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

 Develop appropriate financial regulations and work with budget holders. Reporting Director of Resourcing. Budget and analysing financial reports....

Hackney Learning Trust

An understanding of accounting / IT / financial / regulatory / interactions for a lending business. Acts in full compliance with applicable laws, rules and...

BNP Paribas

An understanding of accounting / IT / financial / regulatory / interactions for a lending business. Acts in full compliance with applicable laws, rules and...

BNP Paribas

To ensure compliance with financial procedures and standing financial instructions. To deputise for the divisional director and / or chief operating officer as...

Bank Partners

Responsibility for the 2LOD approval of financial promotions and related marketing or contractual literature in accordance with applicable rules and regulations...

Shawbrook Bank

Knowledge of the UN Financial Rules and Regulations is an advantage. Periodic reporting and reconciliation of accounts (Umoja – Business Intelligence Reporting)...

United Nations

Reviewing financial and non-financial reports to plan solutions or improvements. Overseeing the company’s fiscal activity including budgeting (deciding budgets...

nChain

Investor Relations Officer Responsibilities. Annual, half year and interim production reporting. The Head of Reserves and Resources Reporting works closely with...

Search Consultancy

Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Holmes Search

Specialist subject area such as Financial Instruments or Front Office data concepts from which to show SME skillset....

HSBC

Financial and Budget Management. Understanding of financial systems and billing. The jobholder will adopt the Group Compliance Policy by escalating any...

HSBC

Particular focus on trade-related financial crime risks (high risk factors and red flags, sanctions, AML, ABC, etc) not only ensuring compliance with external...

Michael Page UK

Work with the rest of the Prudential Advisory and Reporting team covering all aspects of regulatory reporting, including COREP reporting requirements....

Investec

Communication Support Officer. Systems Update and Reporting. To work together with the relevant officers, both within Re, Capita and Local Authority...

Capita Plc

Reporting to the Executive Director, the Director of Operations will line manage the Operations Officer and the Operations Officer – Executive Assistant and...

Reprieve

Procurement Officer x 2 Contract. Procurement specialist for Public Contract Regulations and associated Case Law....

Parity Professionals

our updated . OK Financial Regulation Team Advisor FCA Senior Associate IFS London Recruiter Location London (Greater) Salary... risk.The Financial Regulation Team forms (FRT) part of PwC's Risk & Quality practice and sits within the London-based...

PwC

risk. 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 Chief Compliance Officer and Money Laundering Reporting Officer (MLRO...

PwC

and direct engagement. The Senior Press Officer for Prudential Regulation contributes to this by delivering proactive... the Inflation Report and Financial Stability Report. In addition we lead on the development of the Bank's strategic plan...

Bank of England

We are looking for a Compliance and Financial Crime Officer to join our fast growing organisation. This role reports...; Respond to Suspicious Activity Reports (SARs) and undertake financial crime investigations and reporting; Review...

GEM Premium People Ltd

opportunity has arisen for an Assistant Chief Financial Officer. reporting to the Deputy CFO. The Assistant CFO...: £49,242 to £59,964 Bury CCG Assistant Chief Financial Officer - Acute - Band 8b (subject to matching) NHS Bury...

NHS

Reporting into the Risk Director and MLRO, the role will be responsible for managing the financial crime-management...: Act as a subject matter expert for all AML, CFT and Financial Crime legislation and regulation Continually review AML...

XE.com

Reporting into the Risk Director and MLRO, the role will be responsible for managing the financial crime-management...: Act as a subject matter expert for all AML, CFT and Financial Crime legislation and regulation Continually review AML...

XE.com

knowledge of UK and Irish financial accounting and tax matters to meet Amgen’s internal and external compliance and reporting... Regulation Scheme (PPRS) and PPRS Annual Financial Return filings Lead annual finance internal controls testing; design...

Amgen

across Europe over the next few years. One of its main goals is to increase financial inclusion by making money transfer cheaper.... Main purpose of the Senior Compliance Officer: To assist in the management and supervision of the Risk & Compliance function...

TalentSpa

Our client is looking for a Chief Compliance Officer to join their team. This role reports directly to the CEO and the... and guidance to all areas of the business relating to FCA regulation and Central Bank of Ireland regulation, applicable industry...

Officer to join their growing team in London. The main focus of the business is funds, advisory services, account management..., and retirement plans as well as services for individuals, institutions, and financial intermediaries. The main purpose of the role...

Operating Officer role will help drive forward our sector leading plans to revolutionise our service offering. The COO..., cost effective customer service. The Role Reporting to the Group Chief Executive, the COO will lead on the...

Halton Housing

Risk & Compliance Director and Board Prepare regular, timely, relevant and concise reporting on the findings... As required, act as Lead Monitoring Officer to manage specific reviews and coordinate the activities of other Monitoring Officers in...

financial services business including financial regulation, anti-money laundering, anti-bribery, corruption/sanctions issues... are as big as their ambitions. As the business grows, they are looking for a Senior Compliance Officer to proactively steer the...

Corporate Recruitment Solutions

and industry knowledge, the Group works with clients across different business sectors: Defense, Financial Services, Health... Security Officer will be part of a dynamic, innovative team that delivers intelligence led cyber security to defend the...

Atos

our updated . OK Marketing Operations Officer - UK Flexible in a British Council Office Recruiter Location London (Central... improvements to be made where issues are identified Service improvement Undertakes additional research, reporting or project...

BRITISH COUNCIL

opportunity has arisen for an Assistant Chief Financial Officer. reporting to the Deputy CFO. The Assistant CFO...: £49,242 to £59,964 Bury CCG Assistant Chief Financial Officer - Non Acute - Band 8b (subject to matching) NHS Bury...

NHS