discrepancy identified), ensure compliance with the safeguarding regulation and coordination of the safeguarding audit...; Preparation for the annual financial budget of the PPUK Ltd.; Review and approve Regulatory Reporting in compliance with UK...
PayPal. Your project portfolio will include Big Tech regulation and a wide range of sectors such as: financial services, aviation, consumer... range of financial and professional services to individuals, family trusts, professional intermediaries, charities and businesses...
Evelyn Partnersinclude institutional pension funds, financial institutions, local authorities and sovereign wealth funds. To meet our clients... and issues, run working groups and testing. Product governance and compliance. Ensure ongoing use and compliance with Product...
Legal & GeneralAbout the London Stock Exchange Group LSEG’s vision is to be the most trusted expert in global financial markets... that sits at the heart of the world's financial community. The Group operates through three key business divisions: Capital...
TORAand reconciliations Compliance with regulation and all legal requirements, including taxation Drive process optimisation including... for both the UK and it's 5 international subsidiaries Preparation of monthly and annual financial reports Intercompany reports...
Global Accounting Networkpricing controversy including supporting clients through enquiries, APAs, MAPs and the UK Profit Diversion Compliance Facility... planning strategies, design and implementation of transfer pricing policies, through to compliance programmes and audit defence...
Deloitte. Working closely with clients to help them support suppliers to meet their sustainability standards and compliance requirements... on the subjects of decarbonisation, traceability, transforming supply chains for regulatory compliance, circularity...
Deloittefollowing: Collating client information to support the preparation of accounts (management and statutory financial statements... control processes to ensure accuracy and compliance with established procedures in delivery of finance operate projects...
Deloittewithin the crypto industry or capital markets; Strong knowledge of financial services and markets regulation, preferably... requires a deep understanding of enterprise risk management, outsourcing governance, regulatory compliance, operational...
OKXpricing controversy including supporting clients through enquiries, APAs, MAPs and the UK Profit Diversion Compliance Facility... planning strategies, design and implementation of transfer pricing policies, through to compliance programmes and audit defence...
Deloitte. Working closely with clients to help them support suppliers to meet their sustainability standards and compliance requirements... with suppliers on the subjects of decarbonisation, traceability, transforming supply chains for regulatory compliance, circularity...
DeloitteDevelopment of the technical and operational skill set of junior team members Managing and overseeing compliance and advisory.... Personal independence Regulation and controls are standard practice in our industry and Deloitte is no exception. These...
Deloittemanagement Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,Financial Crime, Core... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...
Capcoregarding advice and regulation and compliance, including anti-money laundering. Experience of systems/controls testing... GAAS, IFRS, UK GAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues...
BDO. Working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti... of managing people. Good working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements...
BDO: £180000 - £200000 per annum Date: Posted 14 hours ago Financial Services Regulation Solicitor – US Law Firm – London...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor Rootthe needs of the target audience Knowledge of International regulation, compliance and AML / KYC frameworks Knowledge... is designed to meet the growing needs of global financial companies. Founded in 2016, the business has seen double-digit growth...
Clear Junction