Conduct regulatory horizon scanning, specifically for Lloyd's * Produce and maintain business timetables for regulatory reporting deadlines Required knowledge and experience for the Compliance ...
Financial control and reporting : Oversee financial control processes, including management information, and compliance with regulatory and statutory reporting. * Financial planning : Lead the short ...
This opportunity requires an experienced individual to provide expertise and support to our clients in identifying, assessing, and effectively managing their Prudential risks and regulatory reporting
Deputy Money Laundering Reporting OfficerLocation: London (hybrid working, 3 days in office) Role ... regulatory requirements related to all elements of financial crime compliance (e.g. Anti-Money ...
Regulatory Reporting: Aid in the timely submission of necessary filings and reports to regulatory authorities in the UK, EEA, and other regions. * Training and Development: Help develop and deliver ...
Statutory Returns Manager | Student Data Manager Regulatory Reporting | External Reporting | Regulations & Compliance | SITS | HESA | HESES | Data Futures | Unistats | ITT | Aggregate Offshore ...
Produce forward looking and insightful updates on material regulatory issues for inclusion in management reporting. Breaches and Incidents: * Identify, investigate and report on breaches and ...
The role is within their regulatory reporting department and initially has significant emphasis on the Basel 3.1 implementation and also implementation of regulatory reporting software for capital ...
Reporting to a highly experienced Operations Manager, main duties will include: * Import and export ... VRS Regulatory is the Regulatory Affairs and Risk Assessment division of specialist scientific ...
Senior Financial Reporting Accountant High Growth FinTech Central London (3 days per week) £65-75k ... Preparation of quarterly and annual regulatory returns for international entities * Assist in ...
Regulatory Reporting : * Assist with ensuring all compliance reports are completed and submitted punctually, including supporting required registrations and firm-level documentation. Leadership in ...
Support in drafting papers for submission to remuneration related committees and boards * Assist with regulatory reporting and disclosure requirements * Maintain material risk taker identification ...
Manage the submission of all regulatory returns and internal Group regulatory reporting. Experience required: * Minimum 3 years risk and compliance experience. * Must have experience of working in an ...
Assisting with the reconciliation and review of all regulatory reporting requirements (EMIR/MIFIR etc.) * Assisting with all regulatory submissions and authorisations, including the SM&CR
- Working as part of the Data & Digital Solutions team, this role will focus on providing support to facilitate member adoption of the Common Domain Model (CDM) or Digital Regulatory Reporting (DRR ...
Regulatory Reporting: Contribute to the delivery of investment risk management information for internal committees, forums, and regulatory reporting needs. * Continuous Improvement: Identify areas ...
Lead on all regulatory reporting requirements, including MRT and IFR * Be the SME on all deferred and executive compensation matters for both the UK and wider European offices The ideal candidate for ...
Regulatory reporting experience an advantage. * Strong analytical skills with attention to detail. * Project management skills with proven track record of delivery. * Excellent interpersonal and ...
... regulatory reporting to global authorities. There will be a heavy emphasis of working closely with senior leadership to support capital planning, strategy, and governance enhancing decision-making ...
Ensure organizational compliance with policies and legal requirements, manage risks, and submit regulatory reports. * People Management : Oversee hiring, retention, and performance appraisals
Create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements. * Utilise a variety of analytical and visualisation tools ...
The role will report in directly into the Compliance Director and form part of a larger team. In this role you will be acting as the primary contact for any US Compliance regulatory matters, this ...
You will take responsibility for all Regulatory reporting to the FCA and PRA. * Support the annual audit process * Work with the wider finance team on providing support with all regulatory matters
Relations with regulatory reporting and performance queries. * Uphold risk policies, escalate critical issues to the Audit & Risk Committee, and foster a proactive risk culture. Provide guidance on ...