Junior Internal Auditor
May 22nd, 2017
Responsibilities & Duties The Internal Auditor will work on a wide variety of tasks and projects: Assist the Senior Internal Auditor to conduct independent reviews, assessments and audits on all the facets of the company’s operations; The scope of ...
HEAD OF RISK MANAGEMENT
May 19th, 2017
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, ...
ESMA finds improvements in Regulators’ supervisory practices concerning MiFID rules
May 19th, 2017
The European Securities and Markets Authority (ESMA) has published a Follow-up Report on the actions undertaken by ten National Competent Authorities (NCAs) in addressing deficiencies identified in the 2014 Peer Review on MiFID Conduct of Business rules relating to ...
CySec informs Cyprus Investment Firms about the German and Spanish regulators restrictions for trading CFDs
May 18th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued two important Circulars to inform Cyprus Investments Firms about the recent announcements of the German Federal Financial Supervisory Authority (BaFin) and of the Spanish Securities and Exchange Commission (CNMV) in ...
Corvil Develops World’s First Virtual Security Expert to Address Cybersecurity in Financial Markets
May 17th, 2017
Corvil today announced a cybersecurity solution specifically designed to address the unique security needs of today’s electronic trading businesses looking to solve escalating concerns over cyber attacks while demonstrating compliance with evolving regulations. Powered by sophisticated machine learning algorithms, ...
Standard Chartered Bank Announces Intent to Join Thomson Reuters KYC Managed Service for Africa
May 17th, 2017
Standard Chartered Bank today announced its intent to join Thomson Reuters Org ID regional managed service solution for Know Your Customer (KYC) due diligence in South Africa. Standard Chartered Bank has made the decision to join the African KYC ...
McLaren Applied Technologies & Deloitte team up to build data-driven products
May 16th, 2017
Two firms form new partnership to develop products that solve complex industry challenges and improve clients’ business performance Partnership expected to deliver over £1bn in annual client benefits by 2022 Around 150 new jobs to be created in first ...
FINRA Board approves proposals to strengthen controls on high-risk brokers
May 12th, 2017
The Financial Industry Regulatory Authority (FINRA) Board of Governors approved the next step in FINRA’s ongoing initiative to strengthen controls on brokers with a history of significant past misconduct and to ensure greater accountability for firms that choose to ...
KVB Kunlun released Quarterly results
May 11th, 2017
KVB Kunlun Financial Group Limited has issued an announcement to publish First Quarterly Results for the Three months ended 31 March 2017. GEM has been positioned as a market designed to accommodate companies to which a higher investment risk ...
EBRD joins SWIFT’s Know Your Customer Registry
May 9th, 2017
In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your Customer (KYC) Registry and is encouraging partner banks in countries ...
