FINANCIAL REGULATION REPORTING OFFICER jobs in UNITED KINGDOM, United Kingdom #2

Internal Audit Officer Location Bristol Description Bevan Brittan is a UK-Top 100 commercial law firm providing... across construction, energy & resource management, higher education and financial services, complementing the firm's market leadership...

/financial regulation would be advantageous. 3-5+ years experience within a reputable investment manager. Ability to work...​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Data Privacy Officer... Assist in managing internal data protection activities such as DSAR, data breach reporting, RoPA, data protection impact...

The role Our Platform, Your Opportunity We are recruiting a Client Money Officer to join our Finance Compliance... countries across Europe, Africa, Asia, Australia and Middle East. The Financial Compliance Team functions as the 2nd line...

AML Officer Leeds or Dublin 12 Month FTC Your team Reporting to the AML Team Lead, the AML officer role forms... Laundering Regulations and Proceeds of Crime Act and preventing the use of our brands and their products for illicit financial...

with FCA CASS regulation Maintain up-to-date knowledge of regulatory changes and developments within the financial services...|Growing Fintech firm A successful Cass Oversight Officer should have: 5+ years of experience in financial services firms...

Dispute Resolution Officer Our clients are an exciting, forward-thinking brand in financial services.... They are looking for a Dispute Resolution Officer to join on a full-time, permanent basis, reporting to the Compliance Manager. The role...

reporting across a range of financial and non-financial KPI’s. Finance and Reporting Ensure daily campaign tracking... and ROI. Invoice reconciliation and processing for timely payment. Non-financial KPI trend reporting - such as opt-in rates...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring... financial services that enable growth and economic progress. Team/Role Overview We are responsible for providing legal...

Customs Code (UCC), aligned with UK Customs Regulation and Procedures governed by HM Revenue and Customs. Strong working... knowledge of Tariff Classifications Strong analytical capabilities, adept at reporting statistics, and skilled in auditing...

name of Chip Financial Ltd and is authorised by the Financial Conduct Authority under the Payment Services Regulation 2017... Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority under registration number 754568...

, enterprise architect, technical architect, solutions architect, data privacy officer, portfolio management office, strategic... with understanding of risk impact and reporting. · Providing Information Security consultancy including advice for; projects, solution...

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...

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...

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...

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...

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...