withholding tax and MiFID II transaction reporting for all new clients. In addition to the above, the team are responsible... related to the client, including national identifiers and Legal Entity Identifiers for MiFID II Day-to-day support...
Rothschild & Coin various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... focused on executing tasks such as data analysis, reconciliation, and transaction reporting, while ensuring compliance...
Capcowould be from either (i) energy industry (ii) an external audit firm or (iii) risk and control's function. Awareness and learning of evolving... financial, regulatory and compliance requirements. Ability to apply risk/control knowledge and communicate data issues...
Smartest Energy, for interactive investor to go from strength to strength, and for ii to be a workplace where we can all thrive. Our customer-driven... announcements from data vendors, creation of the event in our systems ensuring compliance with CRS and MiFID requirements...
Interactive Investor, taking overall responsibility for this over time. This role will also provide support to the Solvency II Technical... the Solvency II Technical Provisions quarterly calculation process including analysis of change investigations...
Chubbbusiness outcomes and communicate these across the organization. Coordinate with regulatory, compliance, and risk to ensure... with indefinite right to work in the United States. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit...
S&P Globaldevelopments. You will maintain an up-to-date knowledge of relevant regulation such as UCITS and Mifid II and ensure... investment risk, performance, research, fund accounting, compliance and legal. About You Applications from people...
Quiltercompliance issues, conducting financial and/or legal analysis of various types of data and preparation of deliverables including... a strong understanding of (i) monitoring trustee services, (ii) the monitoring of behavioural and structural remedies and (iii) a variety...
Mazars, exploration of relevant compliance issues, conducting financial and/or legal analysis of various types of data and preparation... a strong understanding of (i) monitoring trustee services, (ii) the monitoring of behavioural and structural remedies and (iii) a variety...
Mazars, exploration of relevant compliance issues, conducting financial and/or legal analysis of various types of data and preparation... a strong understanding of (i) monitoring trustee services, (ii) the monitoring of behavioural and structural remedies and (iii) a variety...
Mazars, buyer credentials); ii) an understanding of the M&A process (from initiation to integration); iii) strong analytical.... Managing the M&A Finance Analyst who supports these activities; and i) the routine management and control of the M&A cost...
Rentokil InitialControls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting... or controls / process experience and knowledge of Sarbanes Oxley and Solvency II, financial reporting this could be an excellent...
Taylor James Resourcing. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...
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