FINANCIAL REGULATION REPORTING OFFICER jobs in United Kingdom

(i) interpreting and advising on financial regulations and/or internal Compliance policies; Financial services for consumers and businesses, financial...

JP Morgan Chase

Manage and control the firm’s annual operating budget to monitor progress in meeting the financial targets of the business, including the production of monthly...

Austin Rose

Support implementation of Global Standards, Financial Crime Control and Risk considerations. Foster a compliance culture and implement Group Compliance Policy...

HSBC

Knowledge of data privacy regulation, including the new EU General Data Protection Regulations. Provide metrics and reporting....

Financial Conduct Authority

Operations Control & CASS Reporting. Understanding on CASS rules for CMAR Reporting. The jobholder will implement the Group compliance policy by containing...

HSBC

Excellent understanding of cyber security principles, global financial services business models, regional compliance regulations and applicable laws....

HSBC

Establish and implement financial reporting systems to comply with government regulations and legislation. The successful candidate will be reporting to the...

Sheridan Maine

Monitor sales and trading activity to ensure compliance with appropriate rules, regulations and company policies and procedures....

BNP Paribas

Monitor sales and trading activity to ensure compliance with appropriate rules, regulations and company policies and procedures....

BNP Paribas

Bank Secrecy Act regulations. As such, we are looking to appoint a Money Laundering Reporting Officer (MLRO) who will lead the compliant on-boarding and payment...

JustGiving

Broad and deep knowledge of financial regulation, with particular specialist knowledge of wholesale credit regulation (including the FCA’s CONC Rules)....

Shawbrook Bank

Monitor regulatory reporting and controls of business activities to ensure no breach of regulations and identify any upcoming regulatory obligations that may...

HSBC

The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset...

JP Morgan Chase

Working knowledge of money laundering requirements and financial crime prevention controls and reporting....

AIG

An understanding of risks and controls within a financial services company. Prepare or assist with the production of ‘Operational Risk Management’ reporting...

Investec

Regulation, Compliance & Anti-Financial Crime. SME in Whistleblowing, with sound practical and technical knowledge of whistleblowing, financial crime and data...

Deutsche Bank

Assist with internal and external payroll and financial reporting / statistical information. Ability to analyse financial data and produce meaningful reports....

Service Care Solutions

financial problems can be a daunting process. That's why we're committed to showing those in debt that there is light at the end.... We are looking for a Compliance Monitoring Officer Specialist, to join our Compliance Monitoring Team here in Leeds city centre. This is an excellent...

StepChange Debt Charity

financial problems can be a daunting process. That's why we're committed to showing those in debt that there is light at the end.... We are looking for a Compliance Monitoring Officer Specialist, to join our Compliance Monitoring Team here in Leeds city centre. This is an excellent...

StepChange Debt Charity

of extending further. Reporting to the Senior Compliance Officer, the successful candidate will support the Financial Services...We have an exciting opportunity for a Compliance Officer for a fixed term of 12 months, with the possibility...

Vargo Recruitment Ltd

and requirements, statutory regulation and financial reporting to our South African parent company, Motus. Key Aspects Set up treasury.... Main responsibilities As the Group Finance Manager, your role will be to ensure the complete compliance to all Imperial Financial policies...

Pentagon Group

and adherence to regulation, as such applicants must have a strong working knowledge of various regulatory requirements that include... Financial Conduct Authority, Ofcom, CSA and FOS. On a day to day basis you will be involved in the following: Conducting...

Hanson Lawrie

A Regulatory Reporting Officer at a small Bank based in the City of London. Ideally the successful candidate... reporting requirements and the change process including UAT. Keeping up to date with the new regulation and the upcoming...

Page Personnel

and requirements, statutory regulation and financial reporting to our South African parent company, Motus. Key Aspects Set up treasury... we are looking for! What Will You Be Doing? As the Group Finance Manager, your role will be to ensure the complete compliance to all Imperial Financial policies...

Imperial Commercials Ltd

Who we're looking for:The Financial Regulation Team forms (FRT) part of PwC's Risk & Quality practice and sits... within the London-based Compliance Department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO...

PwC

looking for: The Financial Regulation Team forms (FRT) part of PwC’s Risk & Quality practice and sits within the London-based... Compliance Department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer...

The Financial Regulation Team forms (FRT) part of PwC's Risk & Quality practice and sits within the London-based... Compliance Department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer...

PwC

A Regulatory Reporting Officer at a small Bank based in the City of London. Ideally the successful candidate... reporting requirements and the change process including UAT. Keeping up to date with the new regulation and the upcoming...

Page Personnel

Officer reporting into the Head of Compliance. This is a niche and exciting role that requires strong commercial and business...Our client is a well established and continuously growing Financial Services business who are looking for a Compliance...

Square Peg Associates

Officer reporting into the Head of Compliance. This is a niche and exciting role that requires strong commercial and business...Our client is a well established and continuously growing Financial Services business who are looking for a Compliance...

Officer reporting into the Head of Compliance. This is a niche and exciting role that requires strong commercial and business...Our client is a well established and continuously growing Financial Services business who are looking for a Compliance...

Square Peg Associates

within the Bank for combating money laundering, terrorist financing and other forms of financial crime. Ensure that any staff... are trained and comply with the Bank’s Policy and Procedures regarding Money Laundering detection and reporting Any additional...

Compliance Professionals

Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money... information reporting; enhancing policies and procedures; training; and working with internal audit when they conduct...

Goldman Sachs

a financial crime or fraud team preferable. Knowledge of relevant AML regulation, fraud related law, consumer rights... and other forms of financial crime. Report to the MLRO where knowledge or reasonable suspicion of any criminal conduct is obtained...

Compliance Professionals