REGULATORY REPORTING BUSINESS ANALYST jobs in LONDON, United Kingdom #8

quality of client onboarding & KYC for our UK business across all client segments and products. We are a fintech platform... diligence for the UK book of business Ensure completed due diligence is policy-compliant Trend analysis of quality reviews...

: Reporting to the Solicitor and Deputy Director of Policy and Regulation. You will provide legal advice to the business...: Melbourne CBD, Victoria Date: Posted 23 hours ago Our client is an ASX listed technology business that partners with clients...

, and reporting on the in-scope business process controls included in the Kantar Minimum Control Standards for EMEA. Role... of tomorrow by better understanding people everywhere. Our Functions teams are right at the centre of our business, making sure we can always get...

The Role A member of the UK Operations team, reporting to the Delegated Underwriting Manager, you will be providing..., regulatory requirements and best practice. Completion of Coverholder renewal due diligence approvals to ensure adherence...

-regulatory (CDP, Responsibility Report, International Sustainability Standards Board) emissions tracking and reporting Help set..., disciplined investments, and world-class service. We will do this by protecting and growing our core business, amplifying...

in Markitwire Monitoring of the Regulatory reporting to DFA & EMIR 4. Other duties Control and coordination of the... to client business development, to optimize secure transactions and provide control of risks. Participate in business projects...

are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects... of external regulatory reporting undertaken by Compliance to ensure it is prepared accurately and submitted in a timely manner...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the... Date: Posted 3 days ago A top law firm in London is looking to hire a Senior In-house Conflicts Lawyer for their business...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the... Date: Posted 23 hours ago A top law firm in London is looking to hire a Senior In-house Conflicts Lawyer for their business...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the... Date: Posted 23 hours ago A top law firm in London is looking to hire a Senior In-house Conflicts Lawyer for their business...

that are not covered by standard reporting. Contributing to projects. The department participate in a wide number of regulatory... and timely reporting of the P&L and Risk for the FX and FX Derivatives desk. P&L reporting includes: confirmation of full trade...

that are not covered by standard reporting. Contributing to projects. The department participate in a wide number of regulatory... and timely reporting of the P&L and Risk for the FX and FX Derivatives desk. P&L reporting includes: confirmation of full trade...

of accounts and portfolio roll-up Undertake internal and external reporting activities for submissions Assist Senior Analysts in... the design and implementation of risk management strategies, ensuring alignment with business goals Conduct role in...

for business and regulatory requirements work closely with other QA teams to develop cross-asset solutions for risk management...Business Divisions Investment Bank Your role Do you love an intellectual challenge? Are you dedicated to quality...

effective collaboration and accountability. Fastmarkets is the most trusted Price Reporting Agency (PRA) in the metals, mining..., a specialist investor in healthcare, software, technology, business services and technology-based industrial companies...

documentation and due diligence processes Support directors in their general sector-oriented business origination activities... various internal systems (Client Live). Assist in budgeting, planning and reporting on Client budgets in various internal...

with cross-functional teams. Preferred Requirements: Previous experience working as a Business Analyst, Technical Support..., QA or Software Development in SaaS environments in the regulatory space. Previous experience working with support desk...