FINANCIAL CONTROL REGULATORY MANAGER jobs in UNITED KINGDOM, United Kingdom #2

of potential business impact, proposed regulatory changes, system & control assessments in line with upcoming changes. Drafting... direct reports. Preferred: At least 5 years’ regulatory compliance experience within Financial Services or cross border...

Visa

against regulatory requirements and internal policies, including collaborating with internal Compliance teams (such as Financial Crime... business requirements. Stay up-to-date with regulatory developments and changes in the electronic money and financial services...

Nium

with business heads any significant balance sheet changes and assess impact on regulatory returns c) To maintain quality control... explanations for significant movements are provided. Ensuring that where appropriate key control totals are reconciled Effective...

Cameron Kennedy

how and where it matters most. Connect to your opportunity The Prudential Regulatory Assurance Team is a national team... of regulatory experts covering the provision of Prudential Regulatory Assurance services across several core disciplines including...

Deloitte

how and where it matters most. Connect to your opportunity The Prudential Regulatory Assurance Team is a national team... of regulatory experts covering the provision of Prudential Regulatory Assurance services across several core disciplines including...

Deloitte

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...

Michael Page

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...

HSBC

Regulatory QA: Are you looking for a career move that will put you at the heart of a global financial institution... the enterprise-wide framework and execution of Manager Control Assessment program. The Business Risk and Control Senior...

Citigroup

: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory...Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management...

Citigroup

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...

Cameron Kennedy

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues...About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access...

Marex

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues...About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access...

Marex

their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide... benefits Volunteering days Enhanced parental leave Life insurance Your Team: This role will report to the Regulatory...

Invesco

Management Level F Technical, Regulatory and Risk Business Partner Equiniti is a leading international provider... been a better time to join EQ. Role Summary The main functions of the Technical Regulatory Change and Risk Specialist...

Equiniti

position will report into Global Asset Safety - CASS and GAS Risk and Control Lead Manager – Reg Oversight Management (based in... and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Lead Analyst, Regulatory Oversight Management...

BNY Mellon

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...

Northern Trust

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring... whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth...

Citigroup