REGULATORY CONTROL SUPPORT – FINANCIAL jobs in LONDON, United Kingdom

a key role in communicating regulatory topics internally. You can expect to support the business in different regulatory...About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015...

practical financial crime control by translating regulatory requirements into actionable controls Identifying potential gaps in... on financial crime decision-making, assess, and validate FinCrime risks, and assist our business control function with control...

focuses on five areas: Risk Identification & Assessment, Control Design & Evaluation, Issue Management, Regulatory Change..., and Control Governance & Reporting. The Legal and Regulatory Change Co-ordinator is responsible for the timely progress of legal...

by hiring an individual to consolidate and support the firm’s regulatory reporting and financial control objectives. The firm... will be responsible for fulfilling regulatory reporting, financial reporting, financial control, and expense management obligations...

regulatory environment continually evolves the bank requires a skilled developer to assist with support, testing and enhancements... with strict change control policies and system changes are subjected to rigorous testing Work with the wider Technology support...

and Principal Investments Upholding an adequate control environment to support our financial control and reporting obligations... and Lending Financial Control In this role, you will work alongside the relevant Exco members and the CFO to drive a culture...

as part of our Product Control team, this newly created role will support our trading activity reconciliation to ensure timely... Healthcare, Rail Europe, and The Financial Times. We empower passionate problem-solvers to collaborate, innovate...

to join us. Working as part of our Product Control team, this newly created role will support our trading activity reconciliation... Healthcare, Rail Europe, and The Financial Times. We empower passionate problem-solvers to collaborate, innovate...

or Senior Manager level. In this new role, heading up the Financial Control and Corporate & Regulatory Reporting teams (10... of the strategic roadmap for Financial Control and Corporate & Regulatory Reporting. The management of relationships...

, terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering... to ensure awareness and application of regulatory requirements. Good knowledge of financial crime legislation including Anti...

We are looking for an Assistant Manager to join the Markets Assurance Insurance team in London to support the regulatory and strategy work... those charged with governance to understand their business and build trust amongst key stakeholders and regulators. Regulatory...

take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our Risk... and the integrity of the financial markets in which we operate. Already an industry-leader in many respects, we want...

Job Description: Global Shares - Regulatory Reporting Manager Global Shares, a J.P. Morgan company, is a leading... an Regulatory Reporting Manager, reporting to the Global Shares Head of Client and Assets, to join our team based in Europe...

external digital and regulatory landscape Support the wide range of activities of MMO teams ensuring compliance... Job Description Summary . Job Description JOB TITLE: Senior Manager, Post Trade Regulatory Change - Markets Middle Office SALARY...

) to drive consistency across the EU HR Regulatory agenda. Job responsibilities Regulatory Examinations and Audits - support...Job Description: Join the team that is responsible for effectively delivering the regulatory commitments owned by HR...

, this regulatory change specialist will support Senior Management in the day to day efforts related to the 1LoD regulatory compliance... with regulatory rules and policies, liaising as and when required with Control, Compliance, Risk and Audit teams. The position...

of Regulatory Change, to provide leadership and guidance to the Regulatory Change team and to support all Regulatory Change... countries. Strong knowledge of data requirements and calculations required for Regulatory output. Financial Product...