FINANCIAL REGULATION REPORTING OFFICER jobs in United Kingdom #3

and job dockets, including reporting any performance issues to the Estates Officer. To undertake return to work interviews... & S regulations when undertaking this role and works closely with the Estates Officer but also independently without regular...

regulator reports on personal data processing records for all in-scope entities. Prepare communication with and reporting..., Regulatory and Governance is led by the Group Data Protection Officer (Group DPO), with a mandate to ensure UBS' adherence...

is a Must have. The successful candidate will be responsible for: Overseeing and reporting of financial crime risks to the MLRO... of an experienced Compliance Officer for their London office on a hybrid working arrangement. Consumer Duty experience...

and Caribbean. We invest to achieve impact and a financial return which is then reinvested for more impact. Over the past five.... This is an excellent opportunity for someone passionate about starting their career in compliance within a financial institution...

with data protection and privacy under the UK General Data Protection Regulation (UK GDPR), the Data Protection Act 2108 (DPA... to the Group Head of Data Protection (DPO) but will also have an indirect reporting line to the Deputy Data Protection...

also requires the supervision and reporting of progress in relation to New Build housing programmes. The role will cover.... You will be responsible for the supervision of staff, including but not limited to, a Technical Officer, Clerk of Works and Tenant Liaison...

procedures Officer time and attendance Health, safety & welfare of the Mitie site-based team Incidents that affect The Client..., Daily Reports and Flash reports. Serious incident tracking and management. Absence & lateness reporting. Systems Fault...

with legislation, regulation, policy and best practice. Business partner across the 5 estates, driving more open and consistent...) and repairs and maintenance requirements. Support the estate staff with detailed financial analysis and advice consistent...

, you will be joining Insignis who are making waves within the financial technology sector with their cash management platform.... They have been growing rapidly and have already built close ties with huge players within the financial services sector. Due...

(reporting to our Chief Finance Officer) in what is a new role within our growing business. This role presents an exciting...Head of Supply Chain & Procurement – LSL Financial Services Part of LSL Property Services plc, PRIMIS Mortgage...

as and when required Provide advice on interpretation and impact of financial services regulation affecting the Company... legal counsel and advice, as directed by Head of Legal. Reporting to the Head of Legal, you will support the delivery...

US GAAP tax reporting for the EMEA group, working closely with our US head office tax team on quarterly and annual reporting... the annual senior accounting officer requirements in relation to corporate tax. Oversee double tax relief process...

Regulatory Legal Counsel, 12 month Fixed Term Contract Our client, based in Redhill, an exceptional financial... and advice, as directed by Head of Legal. Reporting to the Head of Legal, you will support the delivery of departmental...

are met and maintained including, AML-related transaction monitoring and reporting of suspicious activity to the nominated officer, analysis... and reporting of potential suspicious activity to the Nominated Officer, and identification of PEPs or customers subject to economic...

and financial systems. Knowledge of relevant legislation, regulation and policy in the social housing sector. Excellent verbal...: Barbican Estates Officer The City of London Corporation manages 2,900 homes across the City of London and six surrounding...

with regulatory licences in multiple jurisdictions. Reporting to the LCH Ltd Chief Compliance Officer and Head of Post Trade... matter expertise on post trade services and regulation, such as clearing. Previous experience in liaising with regulatory...

This position will be responsible for supporting procurement activities at Forter. Reporting into the Director... need: Bachelor's degree and 3+ years' experience working in a procurement, supply chain, administrative or financial...