REGULATORY TRANSACTION REPORTING PRODUCT jobs in UNITED KINGDOM, United Kingdom #3

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...

, 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...

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...

transactions, 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...

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...

and how they are applied to Exchange Traded Derivative. An understanding and experience of transaction reporting (MIFID and EMIR... a both Exchange Traded Options and Global Futures, plus CMC OTC Options product. F&O Operations require a motivated individual...

. Collateral Dispute and reconciliation management. Regulatory Reporting, Controls Reporting, Relationship Management... markets, personal and corporate trust, and transaction banking. The Group’s operating companies include Bank of Tokyo...

. Not only do they need to deliver their basic compliance and reporting commitments with reducing resources, aging systems and increased..., tax & finance and consulting. Through our consulting practice, our product development capabilities and our market-leading...