SENIOR ASSOCIATE – FINANCIAL REGULATORY jobs in United Kingdom #11

subject matters and work with the support of a Senior Associate / Fund Finance Manager (FFM) on the following areas.... As an Associate in the Fund Operations International team you will be responsible for the effective management of all SPVs (including...

financial services organisation seeking regulatory legal counsel to join growing legal team. You will be integral to the... Associate at International Law Firm in Manchester Are you a talented Non-Contentious Construction Associate looking to take the...

Salary: £65000 - £85000 per annum Date: Posted 3 hours ago Non-Contentious Construction Associate at International Law... Firm in Manchester Are you a talented Non-Contentious Construction Associate looking to take the next step in your career...

, Structured Investing Group Controllers, Goldman Sachs International Controllers and Regulatory Financial Reporting Controllers... financial reporting to senior management, directors, and other key stakeholders under US GAAP Preparation and analysis...

and procedures around the production of risk analytics​ for financial & non-financial risk, risk capital and regulatory reporting... of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional...

and presentation of daily, monthly, quarterly and annual financial reporting to senior management, directors, and other key... financial institution that delivers a broad range of financial services to a large and diversified client base that includes...

process workflow for KYC Due Diligence (AML), Regulatory & Product Due Diligence, entity case assessment, Client outreaches... client service that in mandated per se AML Enhanced Due Diligence (EDD) Policy and select EDD Procedures within Financial...

with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance...). We support every deal team in the Alternatives Private division and work with the most senior members of the organization...

Job Description: Controllers - Our Impact The mission of Controllers is to ensure that the firm meets the financial... control and reporting obligations of a global, regulated and public financial institution. As part of the firm's second line...

. Global Compliance prevents, detects and mitigates compliance, regulatory and reputational risks across the firm and helps... our culture of excellence and integrity. Our goal is to provide legal advice that protects the firm's financial well-being...

of markets. The Controllers division is responsible for financial control and regulatory obligations of the firm... solutions, proactively guard against cyber threats, and leverage machine learning alongside financial engineering...

financial and regulatory information of the firm and for funds managed by the firm. As well as managing both internal...Job Description: OUR IMPACT Controllers ensure that the firm meets all the financial control and reporting...

financial services industry in Regulatory Reporting Project management skills Ideally has a good understanding of data usage... regulatory requirements. FULFILL YOUR POTENTIAL As a member of the team, you will gain satisfaction though adding value...

/ external stakeholders such as regulators, modelers, technology, and senior management. Lead regulatory engagements in the area...Job Description: Risk The Goldman Sachs Group, Inc. is a leading global financial services firm providing...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... management on developing smart control solutions. Our group has unique insight on the financial industry and its products...

, and regulators. Whether you're an experienced attorney or a quick learner with a strong interest in financial law coupled... and constantly evolving business. RESPONSIBILITIES Advising on the legal and regulatory framework for the WM transaction focussed...

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...