REGULATORY REPORTING OFFICER OR jobs in LONDON, United Kingdom #5

Officer to lead their finance team. As the Chief Financial Officer, you will be responsible for overseeing all aspects..., providing timely and accurate financial reporting, forecasting, and analysis to support decision-making across the organisation...

Looking for an experienced Complaints Officer based at Hammersmith but will need to travel to King's Cross office..., and doing the things that make an impact. The Complaints Officer will work with the operational business being curious...

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...

Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client... is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the...

of contact for regulatory authorities Ensuring all departments are in compliance with regulatory requirements Reporting directly to the...Developing and implementing risk management and compliance strategies in line with company and regulatory guidelines...

to the London Branch activity P&L explanation Monthly dashboard production Improvement of procedures, reporting... with counterparties Management and reporting: Reports to the Head of Medium and Long Term Funding Desk Reports to the General Manager...

around ‘Regulatory Change’ process and one-off regulatory applicability assessments required. In addition, the role will be working... in: centrally overseeing a large portfolio of non-regulatory engagements pertaining to Client and effectively...

track of regulatory and legislative developments, as well as best practices relating to AML, CTF, PEPs and Sanctions... required reviews and reporting. Manage the Clients of Interest process across the Group. Ad hoc involvement and contribution...

, People, Corporate Risk Management, Internal Audit, Information Security teams) to establish relevant testing and reporting...-motivated and well-organized; ability to prioritize tasks and work well under pressure; stay abreast of changing regulatory...

such as Bonds, Loans and Interest Rate Cross Currency Swaps and you will gain exposure to regulatory reporting. Legal... Connect Monthly Reporting of the outstanding position the French Central Bank Funding requirement management The...

roleholder will also take ownership of other key regulatory topics as required and in particular around post trade reporting...

regulatory alignment. Ensure ongoing compliance with financial regulations and standards Monitoring, Internal Controls... Review and update company policies in line with regulatory requirements Provide training and guidance to staff on compliance...

on a global basis.* Reporting into an Internal Audit Manager, the successful candidate will engage in hands-on auditing to deliver.... Responsibilities: Analysing and resolving legal, regulatory and commercial issues relating to business acceptance and client engagement...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the... acceptance unit. This is a 12 months FTC. Responsibilities: Analysing and resolving legal, regulatory and commercial issues...

filing process, filings to local regulatory bodies and any other external financial reporting required (e.g. Statistics... accountant who enjoys working in a fast-moving environment in the Entertainment Industry. This role has a solid reporting line...

firm is only paying what is necessary. Work with the Chief Operating Officer and other key stakeholders to create, deliver..., producing reports and disclosures on progress, as well as having oversight for sustainability reporting obligations. Ensure...

filing process, filings to local regulatory bodies and any other external financial reporting required (e.g. Statistics... accountant who enjoys working in a fast-moving environment in the Entertainment Industry. This role has a solid reporting line...