds. You will also assist senior staff with compliance monitoring reviews, protect... for onshore and offshore products. Experience with Hedge funds. FSA approved qualifications, IAQ, IMC or equivalent...An excellent opportunity exists for a Compliance officer to get involved in the protection and maintenance of key registers...
Contract: Full-Time Contract/Temp

03/05/2008 in finappointment Save

Jobs similar to "compliance monitoring hedge funds": complaints officer london

Top European Bank looking for an experience Credit Analyst to work within their growing Hedge Funds team. The bank is... to:- Performing on-site due diligence- Assessing the counterparty/credit risks attached to the hedge funds by reviewing/analysing the counterparty's strategy, performance and infrastructure- Transaction analysis to assess suitability, compliance with... derivative products- Strong communication skills for discussions with external (e.g. hedge funds) and internal clients (e.g.
Contract: Employee - Full time

21/07/2008 in eFinancialCareers Save

Compliance Analyst – Monitoring Team London £40,000-50,000 Who Are They? This is an award-winning, international specialist..., completion and reporting of Compliance Monitoring reviews and review and investigate issues identified through monitoring work, reporting your findings to Business Units and Management. You will also assist other members of the compliance team on third... UCITs, US Mutual Funds and Hedge Funds. Why Apply? This is an exceptionally well-regarded firm, seeking exceptional people...
Contract: Full-Time Permanent

18/04/2008 in finappointment Save

Compliance Analyst – Monitoring Team London £40,000-50,000 Who Are They? This is an award-winning, international specialist..., completion and reporting of Compliance Monitoring reviews and review and investigate issues identified through monitoring work, reporting your findings to Business Units and Management. You will also assist other members of the compliance team on third... UCITs, US Mutual Funds and Hedge Funds. Why Apply? This is an exceptionally well-regarded firm, seeking exceptional people...
Contract: Full-Time Permanent

19/05/2008 in finappointment Save

Compliance Analyst – Monitoring Team London £40,000-50,000 Who Are They? This is an award-winning, international specialist..., completion and reporting of Compliance Monitoring reviews and review and investigate issues identified through monitoring work, reporting your findings to Business Units and Management. You will also assist other members of the compliance team on third... UCITs, US Mutual Funds and Hedge Funds. Why Apply? This is an exceptionally well-regarded firm, seeking exceptional people...
Contract: Full-Time Permanent

29/05/2008 in finappointment Save

to join this successful and fast expanding hedge fund, to provide ongoing assistance to the firm’s compliance function.Reporting to the Head of Compliance, your responsibilities include:Compliance monitoring of business functions to ensure... analytical skills. Knowledge of alternative investments such as hedge funds preferred, together with the appropriate UK...A fantastic opportunity exists to join this successful and fast expanding hedge fund, to provide ongoing assistance to the...
Contract: Full time

12/05/2008 in eFinancialCareers Save

redemptionsPerformance monitoring, NAV calculation, interfacing with the fund administrator and the company?s finance department and client... relating to the management company include compliance and regulatory issues and adherence to parent and Group policies and... of hedge fundThorough knowledge and use of back office systems relating to the business and familiarity with statistical...
Contract: Full time

24/01/2008 in eFinancialCareers Save

Jobs similar to "compliance monitoring hedge funds": operations manager dubai, fund dubai

. * Knowledge of the rules relating to UK and international collective investment schemes including UCITs funds, US Mutual funds and hedge funds. You will be expected to achieve the following: * Ensure planning, completion and reporting of Compliance... and will have extensive compliance monitoring experience. Knowledge of derivatives, life and pensions business and property...Our client has grown significantly both organically and through acquisition leading to the requirement of a Compliance

14/02/2008 in LondonJobs Save