TRANSACTION REPORTING REMEDIATION PROFESSIONAL jobs in United Kingdom

Job Description: Job Title: Transaction Reporting Remediation Professional Corporate Title: Up to Vice President... Remediation part of our Transaction Reporting Control Group, we are looking for a transaction reporting professional...

Job Description: Job Title:Transaction Reporting Submission Control Professional Corporate Title: Assistant Vice... Description: An exciting opportunity has arisen for a Transaction Reporting Controls Lead to join the Transaction Reporting Control Group (TRCG...

. About the role We are currently looking for an MiFID Transaction Reporting Analyst. You will produce and oversee the MiFID... Transaction Reporting (RTS22) submissions, as well as supporting the team with other regulatory submissions (MiFID Trade reporting...

- Business & Professional Services, Industrials, Digital & Technology, Consumer and Life Sciences. This new and exciting... colleagues working across the same sector vertical (Business & Professional Services) and CCB colleagues supporting subsidiary...

due diligence, initial customer screening) Ongoing monitoring (transaction monitoring, suspicious activity reporting...Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant...

due diligence, initial customer screening) Ongoing monitoring (transaction monitoring, suspicious activity reporting...Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant...