... and related regulatory reporting, dealing with customer queries, payment investigations, user maintenance on the Bank's online banking platform, first line support for debit card management ...
Experience in non-life insurance with a strong understanding of the Lloyd's of London market and financial regulatory reporting * 2:1 degree preferably in accounting, business or equivalent business ...
... submit regulatory reports to relevant authorities.- Collaborate with various departments to ensure compliance with banking regulations.- Investigate any compliance breaches or issues and propose ...
Implement Global Treasury policies and procedures within EMEA that impose an efficient and adequate level of control over treasury activities and provide support for regulatory reporting. * Ensure ...
Experience FP&A, MI, financial systems, cash management, financial reporting and regulatory reporting. * Some commercial experience in a Finance Manager / Director level role leading a team of 3 - 5 ...
Validate all statutory and regulatory reporting, ensuring close-down procedures are conducted, and all reporting deadlines are met. * Own management information to report the effectiveness of ...
Complete quarterly management & performance fee calculations/invoicing. * Assist CFO on budgets, stress testing, revenue forecasting. * Assist with Submission of 60+ regulatory reports to the FCA ...
... regulatory reports. - Review and approve payments on Sage and at the bank. - Manage treasury operations. - Prepare annual P11D and PSA returns. - Assist with interim and annual audits. - Engage with ...
Oversee regulatory reporting, including tax planning and compliance across various international jurisdictions * Responsibility for the overseeing of month-end and year-end close process * Assisting ...
Supporting periodic licence reviews, licence applications, completion of annual regulator reports and promotion of activities. * Support engagement and promotional activities on the routes to ...
Support delivery of activities identified in the annual Compliance Monitoring Plan, including SYSC 9 & 10A record keeping, annual business outsourcing reviews, and regulatory reporting (REP018 and ...
Trade Surveillance, Market Surveillance, Market Abuse, eComms Surveillance, TCA, Regulatory Reporting, Best Execution, MAD2, MAR2, Mifid2 Are you looking for an excellent opportunity to join an ...
... regulatory reporting matters. Candidate Profile- Qualified Accountant (ACA or ACCA)- Ideally from either an Accountancy Practice background or currently working in the London Insurance Market with ...
The Fund Services Analyst will work confidently with third parties to lead the registration of offshore funds globally, as well as coordinating and overseeing the funds regulatory reporting, in ...
Respond promptly and effectively to reports to the organisation from stakeholders including barristers, pupils, members of the public and other regulators, related to risk and compliance matters
Supporting the data extraction and reconciliation process of financial and regulatory reports, including the Customer Ledger month-end closing process; Supporting the creation, development and ...
Supporting the Finance Department with day-to-day processing demands, regulatory information, reporting and maintenance of the finance records Accounting Officer - What You'll be Doing: * Purchase ...
Statutory and regulatory reporting, IFRSs, GAPs, Corep, Finrep, EMIR, MiFID * Risk management and regulatory compliance: Financial and non-financial risks, Financial crime, KYC, CDD * CRM, ERP: ...
Prepare and submit regulatory reporting, returns and disclosures across multiple jurisdictions * Design and enforce controls over the movement of material non-public information ("MNPI") within the ...
Assisting firms with their Compliance policies and procedures, as well as regulatory reporting and audit work * Providing administrative support to clients and the wider team as they support firms ...
... regulatory reporting and analytics. You will work across diverse data sets and industries create cutting edge solutions to clients and deliver meaningful business insights to help them identify key ...
Build, maintain and improve the set of business-critical MI, delivering solutions for business or regulatory reporting needs and ensuring key controls, governance and data management practices are ...
Stay updated on regulatory changes and implement necessary adjustments to processes. * Assist in audits and regulatory reporting as required. * Data Management: * Maintain accurate records of all ...
Handle regulatory reports and inquiries promptly. * Prepare reports demonstrating risk management effectiveness. * Manage and recruit compliance team members. * Organize and oversee KYC obligations