Senior Compliance Officers
April 16th, 2018
Senior Compliance Officers Reference Number: SCO1018 The position: We are looking for passionate and self-motivated professionals to join the Compliance Department! The main responsibilities of the position include: Working closely with the Senior Management in drafting the internal AML/CFT ...
Junior Compliance Officers
April 16th, 2018
Junior Compliance Officers Reference Number: JCO1018 The position: We are looking for passionate and self-motivated professionals to join the Compliance Department! The main responsibilities of the position include: Assisting in the development of the internal AML/CFT compliance manuals, policies ...
Online retail Forex provider fined for multiple compliance failings
January 23rd, 2018
The Cyprus Securities and Exchange Commission (“CySEC”) has issued an announcement to inform about the imposition of a financial penalty on Spot Capital Markets Ltd. (the “Company”), an investment firm that provides online retail trading products in forex. A ...
Thomson Reuters integrates and enhances MiFID II research unbundling compliance solutions in Eikon
August 9th, 2017
Thomson Reuters has integrated and enhanced its robust research capabilities on its flagship financial desktop Eikon as part of its ongoing commitment to help financial institutions manage impending MiFID II research unbundling requirements set to be implemented in January, ...
Senior Money Laundering Compliance Officer
May 25th, 2017
Senior Money Laundering Compliance Officer Reference Number: SML1017 The position: We are looking for an analytical and meticulous professional to join our Compliance team. The main responsibilities of the position include: Working closely with the Head of Compliance and ...
COMPLIANCE OFFICER & ANTI MONEY LAUNDERING OFFICER
May 9th, 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, ...
Junior Compliance Officer
May 8th, 2017
Junior Compliance Officer Reference Number: JCO1017 The position: We are looking for a passionate and self-motivated Junior Compliance Officer to join our Compliance team. The main responsibilities of the position include: Assisting in the development of the internal AML/CFT ...
Oil rebounds on U.S. stocks drawdown, declining OPEC compliance weighs
May 3rd, 2017
Crude oil prices bounced back on Wednesday as a decline in U.S. inventories underpinned the market, although a dip in compliance with OPEC efforts to reduce output and near record supplies capped gains. The benchmark for global oil market, ...
AIB Bank fined millions euro for breach anti-money laundering compliance rules
April 27th, 2017
The Central Bank of Ireland (the ‘Central Bank’) fined Allied Irish Banks, p.l.c. (‘AIB’) €2,275,000 and reprimanded it for six breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010 (the ‘CJA 2010’). All six breaches have ...
Junior Compliance Officer
April 4th, 2017
Junior Compliance Officer Reference Number: JCO2017 With over 1,000,000 clients since it was founded in 2009, XM has grown to a large and well established international investment firm and has become a true industry leader. With a workforce of ...
