MARKETS COMPLIANCE AND OPERATIONAL jobs in GREATER LONDON, United Kingdom #5

, Customer Support, Finance, Compliance and Operational teams; You will translate stakeholders' business requirements... of relevant licensing and industry compliance regulations in relation to different markets; Experience in developing and mapping...

timely via eCM (Electronic Confirm Matching) and chased regularly to ensure compliance with the agreed departmental KPI... and support the wider business on operational activities What skills/experience do I need to be successful? In a middle office...

and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through... establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating...

and indirect reports in most regional offices. Key responsibilities include overseeing the accounting function, ensuring compliance... operational effectiveness. Key duties include designing and implementing policies and procedures for accurate and timely financial...

and project manage key regulatory changes and ensure operational readiness within the Reg Reporting team to ensure ongoing... compliance. Working with the Data Strategy Program and Data team to assist in establishing the reporting framework on data...

data to leverage commercial gain. This role will be a fantastic opportunity for anyone who enjoys a mix of operational... contact for all lenders and banks Loan administration including compliance certificates, rollover instructions, interest/fee payments, know...

compliance with the company's regulatory requirements under the FCA Adhere to the operational risk framework for your role... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

, and monitor both operational and corporate level risks. This position is a full-time role, 37.5 hours per week over Monday... and departmental risk matters. To lead on the implementation of Mencap's new risk management framework and ensure compliance...

markets - UK, NL, ITL, PL, CZ, SK, HU, RO. In most of these markets, we are the leading brewer with full portfolio of famous... and ensure full compliance to legislation and Environmental standards. Provide first line specialist support and advice...

, such as Operational Health Index (OHI) and Net Promoter Score; and measures and reports on the impact of activities of the Communications... closely with team leads in our largest markets. Responsible for managing departmental budget and promoting a culture...

but also lead initiatives related to Responsible AI and GenAI enablement and adoption,, collaborating closely with legal, compliance... AI Agenda: Collaborate with legal and compliance teams to continuously evolve and implement AI safety guidelines ensuring...

with assessment, development, implementation and continuous enhancement of the operational risk framework and activities. Assist.../ Conduct/ Coordinate periodic assurance reviews of high-risk areas, testing, training or control tasks to ensure compliance...

holistically, considering credit risk, market risk, operational risk, franchise risk, legal considerations, compliance matters... products, services, capabilities, and business operating model changes originated by markets, Services, Banking & International...

the efficient operation of the Legal Team Operational Management: Drafting, advising and assisting the business... and know how Governance & Risk: Advising and helping to ensure compliance with regulatory requirements applicable...

and specialty markets and we are looking to build out our events portfolio in London, Europe and the US. Our products include The... and marketing strategy for the entire project. You will be researching markets, understanding hot business issues, developing...

, and technologies. Operational Excellence: Oversee the development and delivery of functional strategy and plans, ensuring alignment... with business priorities. Manage the operational budget and performance of enterprise data products, overseeing largescale...

-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help... product reconciliation process for stable coins in compliance with electronic money regulations in the region. The ideal...