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Reporting to the Head of Client Management, Regulatory and Technical, the Client Manager will play an integral role in * Helping to ensure SSTL meets its regulatory obligations in oversight of ...

Conducts high-quality audit assignments, including regulatory reviews, ad-hoc projects ... Your experience: * Proven experience as an auditor at a bank, consulting firm, or in relevant ...

Report to the Regulatory Reporting Accountant and manage the day-to-day work and activities of the regulatory reporting department. Accountabilities * Preparation of monthly ALMM returns, as well as ...

They are looking for a regulatory compliance professional to deliver subject matter expertise to their wide range of financial services clients (including but not limited to Retail, Wealth Management ...

There will also be the opportunity to take on more in the AI and cybersecurity space as this continues to gain prominence. You will also have the opportunity to work on related regulatory and ...

Review legal documentation for capital sufficiency * Knowledge of the final Basel standards published by the Basel Committee in December 2017 - Basel 3.1 * PRA consultation and implementation of ...

Conducting independent compliance reviews for senior management and Board Committees, with a focus on regulatory compliance, Anti-Money Laundering, Counter-Terrorism Financing, Anti-Fraud, and Anti ...

The suitable candidate: * 5-10 years experince in Risk & Contols ideally in PB & Transactional banking * Knowledge of Regulatory risk and bnaking infrastructure * Deep knowledge of operational risk ...

Conduct mathematical/statistical analysis to calibrate and enhance risk models * Ensure the risk management framework and risk policies are being adhered to and are consistent with regulatory and ...

Support annual rate-setting and other ad-hoc finance tasks as needed. * Ensure compliance with relevant legal and regulatory obligations. Required Skills of Pricing Analyst * Experience in pricing ...

... money laundering, and terrorist financing. No experience is required, just the drive and ambition to learn. Key Responsibilities * Conduct periodic KYC refresh reviews in line with regulatory ...

Conduct regular reviews of risk assessment processes and ensure compliance with both internal and external regulatory standards. Financial Responsibility * Oversee financial performance and capital ...

The Risk Manager will work closely with cross-functional teams to strengthen the overall risk ... Identify and assess financial, operational, regulatory, and strategic risks across the organization

Founded on the grounds of innovation - iXceed Solutions is an ISO certified, leader in Talent and ... Experience in Data Analytics Platform Governance for BFS Includes Regulatory Risk Management ...

... practices, with close collaboration with the Compliance Department, Legal Department and Head of ... and management of Compliance and Regulatory risks. A fundamental requirement of this role is that ...

CSRD Compliance Support: * Stay updated on the EU ESG regulatory landscape and support the delivery of CSRD compliance. * Assist in collating and managing ESG data across multiple workstreams to meet ...

Follow legal and regulatory developments and advise business and management accordingly; * Advise ... Regulatory and compliance support UK/EU If this is of interest please apply or reach out to me ...

... business practices, is seeking a Compliance Officer to help ensure the highest standards of regulatory compliance and ethical conduct. The role will support the Head of Compliance and Senior ...

... regulatory compliance and support monthly reporting. • Complete thematic review tasks as assigned through Compliance Monitoring Programme (CMP). • Conduct sanctions screening for ad-hoc and in ...

Key Responsibilities: · Act as main point of contact with regulatory bodies and exchanges. · Ensuring regulatory compliance with FCA and NFA rules. · Oversight of regulatory compliance framework ...

You will be joining their Data/MI team to assist in ensuring accurate and timely submission of client data to the regulatory body. Based in central London, working on a hybrid basis. Key ...

Facilitate timely management and statutory reporting, and ensure compliance with statutory and regulatory requirements * Maintain accurate and up-to-date balance sheet for AMS group, ensure monthly ...

You will work closely with the firm's practice groups, ensuring high satisfaction and value ... Proven experience as a Project/Program Manager in a legal or regulatory setting. * Strategy ...

The Sr Global Data Privacy Manager will report into the Global Head of Data Privacy and Group DPO ... Exceptional technical and regulatory knowledge in the areas of Data Privacy. * Expertise and ...