REGULATORY REPORTING OFFICER OR jobs in LONDON, United Kingdom #4

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...

Global Banking School

. 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...

Moneyfarm

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...

Moneyfarm

Sustainability Officer (CSO) will support the CSO in the effective performance of their responsibilities. This is a great role... across the Group Build relationships to help drive projects and initiatives across the group Board/Regulatory activity...

M&G

Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title... control framework to manage the Bank’s financial crime risks and to respond to regulatory / legal requirements...

Deutsche Bank

Compliance seeks a Compliance Officer to support PGIM Marketing Compliance. Based in London, you will be part of the team... with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards...

Prudential Financial

and reporting on regulatory performance, key emerging risks, trends, etc. Verifying results and considering necessary actions when...MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer...

Merje

and communication. Manage regulatory relationships and prepare and oversee regular and ad hoc regulatory reporting requirements for the... reporting. Monitor and act upon regulatory developments relating to compliance risks and the associated regulatory obligations...

Swiss Re

, and investments, while ensuring adherence to relevant regulatory frameworks and reporting requirements. Spearhead fundraising...As Chief Financial Officer (CFO) at ComplianceTech Solutions, you will play a pivotal role in guiding our financial...

HR Force International

Director, Europe and APAC Region Corporate Physical Security Officer (CPSO) is responsible for providing vision and strategic... and regulatory requirements. Build a regional strategic and comprehensive Physical Security Protection Strategy that implements...

Royal Bank of Canada

Chief Financial Officer (London)Base to £300,000 plus bonus and carry.My client is a global energy focused asset... 2024. They are looking to hire an experienced Chief Finance Officer based in London to lead this exciting growing phase...

Robert Half

by completing Fair Value Assessments of Product Portfolio, assisting in regulatory reporting, and overseeing complaints handling...Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence...

Bruin Financial

We are searching for a Cass Oversight Officer to join our growing UK business. Key responsibilities Act as the... liaison to the regulator on matters relating to Client Money and Assets and become the appointed CASS Oversight Officer...

Michael Page

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance..., as well as oversight and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...

Starling Bank

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...

Starling Bank