TRADE TRANSACTION REPORTING PROJECT jobs in LONDON, United Kingdom

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...

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...

include banking specialists across Treasury & Trade Services, Risk Management, Corporate Finance, Private Banking, Wealth... of strong client growth across the Business & Professional Services sector over the past 12 months. The role will be reporting to the...

approval, a neutral stance, or non-approval of the proposed transaction. Updating financial analysis for quarterly and year... assess key credit issues, raise salient points to the correct stakeholders and to assess the risk- reward trade off...

the desk improve systems and processes: this could be anything from implementing portfolio monitoring, to trade execution... blockchain architectures, their consensus mechanisms, transaction execution, smart contracts, and decentralized protocols...

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...

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...

. 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...