TRANSACTION REPORTING SME jobs in LONDON, United Kingdom #6

with regional BD Managers to define requirements and act as a gateway to Coordinator support, while maintaining transaction... and Reporting This role is based in our London office, and reports into the Marketing Operations Manager. Our standard office...

required to support the risk placement. Carry out administrative support duties including but not limited to transaction processing... assessment of London Office KPIs with respect to GS-L Reporting Ensure that management information is reported in a timely...

compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory... and sound recommendations to manage client, transaction, geographical and product risk across SCIB Providing advice to first...

. Experience in any of the following areas is desirable: CASS, Transaction Reporting, Market Abuse, Financial Crime, Benchmarks...

branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events... and accurate financial reporting to Event Managers. Contribute to, and utilise outputs from, multiple customer feedback mechanisms...

customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer... with our customers, our communities, and each other. Job Description Incumbent will manage the pan-European executive reporting...

and transaction reporting We offer top class training and development for you to be an asset in our organization! We are an equal... & business analysis for all industry directed initiatives including but not limited to regulatory reporting through the Global...

Business/Desk Heads and provide day-to-day advice to them on client and transaction risk assessments, due diligence, and Know... and reporting in relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime...

Commission (SEC) financial reporting requirements. With regard to annual reports filed with the SEC, GCMG is responsible... documentation for significant accounting, financial reporting and independence matters, as deemed necessary. In addition...

customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer... with our customers, our communities, and each other. Job Description Incumbent will manage the pan-European executive reporting...

, players, barriers to entry) Participate in all phases of the transaction such as LOI, IM reviews, due diligence, structuring..., negotiation, legal documentation, integration planning, etc. Develop and manage the transaction dataroom, coordinate...

. Transaction Monitoring, including for pilot/new products. Proactively investigate any external Financial Crime related events... required reviews and reporting. Manage the Clients of Interest process across the Group. Ad hoc involvement and contribution...

The key focus of our TDD advice and reporting is to identify key risks, the severity and quantification of these risks... (and diplomatically) critique reports by others. Ability to triage and focus on key issues during a transaction. Manage client...

: up to £70k, possibly higher depending on experience Department: Financial Market Department Reporting to: Head..., including build-up cooperation procedures, optimize relevant transaction systems, etc. Take instructions of FX/Commodity...

: The key focus will be around TDD advice and reporting to identify key risks, the severity and quantification of these... quality output. Understand the transaction process including requirements of funders. Understanding of both technical...

accountabilities: The key focus will be around TDD advice and reporting to identify key risks, the severity and quantification.... Ability to be flexible to meet tight project deadlines. Manage quality standards to ensure high quality output. Understand the transaction...

finance team can scale to support it. Reporting into the WPP IT Controller, the role holder will be responsible for period..., financial and management reporting and a review of statutory reporting for certain countries. What you'll be doing...