TRADE TRANSACTION REPORTING PROJECT jobs in United Kingdom

and project management expertise to Transaction Reporting breaches which have been identified, working with colleagues in...Job Description: Job Title: Transaction Reporting Remediation Professional Corporate Title: Up to Vice President...

Manager to join their team. Regulatory Reporting Manager The jobholder will be the primary SME in relation to Trade... and Transaction Reporting. Responsibility is for overseeing the day-to-day delivery of reporting services on behalf of group entities...

each of which has regulatory specialists/analysts reporting to them (oversee a department of 19 in total). You will deliver on the transaction... Regulations covered globally including all threshold regulations, European trade and transaction related regulations, Fund...

Job Description: Do you have project management experience and have FX product knowledge? Then you found the right... position for you! As a FX Services Change and Project Management Associate within the FX Services Change/Project Management...

Payments you will be responsible for the Project Management and Business Analysis for client Host-to-Host implementations... of file-based information reporting. Job responsibilities Delivers complex technical solutions to the firm's largest...

banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic... encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance...

and / or regulatory submissions Experience of other forms of trade and transaction reporting is desirable but not essential. Personal... and maintaining an efficient and secure Line 1 regulatory compliant framework. Key Responsibilities Threshold Reporting Project...

Transactional Banking, FX, Trade, Treasury, Working Capital and Lending products. Work collaboratively with key internal... and existing clients. Support in managing existing portfolio of key client relationships for transaction level support. Close co...

of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory... implementation of new Compliance systems, controls, and related project management work efforts. Assisting in the development...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... of financial reporting on business performance Effective financial planning & analysis Analysis and insight that links financial...

impact analysis that can then be assessed for further project implementation or policy drafting The role holder may... and transaction surveillance programme and collaborate as needed with the Surveillance Manager Keep up to date with UK and EU...

and its supporting operating model will be a significant advantage (e.g., transaction management, operations, reporting, controls, data..., and reporting control issues with transparency Qualifications: Experience in project management and reporting related functions...

: Competitive Salary Package + Benefits Purpose of the Role Reporting to the CTO, The Head of Program Management Office (PMO... a team of project managers and ensure that projects align with the organization's objectives, regulatory requirements...

. Previous experience of Derivatives Reform - EMIR, MAS, Dodd-Frank, CSA or SFTR Good understanding of Trade and Transaction... is looking for a Regulatory Business Analyst to join a project that is based in UK The position will ideally start ASAP on a 6 month initial...

, corporations and insurance companies, and more. Our solutions provide for the full transaction processing lifecycle, risk... Derivatives is our next generation Post Trade Solution. Built from the ground up using the latest technology, it unleashes the...

, confirmations, regulatory reporting regimes (such as MiFID and EMIR), bond portfolio management, and experience in rolling out new.... Deliver presentations on back-office performance, initiatives, and project updates as required. Familiarity with Emerging...

transferable securities, marketing and sales practices, trade and transaction reporting, performance reporting, compliance..., as well as project management and change methodologies Ability to maintain composure and build relationships across multiple time zones...