FINANCIAL CONTROL REGULATORY MANAGER jobs in LONDON, United Kingdom

practical financial crime control by translating regulatory requirements into actionable controls Identifying potential gaps in... and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015... on cutting-edge features seems like a Tuesday afternoon to you, keep reading ✨ We're looking for a Business Compliance Manager...

Financial Crime Product team, will be responsible for: Control design: -Support the launch of new products and services... by implementing financial crime requirements in a customer-oriented way while fully adhering to regulatory requirements; -Ensure...

falls into the former category. Control Manager - Legal & Regulatory Change Co-ordinator (LRCC) Position Summary The... focuses on five areas: Risk Identification & Assessment, Control Design & Evaluation, Issue Management, Regulatory Change...

, by providing first class regulatory control expertise to ensure the CIB strategy is delivered safely. You'll be accountable... for driving the risk and control environment vision and strategic priorities for regulatory controls operated by the CIB Chief...

or Senior Manager level. In this new role, heading up the Financial Control and Corporate & Regulatory Reporting teams (10... of the strategic roadmap for Financial Control and Corporate & Regulatory Reporting. The management of relationships...

to ensure awareness and application of regulatory requirements. Good knowledge of financial crime legislation including Anti... team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line...

Business Divisions Investment Bank Your role We're looking for a Regulatory Reporting Product Manager... for Investment Bank Markets Regulation Stream, to: own (together with the Regulatory reporting lead) the overall quality of the...

( Regulatory ) Overview The Cross-border Services Global Product Team team is looking for a Product Manager to drive our product... and other considerations. Functional partner engagement: Single point-of-contact for governance/control/regulatory matters related to product...

and change people's lives through Monzo. About the role: We are looking for a Regulatory Reporting Manager, who will form... and financial regulatory returns and any other returns the Regulatory Reporting team produces to ensure compliance with the...

Capital Markets CAO, the Capital Markets Regulatory Risk and Oversight Manager will lead a global team responsible... and Oversight Manager will work with business unit stakeholders to mitigate regulatory risk by supporting the actions...

, RegData, etc.). You will fully maintain and review key financial controls in the LGAS regulatory/IFRS reporting space... reconciliations and adhere to control environment. Proactive approach to investigating and understanding changing regulatory...

, RegData, etc.). You will fully maintain and review key financial controls in the LGAS regulatory/IFRS reporting space... reconciliations and adhere to control environment. Proactive approach to investigating and understanding changing regulatory...

changes, system & control assessments in line with upcoming changes. Drafting regulatory filing reports for all of VPL... network, enabling individuals, businesses, and economies to thrive. Visa Payments Limited is a financial technology business...

Accountable for creating regulatory reports and submitting data to regulatory bodies, overseeing regulatory reporting..., and IRRBB strategies. Prepare a comprehensive range of regulatory returns in accordance with the firm's regulatory...

Finance Manager - Regulatory Reporting - 12 month Fixed Term Contract £60,000-£65,000 + Benefits London - Hybrid... ensuring compliance with UK regulatory requirements. As a Finance Manager you will be responsible for managing and executing...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...