Stream. The team has the overall ownership of the Global regulatory transaction reporting product and priorities focusing...Business Divisions Investment Bank Your role We're looking for a Regulatory Reporting Product Manager...
UBSpotential impact to the transaction reporting process and requirements of new instruments and product offerings Attend key...Our client, a global leader in active, responsible investment management, are looking for a Regulatory Reporting...
Robert Walterseach of which has regulatory specialists/analysts reporting to them (oversee a department of 19 in total). You will deliver on the transaction...In this role you will be responsible for managing a team of 4 regulatory reporting managers across CTI globally...
Ameriprise FinancialPIMCO’s MiFID II trade and transaction reporting obligations for our London and Munich offices. The team’s core objectives... are centered on best-in-industry regulatory reporting excellence, accuracy, and efficiency; and this role will be a key contributor...
PIMCOof potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory... and complex regulatory developments across the assigned business/product/function, including cross-border impact. Assisting in...
Citigroupof transaction monitoring and screening rules, parameters, and thresholds to ensure effectiveness and compliance with regulatory..., and product, to ensure that TerraPay’s transaction monitoring and screening practices are maintained as the business grows...
TerraPayabreast of latest regulatory changes Ability to analyse suspicious transaction patterns, identify AML typologies and draw... of the location or currency. We currently support: -Regulatory Licenses and Authorizations in 40+ Countries, enabling...
Nium, and Control Governance & Reporting. The Legal and Regulatory Change Co-ordinator is responsible for the timely progress of legal... business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co...
JPMorgan ChaseReporting and associated market regulations. The types of projects we cover are: Supporting clients with regulatory change... implementation focused on trade & transaction reporting (e.g. MiFID, EMIR, CSDR, SFTR, HKMA, MAS, CFTC etc) Compliance...
Capcoproduction and design of operations and regulatory reporting, KPIs, metrics and data management including associated controls... and its supporting operating model will be a significant advantage (e.g., transaction management, operations, reporting, controls, data...
Citigroup, strengthening of controls, operational and reporting efficiency. Participate in project work or product development initiatives... sheet reconciliations in a high-volume transaction environment xperience of working in a dynamic and complex regulatory...
Checkout.comjourney! Your Mission We are looking for a Senior Product Manager to join our fast-growing Product team. Reporting... requirements to ensure our product adheres to all relevant standards. Metrics and Reporting: Establish key performance indicators...
Nuveijourney! Your Mission We are looking for a Senior Product Manager to join our fast-growing Product team. Reporting... requirements to ensure our product adheres to all relevant standards. Metrics and Reporting: Establish key performance indicators...
Nuvei, building managing sales and after-sales processes, relationship management, working closely with colleagues in product..., bankers and dealers, law firms and advisors involved in the issuance of structured product transactions, attend industry...
TORA. You will support traders, managing, reporting, research, and calculations. You will be working on any “ad hoc” requests assigned by the... and logistics costs, purchase and sales prices and additional costs related to each transaction. · Sustainability Mass Balance...
Enitransaction 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...
JPMorgan Chasesupport. Close co-ordination with Product partners, Transaction Management, Credit Risk management Services (CRMS) and the... of strong client growth across the Business & Professional Services sector over the past 12 months. The role will be reporting to the...
Citigroup