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Applicants must be qualified accountants with experience gained within the (re)insurance industry, including experience with regulatory reporting, have strong knowledge of US/UK GAAP, and working knowledge of general ledger systems and policy administration/accounting systems. Senior Accountant - FP

Proven finance leadership experience within the fintech, financial services, or technology sectors. Provide financial leadership on expansion into new markets, new product offerings, and regulatory frameworks. Strong technical background in financial reporting, planning, and compliance, combined wit

As a Product Taxonomy Lead at Barclays, you will be at the forefront of designing and delivering enterprise-grade data solutions that support Product Taxonomy adoption across front-to-back processes, regulatory reporting, and business insights. All colleagues will be expected to demonstrate the Barc

As Financial Controller, you will be responsible for overseeing all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecast preparation, and the development of internal control policies and procedures. Proven experience as a Financial

Transaction Reporting Business Analyst role at. Business Analyst in a regulatory reporting or financial services domain. Liaise with business partners, project, and program stakeholders to analyze and refine the regulatory requirements provided by Federal authorities and DTCC.

As a Principal Biostatistician you will liaise with cross-functional teams, to drive the quality statistical planning, analysis and reporting in support of pharmaceutical development and regulatory submissions.Serve as a resource for the department, ensuring scientific integrity and regulatory compl

The role will also have responsibility for ensuring that Treasury comply with legal, regulatory policy and both internal and external reporting requirements, as well as having responsibility for Treasury Management Systems. The Head of Treasury's prime responsibility will be to effectively manage bo

Manage and coordinate daily regulatory transaction reporting inquiries from clients and funds, including complex technical queries related to data quality and regulatory interpretation. This newly created position reflects the growing complexity and strategic importance of global regulatory transact

The Finance Regulatory Engagement Communications and Reporting Director leads the directional strategy of regulatory remediation progress reports to regulators and internal reporting to senior management. Responsible for a team responsible for internal and external communications and reporting, meet

This role of Manager - Group Capital Regulatory Reporting reports to the Regulatory Reporting Senior Manager covering various aspects of BAU capital reporting team covering the Credit Risk, Counterparty Risk, CVA, Securitisation, Leverage and Large Exposure parts of the COREP returns and associated

To provide cover for the Senior Regulatory Reporting Officer and Regulatory Reporting Accountant, as and when required. Must have regulatory reporting experience / knowledge (including liquidity and COREP) having had responsibility for preparing and submitting regulatory reports in a UK bank. Jordan

Operations division is a dynamic, multi-faceted organization that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. Global Banking & Markets, Operations, Regulatory Reporting - Trade Level, Associate, London. Operations div

As a Summer Intern you will rotate through key areas of our Finance function to develop an insight into the responsibilities of a full-time Finance Analyst in areas such as Product Control, Regulatory Reporting, Financial Control, Cost Control and Valuations.

As a member of the Group Compliance Team contributing to the maintenance of a robust Compliance Framework and annual Compliance Plan which collectively identify, assess, and monitor legal & regulatory risk, and facilitate the escalation / reporting of relevant matters. Coordinate the administration

Statutory Reporting, Administration, Accountant, Auditing, Statutory Accounting Principles. Statutory and Regulatory Accountant. Statutory and Regulatory Accountant.

In the Risk & Compliance Department the role involves providing practice support to the firm's offices on all aspects of risk, regulatory compliance and conflicts in London. Compliance reporting, assisting in the production of spreadsheets to monitor client and matter inception process status. A min

An excellent opportunity to join a growing Lloyd's syndicate.This role directly reports into the Head of Compliance.Supporting the assignment of regulatory reporting responsibilities.Assisting in drafting, implementing and embedding policies, procedures and controls.Strengthening governance and risk

We’re looking for a detail-oriented Data Governance Analyst to support the management and quality of Product Sales Data (PSD). You can clearly document data requirements for regulatory reporting using Critical Data Elements standards. Design and implement data governance rules and standards.

Referrals increase your chances of interviewing at Alliance & Leicester by 2x.

As part of the Regulatory team, you will use your experience of regulatory reporting to support our sales team drive revenue growth and coordinating with our product and engineering teams in developing products to be sold. Identify prospect requirements early in the sales process to facilitate succe

The Prudential Regulatory Assurance Team is a national team of regulatory experts covering the provision of Prudential Regulatory Assurance services across several core disciplines including capital, liquidity, regulatory reporting, recovery planning and wind-down, public disclosures, stress testing

Social network you want to login/join with:.Key Duties (Including but not limited to):.The production of actuarial model outputs across all regulatory capital bases (including EEC, BMA EBS, LAGIC, KICS, MAS, LIMAT, US Stat) for Financial Reporting and Business Plan, across multiple legal entities.Ha

Regulatory Reporting Senior Analysts apply technical expertise to a range of reporting regime deliverables and provide updates and input to internal and external management forums. Timely escalation of regulatory breaches to mitigate regulatory impact. Regulatory reporting obligations EMIR, SFTR, Fi

Overseeing periodic financial and regulatory reporting in accordance with International Financial Reporting Standards (IFRS) and the UK / EUs regulatory framework for financial services. Therefore we are looking for a hungry financial controller who wants to make a strategic contribution to the busi

Carry out CDD, KYC, KYB, and risk assessments for new and existing clients.Perform periodic and trigger reviews, including sanctions, PEP, and adverse media checks.Manage onboarding documentation, regulatory reporting, and account changes.Investigate suspicious activity and escalate findings where n

Insight Investment is looking for a Regulatory Trade Reporting Manager to join the Trade Reporting team in London. In this role, you will manage Insight’s Trade Reporting function as it relates to Insight’s and Insight clients’ regulatory obligations. Understand operational and regulatory risk

Head of Regulatory Reporting and Safeguarding is a global role and is primarily responsible for the implementation of control systems, designing and owning management information reporting, and rollout of strategic projects for the Reconciliations team. Understanding of FCA safeguarding requirements

Knowledge of Banking Book products and an understanding of the metrics would be beneficial. Risk in the Banking Book (RiBB) - Financial and Regulatory Reporting Specialist. Risk in the Banking Book (RiBB) - Financial and Regulatory Reporting Specialist.

This is a new and exclusive opportunity for a EMIR Trade and Transaction Reporting operations analyst to join this thriving banking client as they grow their regulatory reporting Trade & Transaction Reporting team. EMIR Trade & Transaction Reporting Analyst. EMIR Trade & Transaction Reporting Operat

Contract Project Manager – Solvency UK Transformation £105,000 – £125,000 | 9-Month Contract | Hybrid (Central London). We are seeking an experienced Project Manager to lead a high-impact regulatory transformation programme focused on transitioning from Solvency II to Solvency UK reporting sta

They are looking for a Qualified ACA / CIMA / ACCA Accountant (at least 2 years post-qualification) to join a team of 5 in London to focus on delivering value to the business in analysis of trends within the Group reporting function. Financial Regulatory Reporting Accountant. Reporting and discussin

As an HR Business Partner, you will be a member of the Human Capital Group (“HCG”), reporting to the Regional HR Business Partner, EMEA. Build and maintain close working relationships with business leaders, corporate department heads, regulatory and compliance functions, and other business stake

Significant experience in data governance, data quality, or regulatory data management, preferably within financial services or banking. Serve as a subject matter expert on regulatory data governance, particularly around Product Sales Data (PSD) and related reporting requirements. This is a high-imp

Experience working on various post-trade operations including trade workflows, confirmation and matching, settlement, clearing, accounting, hedge accounting, regulatory reporting, collateral management. Hands-on experience working with post-trade solutions such as Summit, Opics, Kondor, Calypso, Mur

Compliance Manager to help define and implement effective, cross-functional compliance requirements. Reporting to the Head of Regulatory Compliance, you'll lead market entry processes and workflows, contribute directly to our global growth in both new and existing markets, and help position the Comp

We are seeking an Senior Investment Operations Manager to join the Investments team within CLAM, based in the firm's London office. Responsible for relevant regulatory reporting requirements linked to investment operations services process such as transaction and trade reporting. Senior Investment O

As we enter our next growth phase, we're seeking an experienced and innovative Money Laundering Reporting Officer (MLRO) & Head of Financial Crime to lead our anti-financial crime strategy and regulatory engagement. Role Overview - MLRO & Head of Financial Crime. As MLRO & Head of Financial Crime, y

Covering for the Legal Administrator and shared Legal mailbox during busy periods and absences;. Researching legal and regulatory issues which arise from time to time and participate in training provided to staff on legal and regulatory issues;. Member of the UK Legal Department reporting directly t

We are seeking an experienced Head of Risk to lead the firm's global fund risk management function, ensuring comprehensive risk oversight and reporting in full compliance with regulatory standards. Lead the firm’s risk management function, ensuring rigorous oversight of market, credit, liquidity,

We’re searching for an ambitious, innovative and caring Regulatory Reporting Manager to help inspire and develop our Regulatory Reporting team. Review all capital, liquidity and financial regulatory returns and any other returns the Regulatory Reporting team produces to ensure compliance with the

Line Manager / Senior Manager Regulatory Compliance reporting and/or escalation to the relevant Board and Executive Management Committee (Director of Compliance) · Provision of Compliance advice for the business including specific requests from the underwriting and claims functions around sa

The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various constituencies based on requirements such as US Generally Accepted Accounting Principles (GAAP) / IFRS / UK GAAP, US / UK Regulatory requirements,

You will play a central role in the execution and coordination of fund finance, regulatory reporting, and performance reporting across multiple European funds. In this role, you will collaborate with international teams and external partners to deliver financial insights and oversee fund performance

Assist in UK, US, and global regulatory reporting, including FATCA and CRS reporting. Perform detailed reviews of quarterly reporting packages. Knowledge of real estate reporting topics (e.

Reporting to the Senior Management Accountant and Finance Director, and collaborating with departmental heads and the wider finance team, the Financial Accountant will play a key role in maintaining accurate financial records, ensuring compliance with regulatory standards, and supporting timely repo

Reporting to the Finance Control & Governance Specialist, this opportunity has arisen for a graduate to join a growing team and play a key part in developing and maintaining the company's financial controls and governance framework to ensure compliance with regulatory requirements and internal polic

As a Data Modeller in the Financial Services domain, you will be responsible for designing, developing, and maintaining data models that support critical business functions such as risk management, regulatory reporting, investment analytics, and operational efficiency. Work closely with data enginee

Provide effective review and challenge of key capital processes including, ICAAP, Capital forecasting, regulatory reporting and other capital programmes of work. Strong knowledge of capital regulations and reporting requirements as well as Capital planning, Risk Appetite setting, Capital Stress Test