REGULATORY TRANSACTION REPORTING PRODUCT jobs in United Kingdom #2

transaction processing, and asset management. J.P. Morgan's Corporate & Investment Bank (CIB) is a global leader across banking... Middle Office (IMOS) organization, reporting directly to the Head of Securities Services Operations. The individual...

to product governance, engagement with product teams, regulatory projects, operational change and oversight of financial... for all aspects of transaction reporting and best execution activities. Competence Previous experience and knowledge...

by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low Carbon Solutions... our London office, reporting to the Assistant Treasurer for Global Trading with guidance from the global Structured Trade Finance...

and EMIR obligations, transaction reporting, margin rules and cross border licencing issues. General project work, including... regulatory change projects and new product development. Instruct and liaise with external counsel, as necessary, and review...

by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low Carbon Solutions... our London office, reporting to the Assistant Treasurer for Global Trading with guidance from the global Structured Trade Finance...

and/or new talent to their banks. Job purpose Lead Euromoney’s benchmarking & coverage of global transaction banking including... trade finance, cash management, treasury & securities services & payment solutions. Responsible for measuring & reporting...

that our products are fully compliant with relevant regulatory standards. Core Banking Expertise Required Product Management... with regulatory reporting requirements. Integration: Integrates with various other systems, such as payment gateways, credit scoring...

and their customers as it relates to Over the Counter (OTC) Derivatives Regulatory reporting. Develop contacts and engage at senior... to Rates, FX, Credit Equity, Commodities and Regulatory Reporting. Demonstrated success in the following: Strategic...

, Global Health Investing role are: Support the global health private equity investment strategy Transaction diligence... diligence, database maintenance, valuation exercises, reporting, analysis and investment recommendations Work with team...

Advisory & Transaction Services team is experiencing significant growth, and we are seeking individuals to deliver best in... class services to meet this demand. Consultants in ESG Advisory roles within ERM’s Sustainability Advisory & Transaction...

, Global Health Investing role are: Support the global health private equity investment strategy Transaction diligence... diligence, database maintenance, valuation exercises, reporting, analysis and investment recommendations Work with team...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The...

, asset management, structured finance, fund strategy and investor reporting. Your primary goals will be creating... a full understanding of the relevant fund, its strategy, investment process and internal and external reporting requirements...

and work with management on any actual or potential product changes, such as adverse court or regulatory rulings, competitive... accounts. Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned...

with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation..., validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium's data-set to help...

+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams... regulations (including POCA, TACT & PSR). You have experience of FCA reporting requirements. Product and technology driven...