REGULATORY TRANSACTION REPORTING PRODUCT jobs in ENGLAND, United Kingdom #2

activity - trade enrichment / validation, transaction reporting, settlement, reconciliations. External stakeholders... salary life assurance, career breaks, income protection, 3x volunteering days and much more! Reporting to: Collateral...

Phoenix Group

and Compliance requirements are adhered to and all reporting and reviewing activities required by the Regulatory Bodies are carried.... Have experience in conducting product reviews. Have knowledge of the regulatory complaints process. We are an inclusive...

Close Brothers Group

, execution and reporting stages of multiple advisory client engagements, as well as managing key client accounts and helping grow... typologies and trends, contribute to thought leadership, and new product and process design. The Compliance Risk Analytics team...

Capgemini

transaction while reducing risk, improve end-customer experiences, stay ahead of regulatory changes and unlock new areas... product and sales teams, this role aims to ensure that our customer satisfaction metrics, such as Renewal Rate and Net...

Houseful

and sanctions program, meet with local regulatory bodies to discuss the local compliance framework, prepare regulatory reporting... Indicators (KPIs), regulatory reporting submissions, and Key Risk Indicators (KRIs). Oversee the Senior Manager, UK Financial...

Ripple

relation to transaction management and reporting Requirements Detailed understanding of the fund finance market..., prime services, research and analysis, securities services, trading and sales and transaction banking. We currently...

HSBC

procedures and user manuals for the Operations Department. Ensure compliance with regulatory reporting regimes such as MiFID... operations is a plus. In-depth knowledge of FX settlements, confirmations, regulatory reporting regimes such as MiFID and EMIR...

Crown Agents Bank

or required. Analysing economic, market, regulatory, industry events/developments and assessing their impact on the portfolio. Reporting any... and product partners. New client approvals, including setting credit appetite, limits and rating, performing due diligence calls...

MUFG Investor Services

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...

The ERM International Group

provider in the UK. Allstar is in the process of expanding its product offering into the electric vehicle and business payments... to manage all of the activities involved in sourcing, e-procurement and transaction processing of their vehicles. Allstar...

FleetCor

preservation and enhancements Develop relationships and work cross functionally with product teams, legal and regulatory counsels... reporting to EEMEA AML MLRO. The role requires the incumbent to: To support the regional AML MLRO with implementation...

Mastercard

Products-specific reporting working collaboratively with Product Leadership to determine priorities. This includes KPI... cross-functionally to enable KPI reporting, strategic decision making and shaped product strategy through data Experience...

Houseful

Senior Compliance Manager you will be providing input into the product governance, engagement with product teams, regulatory... where required. Provide Compliance oversight for all aspects of transaction reporting and best execution activities. Competence, Knowledge...

AJ Bell

and reporting Regional Head of GML Europe. Legal and Regulatory Responsibilities · Comply with all applicable legal...Summary Provide full legal, advisory and transaction management support to DCM business teams and Syndicate desks...

Crédit Agricole CIB

, assessment, oversight, monitoring, and reporting of compliance and operational risk in line with the firm's standards... management frameworks, and they partner with Product Security to ensure design and implemented controls are operating in...

JPMorgan Chase

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...

Northern Trust

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...

J&M Business Solutions LLC