Lead feasibility studies, financial modelling, and risk management to ensure robust project planning. * Regulatory Compliance: Navigate complex regulations and manage the permitting process to secure ...
The role will be a key individual within the Financial Accounting and Reporting team and will ... Record treasury movements within the SAP general ledger system * Maintain compliance with the set ...
... CTA/ ACA/ ACCA Accountant - EssentialExperience gained in a UK tax role - EssentialKnowledge of UK tax Compliance - EssentialInsurance sector/ financial services sector/ or 1st move from professional ...
The Finance Manager will play a critical role in managing financial operations, ensuring compliance, and providing strategic financial guidance. Key Responsibilities: * Oversee the preparation and ...
You will also represent the Financial Crime team in projects that impact the Bank's exposure to financial crime. You will assist the Compliance Director in the selection of any third-party providers ...
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance ... We have a passion for new technologies and understand how they can help deal with today's business ...
Company Description The new role sits within our Wise Platform Product Risk and Compliance team ... Additional Information Qualifications Min 5 years of relevant experience working in a financial ...
Lead the development and execution of the firm's financial crime compliance program, covering AML ... role as Head of Financial Crime & Sanctions (MLRO) within a leading international law firm we ...
Ensuring compliance with financial policies and regulations * Collaborating with other team members ... Officer should have: * A degree in Accounting, Finance, or a related field * Proficiency in ...
Monitor UK regulatory and legislative changes ensuring necessary communication and change implementation as required across the EMEA region. * Have the oversight and coordination of significant ...
... controls are appropriately configured to protect the Bank, in line with risk appetite Responsibilities: * Managing and owning the Lexis Nexis RiskNarrative (LNRN) project from a financial crime ...
Our client is a global Fintech type organisation now seeking a Compliance Executive with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK ...
... as Python, Scala, or Java - Excellent understanding of data governance, security, and compliance requirements in the financial sector (e.g., GDPR, PSD2, MiFID II) - Strong leadership and ...
Responsibilities include: * Assist M&I on transaction monitoring and investigative matters ... Financial Centres List Review Audit and 2LOD Compliance Review or Quality Assurance Queries
Collaborate with European teams to ensure financial alignment and compliance with local regulations ... CIMA qualified Management Accountant with 1-2 years post-qualification experience. * Proven ...
Ensuring robust financial controls and compliance frameworks are adhered to across the group and ... Working with the Finance Director on a variety of key projects including a global warehousing ...
... School, focusing on year-end financial statements and compliance with the Office for Students, while liaising with external regulators as required. You will oversee the financial reporting for the ...
This is a hybrid role (3 days in London office) The Senior Finance Business Partner will report to ... Oversee month-end financial reporting (P&L, balance sheet, cash flow) and ensure compliance with ...
Immersive educational platform | Financial Operations Associate | London | £30-45K DOE About the ... VAT/Sales Tax and Compliance (UK & US) * Lead the preparation and submission of VAT and Sales Tax ...
A large international financial services company is looking for a Japanese speaking Compliance and ... and after their development and implementation * Liaise with internal departments to manage ...
A leading international financial services company is looking to hire an Interim Custody / Asset ... Regulatory and compliance support UK/EU Location: London (hybrid) If this is of interest please ...
... compliance review of new and existing clientele, including AML/KYC checks Essentials: ▪ Good knowledge of Commercial law in relation to financial services, contracts, trading agreements and other ...
Responsibilities of the Contracts Manager include the financial monitoring and control of the contracts, ensuring Health, Safety, Environmental and Quality compliance is maintained and the Company ...
The role also fulfils important support functions in the non-financial risk management of client ... timely fashion • Master various compliance platforms and systems to streamline department ...