OPERATIONS REGULATORY CONTROL REPORTING jobs in BELFAST, United Kingdom

and understanding of banking operations including regulatory requirements. In-depth knowledge of data management, data governance, data..., assess, and render judgments on control effectiveness. Advance internal operational efficiency, the use of enabling tools...

Overview ROLE SUMMARY The Operations Supervisor is a critical frontline operational role... including reporting absences and overtime. Plan and deploy resources to ensure customer and operational requirements...

and reporting control issues with transparency. Additional duties as assigned. Qualifications: Knowledge of Compliance laws...; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization...

& reporting, revenue control (includes eBilling), credit control, accounts payable and tax. Main offices currently served... of financial transactions across the Credit Control and Revenue functions. If you have experience in credit control or revenue...

& reporting, revenue control (includes eBilling), credit control, accounts payable and tax. Main offices currently served... of financial transactions across the Credit Control and Revenue functions. If you have experience in credit control or revenue...

judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues..., and escalating, managing and reporting control issues with transparency. Hands on approach and able to manage own workload whilst...

European Market Infrastructure Regulation (EMIR) Regulatory Reporting Team provide oversight and controls for EMIR Reporting... and business practices, and escalating, managing and reporting control issues with transparency. What we’ll need...