FINANCIAL REGULATION REPORTING OFFICER jobs in United Kingdom

Chief Financial Officer (“CFO”). Financial reporting and management information provision. PRA and FCA Regulations and reporting rules....

Antal International

Assists with the monitoring, reporting and tracking of EIS programs within the business. Works closely with the Regional Risk Officer teams to proactively...

Wells Fargo

A strong understanding of FCA regulation and the financial services environment in the UK. Demonstrable knowledge of relevant regulation in the UK....

Marsh

Maintain close working relationship with all Global and Regional Compliance Officers, Risk Management Office, Finance, IT, Operations, and provide State of...

Citi

Understanding of AML/TF Laws and Regulations in multiple jurisdictions. Provide assistance and guidance to the Money Laundering Reporting Officer(s) as required...

Wells Fargo

Supports project directors to produce accurate financial forecasts in accordance with financial reporting cycles and flags significant variances at corporate...

Internews

Regulatory Development Advise the EMEA Private Side businesses on forthcoming regulation. Prepare reporting for relevant Boards and Committees and present at...

Wells Fargo

Reporting validation (weekly, monthly and annually). Knowledge of both FATCA and CRS Tax Regulations. It is responsible for supporting all elements of the...

Bank of America

Investor presentations, quarterly earnings press releases, financial supplements and opinions). Securities law – assistance with rule and regulation checks for...

Aspen Insurance Holdings

Financial Crime Investigators (FIU) - Contract. Good knowledge of Financial Crimes investigations. These exciting new opportunities sit within a Global...

Robert Walters

IHS Markit's Regulatory Compliance Officer is based in London and reports to the Global Chief Compliance and Privacy Officer based in Colorado....

IHS Markit

Experience of using and maintaining financial records and IT systems and of producing and reporting on management information....

BBL Technical Limited

Line management of Financial Planning Account Managers. Experience of Client Relationship Management software within financial services i.e. X Plan....

Search Consultancy

(i) oversee and monitor service quality, (ii) protect the brand and reputation of KPMG, (iii) comply with laws, (iv) regulations and professional standards, and...

KPMG UK

Compliance Monitoring Officer. Reporting- Provide accurate and timely reporting on monitoring activity and the status of management actions- Approximately 15%...

Elevate Credit International Limited

The DPIO will report to the CEO with regard to setting up the various projects and agreeing plans, including timelines but the CEO will delegate day-to-day...

Methodist Ministers' Housing Society

A good knowledge of the FCA Handbook, UK and EU regulatory issues, AML/CTF and other relevant financial crime regulations, such as Sanctions and Anti Bribery...

PSD Group

holder ● Supporting with project financial and progress reporting as directed by the Operations Manager and / or Senior..., Africa and UK. We have an exciting opportunity for a driven and passionate Data & Project Officer based with our growing...

Mowgli Mentoring

My Client, a leading Finance firm based in Somerset are actively looking for a Data Protection Officer... with all data protection matters. This position is at Senior Manager level reporting directly to the Director of Operations...

Costello & Reyes Limited

and Financial Regulation committees and the Technical Accounting Group, and reporting to the Policy Committee as and when...; Person Specification Essential Some knowledge of the UK tax, accounting standards, financial reporting and financial...

Recruitment Bespoke

, procedures, tools, checklists, monitoring, metrics and reporting. Work with the EMEA Chief Privacy Officer / Senior Privacy... General Data Protection Regulation. Experience in developing practical solutions for complex privacy issues. Financial...

Citi

and Financial Regulation committees and the Technical Accounting Group, and reporting to the Policy Committee as and when...; Person Specification Essential Some knowledge of the UK tax, accounting standards, financial reporting and financial...

Recruitment Bespoke Ltd

and Financial Regulation committees and the Technical Accounting Group, and reporting to the Policy Committee as and when...; Person Specification Essential Some knowledge of the UK tax, accounting standards, financial reporting and financial...

Recruitment Bespoke Ltd

The Financial Crime Officer will join a small and busy Risk team during a period of sustained organisational growth.... The Financial Crime Officer will be responsible for protecting the Group against the threat of financial crime, including...

Together.

Data Protection Regulation) requirements across the European region. Reporting to the Head of European Risk & Compliance...Data Protection Officer – Bracknell We have an opportunity for an experienced Data Manager to join a global brand...

RD Financial Recruitment Ltd

Tradewind Social Care have a wonderful opportunity for a TMO Regulation and Performance Manager to join the London... Borough of Hackney. To have lead responsibility and accountability for Tenant Management Organisation (TMO) Regulation...

Our client, a FinTech start up business based in London, requires an experienced Money Laundering Reporting Officer... through: Act as the nominated officer for the purpose of receiving and making suspicious activity reports Prepare...

as the nominated officer for the purpose of receiving and making suspicious activity reports Prepare insightful and accurate... reports for the Board, Risk and Regulation Committee and senior management, including the annual FCA AML report Liaise...

PSD London

The Financial Crime Officer will join a small and busy Risk team during a period of sustained organisational growth.... The Financial Crime Officer will be responsible for protecting the Group against the threat of financial crime, including...

Together

Officer as well as a Compliance Manager to support the business in ensuring it complies with its obligations to regulatory... bodies such as the FCA and ICO: Compliance Officer - 30-35k to provide technical and compliance support to the business in...

Profile Search & Selection Ltd

to the UK MLRO. The team members require a significant degree of ‘self-starting’. The Financial Security Compliance Officer... to inform opinion on how best to identify and respond to financial crime risk, including, inter-alia, via formal reporting...

BNP Paribas

to the UK MLRO. The team members require a significant degree of ‘self-starting’. The Financial Security Compliance Officer... to inform opinion on how best to identify and respond to financial crime risk, including, inter-alia, via formal reporting...

BNP Paribas

Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services...Role Title: Governance, Reporting and Data Analysis – Manager, Europe Business: Operations New or Existing Role...

HSBC

Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services...Job Description - Governance, Reporting and Data Analysis – Manager, Europe (0000A1X1) Job Description Governance...