that regulatory analysis of new products and services are performed and well-documented, and that related controls are implemented... of the major UK-EU Financial Regulation (PSD2, 5MLD, MiFiD) ability to analyze and interpret complex regulatory frameworks...
Wiseand financial regulatory returns and any other returns the Regulatory Reporting team produces to ensure compliance with the.... We're focused on solving problems, rather than selling financial products. We want to make the world a better place...
MonzoController with all aspects of annual audit, tax and regulatory activities. Member of the global financial controller team... clients engage with governments and regulatory bodies, navigate public disclosures and transactions within the private...
DentonsFinancial Crime Product team, will be responsible for: Control design: -Support the launch of new products and services... by implementing financial crime requirements in a customer-oriented way while fully adhering to regulatory requirements; -Ensure...
Wisefinancial crime requirements in a customer-oriented way while fully adhering to regulatory requirements; -Ensure that controls... financial crime risks Regulatory risk and remediation: -Advise Product and operational teams on how to interpret financial...
Wisefinancial crime requirements in a customer-oriented way while fully adhering to regulatory requirements; -Ensure that controls... financial crime risks Regulatory risk and remediation: -Advise Product and operational teams on how to interpret financial...
Wiseservices group with revenues in excess of £250 million. They are looking to hire a new Global Financial Controller, reporting...Global Financial Controller Base to £200,000 plus bonus, stock and benefit My client is a PE backed global professional...
Robert Halfand be motivated to look for ways in which we can continually improve. You will have financial services regulatory experience.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...
Wiseservices regulatory experience, from a legal or compliance advisory background. We would love it if you are tech-savvy.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...
Wiseservices regulatory experience, from a legal or compliance advisory background. We would love it if you are tech-savvy.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...
WiseLocation: London or Guildford (hybrid) Hours: Full time or part time (min of 4 days per week preferred) Salary: Dep... country. The company's Head Office is situated in Guildford, Surrey, plus we have additional support services with over...
Allianzworking with financial services clients Experience working internally with multiple teams About S&P Global Market... for delivering and maintaining tax technology, managed services, and professional services. You will be working with both new...
S&P Globalmanagement, or investigative analysis, preferably within the financial services industry – Strong analytical skills with the... activities that could pose AML and Regulatory risks, as well as risks related to the organization's operations, finances...
PayDoCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices...
OcorianCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices...
Ocorianmanagement and delivering robust solutions in the financial services industry. This role involves ensuring operational resilience..., risk identification, and mitigation in the banking and financial services department. Operational Resilience Project...
Michael Pageto providing exceptional financial, accountancy and advisory services to clients across various industries. With a commitment... of resources Client Services: -Act as a point of contact for clients, addressing enquiries, and ensuring exceptional client...
Kenton Black