REGULATORY REPORTING OFFICER OR jobs in LONDON, United Kingdom

's or bachelor’s degree in accounting, finance, or equivalent degree Expertise in banking regulatory reporting rules. Excellent... Employees : Worldwild: 400+ Your missions As Regulatory Reporting Specialist, you will : Submit regulatory reports...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... & Regulatory Support Team Officer-Banking (1-year FTC) The Skills You'll Need: English fluent, Solid experience obtained from UK...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... for businesses within both the Affluent and High Net Worth segments. Chief Risk Officer About the Role ​Level: Level 6...

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... with all levels within the organization Experience responding to Audits and/or Regulatory Examination Must possess excellent time...

. Investigate and report suspicious activities or transactions in accordance with regulatory reporting obligations, maintaining... to ensure compliance with regulatory requirements. Develop and implement robust AML/CTF policies, procedures, and controls...

: We are looking for a regulatory professional to support the CCP Compliance team. You will work closely with the LME Clear Chief Compliance Officer...Regulatory Specialist Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40 Corporate...

. You will manage an impressive and established legal team in a high growth company and sector, reporting into their highly regarded... Chief Compliance and Risk Officer and working closely with the executive leadership team. This is an excellent opportunity...

Chief Financial and Administrative Officer, you will be responsible for local controlling, FP&A and reporting activities...We are looking for a Head of Controlling and Reporting to join our Canary Wharf-based Finance team. Reporting to the...

, timetabling, curriculum information). The directorate is also responsible for student statutory reporting to external stakeholders... lifecycle, ensuring they comply with the regulatory framework. About the role The Student Records and the Student Lifecycle...

Officer is a strategic professional who closely follows the latest trends in Financial Markets and Operational Risk... scorecards/performance management tools designed to mitigate exposure (risk/financial/regulatory) to ensure Citi is operating...

and externally with key stakeholders, possessing authoritative knowledge of statutory reporting requirements to regulatory bodies... Officer reports to the Head of Statutory returns within the statutory returns team. This team is a subset of the larger...

Other responsibilities will include providing leadership on the wholesale regulatory, accounting and risk reporting agenda... and businesses to provide you with the opportunity to take your career to the next level. As the Special Credits Officer for the...

. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring... for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up...

Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring... compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the...

and undertaking Compliance Reporting (reporting and notifications to regulatory bodies as required, internal management reporting... Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer... respective SMFs, HoDs and BMs Reporting the key findings from Compliance Reviews to the relevant governance committees Tracking...

Assurance Team is seeking a passionate and enthusiastic Information Assurance Officer. If you know that the answer to every data... protection question is “it depends” and why, we would like to hear from you. The small but influential team, reporting to the...