FINANCIAL REPORTING OFFICER FINANCIAL jobs in GREATER LONDON, United Kingdom #2

a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... for identifying, auditing, tracking, and evaluating ESG issues, as well as ensuring compliance with relevant regulations and reporting...

Kroll

a similar position within the financial/banking sector. Demonstrate a strong understanding of banking regulatory reporting...Why apply ? 🌍 You will be working in a next-generation banking provider delivering innovative financial services...

Source Up

relating to the oversight and management of the UK Financial Crime Compliance function. In this role, you'd work closely... with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance. How you'll make an impact: Working...

Checkout.com

's all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial... Services (“FS”) part of the UW business. To be successful in this role you will possess a deep knowledge of financial...

Utility Warehouse

) Compliance Office team to invent simple solutions to difficult regulatory issues. Reporting to APUK's Chief Compliance Officer... Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the Quarterly Legal...

Amazon

, you must be able to commute to and work in the City of London as a norm*** Compliance Manager (Financial Promotions) - reporting... - as well as traditional financial instruments too. Our vision is to develop a truly digital capital markets ecosystem that bridges traditional...

Archax

, as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer...Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours...

Tokio Marine

and supporting with relevant financial reports. Will help with the annual accounts and audits preparations. Statutory reporting...Financial Controller responsible for driving the year end processes, the financial accounts, audit preparations...

Michael Page

with fraud investigations and reporting (both internal and external) Assist the Nominated Officer with money laundering...The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...

Page Personnel

and have opportunities to learn about other areas of the Quilter business. Money Laundering Reporting Officer (MLRO) About the Role The... with financial crime reporting and data as required. Assist with 3rd party due diligence questionnaires and 3rd party supplier...

Quilter

its General Counsel. You will manage an impressive and established legal team in a high growth company and sector, reporting... into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...

Taylor Root

Job Description Summary . Job Description JOB TITLE: Tax Reporting Manager LOCATION(S): London Gresham Street Salary... We have an opportunity for an experienced Tax professional to join our team in London as a Tax Reporting Manager. This role helps us to meet...

Lloyds Banking Group

The Regulatory Reporting Officer is responsible managing and overseeing Trade Reporting for the firm and the production...) reporting. Understanding of UCITS, AIF, and SEC product characteristics is a plus. Ability to interpret financial legislation...

Venn Group

The Regulatory Reporting Officer is responsible managing and overseeing Trade Reporting for the firm and the production...) reporting. Understanding of UCITS, AIF, and SEC product characteristics is a plus. Ability to interpret financial legislation...

Venn Group

and procedures around the production of risk analytics​ for financial & non-financial risk, risk capital and regulatory reporting...Job Description: Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division...

Goldman Sachs

and procedures around the production of risk analytics​ for financial & non-financial risk, risk capital and regulatory reporting...Job Description: Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division...

Goldman Sachs

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO... to act as the CROO. This individual will also hold the responsibility of the Money Laundering Reporting Officer (“MLRO...

Fire Financial Services