Regulatory reporting jobs in Sunderland

... regulatory expectations. With the advent of innovative technologies such as Machine Learning and ... Generating model validation reports and ensure that validation actions are followed through to a ...

This role sits on the HR and Communications extended leadership team and reports into the Head of ... regulatory / technology / organisational re-design. * Experience in partnering, advising, and ...

Ensure compliance with the reporting requirements of "The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations" 1995 (RIDDOR). * Conduct health and safety investigations as required

... reports and updates. * Handle financial processing, including accounting for all income and expenditure. Ensure records are regularly updated and compliant with LA finance regulations. * Manage ...

Consolidate reports from multiple payrolls for financial analysis and reporting. * Manage payroll ... Address and resolve payroll-related queries from employees or regulatory bodies promptly. Required ...

Adhere to all health and safety regulations, including the use of personal protective equipment (PPE) and reporting any safety hazards. * Documentation: Maintain accurate production records ...

Ensure compliance to all environment regulations and controls and report any actual or potential environmental impact. * Ensure appropriate security arrangements are in place and are regularly ...

... regulations. * Manage all aspects of bookkeeping, including accounts payable and receivable ... Prepare financial statements, tax returns, and other financial reports. * Provide strategic ...

Ensuring that all documents comply with relevant standards, regulations, and project requirements ... Document Tracking and Reporting : Keeping track of document status and workflows. They may generate ...

Providing accurate and timely reports and information for the Board, Treasurer, Management Team and ... Ensure that funding agreement conditions, regulations and guidance are adhered too, ensuring ...

Carrying out visual quality checks of products, reporting defects to team leaders / supervisor * Working in a fast paced distribution centre * Strict adherence to health and safety regulations

Carrying out visual quality checks of products, reporting defects to team leaders / supervisor * Working in a fast paced distribution centre * Strict adherence to health and safety regulations

Providing accurate and timely reports and information for the Board, Treasurer, Management Team and ... Ensure that funding agreement conditions, regulations and guidance are adhered too, ensuring ...

Excellent communication skills and report writing to maintain strong relationships with team ... Knowledge of the 18th Edition Wiring Regulations. * Experience with at least one of the following

Operating within the Security industry and discipline regulations, whilst ensuring high standards of compliance and adherence. * Providing regular reports, forecasts accurate, and relevant sales ...

Ensure the business remains up to date and complaint in accordance to regulatory requirements About ... reports

If out of hours this MUST be reported to EDT. * To work flexible hours including weekends, bank ... Knowledge of childcare legislation & regulations and a basic understanding of Children's Rights ...

Reporting to the Turbine Island Lead, you'll collaborate with multi-disciplinary teams and the ... Familiarity with UK Health and Safety regulations, safety systems, and HAZOP. * 📜 Codes ...

Ensure adherence to company systems, regulations, and best practices. * Oversee financial management, reporting, and cost control. * Manage staff performance, including training and development

... full compliance with industry regulations.In this position you will lead the design and ... Conducting design calculations, reports and creating schematics*Lead the design and implementation ...

... regulations, and laws. ✅ Play a pivotal role in preparing estimates for projects and proposals ... level reports. ✅ Detailed design of High and Medium voltage equipment. ✅ Specify, select, and ...

The role will involve project work contributing to the Regulatory Reporting function and act as central point of contact for Transaction Reporting queries from internal and external stakeholders. Regulatory Reporting 12 month FTC - EMIR / MiFID II - Leading multi-billion dollar Asset Manager. A d...

Interim Regulatory Reporting Consultant,. We help and support clients achieve their strategic goals by guiding them through new legislation changes and helping to navigate accounting, regulatory, technology and operating model change. Experience of regulatory returns and risk documentation. ...

Sustainability Reporting and Regulatory Lead. As a sustainability leader within DCS, you will be responsible for shaping and driving Oracle Cloud’s approach to sustainability and ESG reporting and preparing for regulatory requirements pertaining to the OCI cloud platform. Responsible for day-to-d...