RISK AND REGULATORY REPORTING jobs in LONDON, United Kingdom #3

and regulatory reporting requirements etc.). Understanding of payments products and legal principles pertaining to the payments... on governance, risk, regulatory and legal matters. Proactive, self-motivated team player who always strives for better ways...

governance, regulatory reporting and disclosures. Job responsibilities Monitors external regulatory developments and assesses..., retain and motivate our workforce. As an Associate in the Europe, Middle East, and Africa (EMEA) Regulatory Compensation...

returns). Maintain up to date knowledge of relevant regulations by monitoring regulatory change and emerging risk...UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory...

Regulatory Affairs Manager Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40... Corporate Grade: D - Assistant Vice President Reporting Line: (UK Division) LME Regulation and Compliance Location: UK...

Regulatory Specialist Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40 Corporate... Grade: D - Assistant Vice President Reporting Line: (UK Division) LME Clear Regulation and Compliance Location: UK...

with regulatory rules and policies, liaising as and when required with Control, Compliance, Risk and Audit teams. The position... to minimize regulatory risk and enable effective handover to the BAU teams Manage regulatory change implementation through...

, and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies... of the location or currency. We currently support: -Regulatory Licenses and Authorizations in 40+ Countries, enabling...

. Work closely with the wider regulatory team to manage regulatory engagement and internal and external reporting. Work... teams in understanding and complying with applicable prudential regulatory requirements. Based in London, you will work...

communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Regulatory... related training Ensure reporting in respect of outputs and regulatory change is completed accurately and on a timely basis...

compliance and regulatory affairs team. You will manage a small team of compliance and risk professionals and have overall...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

projects Knowledge of economic regulation Regulatory price control reviews and RIIO business planning Infrastructure asset... management Operational performance improvement Major energy project delivery Risk analysis and cost assessment Performance...

Chief Admin Offices comprises the Risk, Resiliency and Regulatory Change teams. This role sits within the Reg Change team... partners and external clients on regulatory impacts Coordinates with internal compliance, legal, risk and control partners...

Reporting and associated market regulations. The types of projects we cover are: Supporting clients with regulatory change... management Deeply knowledgeable in financial services offering, including e.g. Sales & Trading, Finance, Risk & Treasury...

its remit. The team is responsible for submitting regulatory reporting across balance sheet risk types; such as capital..., liquidity, and market risk. The primary goal of the team is to produce complete, accurate and timely reporting. The keys...

credit risk and large exposure regulatory reporting. Experience of using relevant software and programming languages..., both external and within HSBC. Reporting is required to regulators, to treasury teams within finance, to risk senior management...

with external standards and regulatory frameworks You will work with the Sustainability team to design a robust ESG reporting... of financial reporting You should have strong understanding of evolving ESG reporting standards (ESRS, ISSB, IFRS) and regulatory...

. Investigate and report suspicious activities or transactions in accordance with regulatory reporting obligations, maintaining... to ensure compliance with regulatory requirements. Develop and implement robust AML/CTF policies, procedures, and controls...