Regulatory reporting jobs in Greenford - Page 16Create job alerts

Reporting to the CEO this is a fantastic opportunity to be part of the Senior Leadership team. The ... regulations and standards. The role will involve close collaboration with the Directors on ...

... reporting. This is an exciting opportunity for a detail-oriented professional who thrives in a ... Stay current with changes in financial regulations and industry best practices. What are we looking ...

... regulatory requirements and Contractors' HSSE plans; * Coordinates and assists Site Managers with ... Prepares and follows up those reports and records on weekly/monthly basis; * Performs environmental ...

Organizational proficiency to manage multiple projects, familiarity with Microsoft products for reporting, and ability to adapt to cultural and regulatory differences in multinational settings.

Document audit findings, prepare reports with recommendations, to be shared these with senior management and Ownership. * Monitor adherence to company policies, ethical guidelines, and regulatory ...

Highly knowledgeable about financial reporting, regulatory compliance, and controls. * Effective communicator. * Knowledge of UK GAAP & US GAAP. * Experience or active interest in Technology and SaaS

... transaction reporting o Regulatory change o Operations transformation o Process reengineering o Technology transformation o Data and analytics o Controls Good understanding of capital markets ...

... reporting to the National Crime Agency (NCA) when required. * To constantly develop and maintain policies and procedures of the AML/CTF framework in line with evolving statutory and regulatory ...

Monitor development testing with labs/manufacturers, ensuring reports are received and reviewed in ... Working with the Regulatory & Compliance Officer, ensure sample requirements are met in line with ...

Prepare monthly CMAR reports and ensure client money and asset procedures align with CASS regulations. * Maintain CASS-related documents, including the CASS Resolution Pack, Applicability and Control ...

Reporting lines and interactions Hierarchically reports to : UKOC Construction Manager Lead ... Demonstrate Leadership in HSE (Health, Safety & Environment) and understanding of HSE regulations ...

JOB PURPOSE To assist and support the CFO in relation to Finance wide MIS reporting to senior ... Responsible for reviewing of MIS related regulatory returns on timely basis * Manage day to day ...

Stay informed about industry developments, regulatory changes, and emerging trends affecting the healthcare sector. Contribute to the creation of thought leadership pieces and reports regarding ...

... and reporting requirements, ensuring accuracy and adherence to regulations. - Technical Expertise: - Stay abreast of changes in tax legislation and regulations, providing thought leadership and ...

Monitor regulatory updates and findings, reports, working papers to ensure the firm's adherence to external and internal compliance standards. Develop findings and procedure reports involving ...

... reports using Elite/BI/Qlikview - Maintaining professional regulatory standards and knowledge, e.g., UK VAT requirements & Solicitors Accounts Rules - Assisting in the FRS5 process as required ...

Research and keep abreast of insurance/reinsurance rulings, legal, regulatory and emerging issues ... and reporting capabilities. * Support and drive process improvement and innovation. * Build ...

... reporting directly into the Head of Financial Crime Compliance and MLRO. You will be part of a core ... Strong understanding of UK AML, CTF, and sanctions regulations (FCA, PRA, etc.) and experience ...

Occasional provision of expert advice and technical support in areas where building regulations may ... reports to the Senior BC Surveyors and/orHead of Building Control and ensure that corrective ...

... reporting to enable senior management to keep appraised of risk issues. * Manage and ensure ... Maintain up-to-date working knowledge of regulatory requirements. * Conduct risk management ...

Trade and transaction reporting * Regulatory change * Operations transformation * Process reengineering * Technology transformation * Data and analytics * Controls * Good understanding of capital ...

... regulatory, business and manufacturing challenges and advances through publication of articles ... Monthly and quarterly internal reporting on email and social media performance, with ...

Reporting to the People Strategy Manager the People Advisor will be a key member of the People ... regulation, construction, asset management, project development, finance, and merger & acquisitions

Reporting into the General Counsel, this will be a standalone role which requires knowledge of regulatory frameworks, exceptional ethical judgement, and the ability to influence and inspire a culture ...