Reporting directly to the deputy CEO of the business, you'll have vision of all regulatory activities across the firms Retail, Corporate Finance and Wealth Management/Private Banking activities ...
Maintenance of SMCR Files in preparation for any regulatory audits. * Working with Compliance in ... End of End processing of UK payroll and explaining all variances and balancing reports. * End to ...
Regulatory Compliance : Ensure equity swap operations comply with regulations (e.g., EMIR, Dodd-Frank) and work on reporting obligations related to swap trades. * System Implementation and Support
Regulatory Compliance & Reporting: Ensure all credit activities comply with PRA standards, prepare reports for senior management, and liaise with regulatory bodies. * Governance & Oversight: Enhance ...
Oversee daily operations, supervise junior team members, and ensure efficient workflows and accurate reporting to support overall business operations. 2. Compliance & Control: Ensure regulatory ...
S. payroll, income, and corporate tax requirements, including overseeing the accurate filing and reporting. * Keep updated on changing financial regulations and tax policies to ensure proactive ...
Reporting to the Chief Legal Officer, the Company Secretary will play a crucial role in ensuring ... in adhering to regulatory and corporate governance requirements. This role will have key ...
Do you have a deep understanding of ESG reporting regulations and specialized knowledge in CSRD compliance? Our client, a rapidly expanding consultancy, is looking for an experienced Principal ...
Ensuring compliance with ESG and related laws and regulations, current and future, applicable for the sector in which Emeria UK operates * This role reports to the CFO and will have a close working ...
You'll make sure that projects adhere to local, state, and federal regulations for renewable energy installations and that compliance is maintained throughout. * Track and Report on Project ...
Report on the compliance programme's progress, updating it for emerging risks. * Advise on compliance with consumer duty regulations, covering outsourcing, product governance, complaints, and ...
... 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 ...
Strong understanding of collateral management regulations and practices. * Excellent analytical and problem-solving skills. * Proficiency in data analysis and reporting tools. * Strong communication ...
... the reporting and consolidation activities of the Group in accordance with IFRS, UK GAAP and applicable Tax and VAT regulations. As an integral member of the Finance Leadership team, you will be ...
Provide expert guidance on regulatory compliance (FDA, ISO 13485, IEC 62304, etc.) and align ... Design and implement workflows, custom reports, and dashboards to ensure efficient lifecycle ...
As the Compliance Manager (UK, EU & USA), you will play a pivotal role in ensuring the firm meet key regulatory requirements. Working closely with the Head of Compliance and reporting to the Director ...
... regulatory requirements. If you're passionate about operational resilience and are looking for a ... Reporting: • Maintain accurate and up-to-date resilience policies, procedures, and plans ...
Prepare and present validation reports to senior management, highlighting key findings and recommendations. * Stay updated on regulatory changes and industry best practices related to model ...
This position reports directly to the Managing Director and requires a deep understanding of ESG frameworks, regulatory requirements, and industry best practices. We're looking for a highly motivated ...
Collaborate with stakeholders and report to them on a regular basis * Ensure projects remain on ... Proven track record working as a lead Project Manager on wide variety of Regulatory Initiatives ...
Reporting to the Risk Director and serving as Deputy MLRO and a member of the Risk Committee, the Senior Compliance Officer will ensure the company remains compliant with all regulatory requirements ...
City of London Reporting to: PM Practice Lead Position type: 35 hrs p/w (3 days in the office, 2 ... Regulatory & Compliance projects * Operational & Business Process improvement * System ...
... regulatory standards. * Utilise qualitative and quantitative data to monitor and evaluate the performance of academic programmes. * Prepare high-quality reports for internal and external stakeholders ...
Continually working to improve legal entity process, reporting capability and analysis through the appropriate regulators lens and supporting other functions to meet requirements. * Support with ...