Regulatory reporting jobs in Greenford - Page 10Create job alerts

Lead the team in understanding, preparing, and analysing World Check, Adverse Media, and Risk Rating reports to meet regulatory requirements and identify potential Anti-Money Laundering (AML) issues

... regulatory changes. * Collaborate with the Finance Department to ensure accurate and timely monthly and quarterly reporting. * Ensure full transparency in algorithmic matching metrics to achieve ...

... and international regulations/ standards/ guidelines for vigilance of both marketed and ... Manage the collection, processing, documentation, reporting and follow-up of all adverse event ...

Work with teams across finance and non-finance areas to address financial reporting risks, ensuring effective controls are in place to meet regulatory standards. Building cross-functional ...

Analyze environmental data, including historical maps, geological and hydrological information, and regulatory databases. * Prepare reporting templates and organize project folders. * Write detailed ...

Knowledge of biomedical and life sciences research, including the UK research environment and regulatory framework. * Experience in data collection, integration, and reporting. * Proven ability in ...

Work with external auditors, legal advisors, and regulators. * Oversee the production of the Annual Report and other statutory disclosures, ensuring compliance with UK Listing Authority (UKLA) and ...

... regulations, ensuring compliance across the residential development. * Implement best practices and standard procedures for safety management and reporting. Required Skills and Experience

Key responsibilities The role is responsible on a day-to-day basis for legal and regulatory ... Meet/report weekly to the COLP, London Office Heads and London Director of Office Administration

Deep knowledge of environmental sustainability, natural capital, and related regulatory and reporting frameworks (e.g., TNFD, CSRD and CDP) * Excellent analytical, problem-solving, and strategic ...

Responsible for all day-to-day compliance activities, administration and reporting. * Developing and maintaining compliance policies and procedures to ensure the firm adheres to its regulatory ...

Maintain up-to-date knowledge of regulatory changes affecting the property sector and implement ... reporting. * Strong organisational skills with a proactive approach to improving team efficiency ...

Performance Reporting: Generate regular progress reports, tracking key performance indicators (KPIs ... Ensure that all project controls adhere to industry standards and meet the regulatory frameworks ...

... and regulatory barriers to genuine equivalence. • Developing a new qualification and ... They have a dotted line reporting relationship with the Chairs of both these committees. Personal ...

Lead reporting: on project progress - planning, programme, cost, and quality of product whilst ... Regulatory Compliance: Ensure all projects comply with local regulations, planning permissions, and ...

Reporting directly to the CEO, you will provide strategic guidance, ensure financial transparency, and foster relationships with key stakeholders, including investors, banks, and regulatory bodies

... regulatory requirements. * Error-Free Execution : Ensure a zero-error standard in guarantee issuance and amendments, maintaining high levels of accuracy and quality control. * Reporting and ...

... regulations affecting ethics and compliance programmes for public companies, providing guidance on CDW's international compliance and ethics strategy. Reports to the Global Director, Ethics ...

Responsible for competition economics, econometrics, economic policy evaluation and impact assessment, economic strategy regulation/competition laws, independent compliance, * Writing reports for ...

Reporting directly to the COO. Role Overview This position will drive both strategic and day-to-day financial operations, from managing budgets and forecasts to ensuring regulatory compliance

Reporting to: Design Management Lead on a day-to-day basis Key Responsibilities: * Team ... Ensure adherence to project execution plans and compliance with company standards and regulations

Prepare detailed reports on control effectiveness for executive insights. * Offer guidance on ... Stay updated on regulatory and contractual changes to keep controls aligned with business needs

Define, implement, and take responsibility for effective monitoring and reporting of IBSs ... Stay abreast of industry best practices and regulatory requirements to address and percolate ...