CLIENT MONEY REGULATORY REPORTING jobs in LEEDS, United Kingdom

and Responsibilities: Ensure the different regulatory requirements of holding client money in each region are adhered to by developing... and owning granular client-level bank reconciliations. Drive end to end process improvement by working with External Reporting...

Lowell Group

and financial reporting. The team is over 30 strong and consists of 4 key teams: - Client Matter Inception; - Billing..., to include advanced knowledge of regulatory requirements in respect of VAT guidelines, Solicitors’ Accounts Rules and Anti Money...

Capsticks

Regulatory reporting (COREP/FINREP) Client Money and Assets (CASS) Senior Managers & Certification Regime FCA Systems..., Accounting and Business Advisory and Forensic Services to provide client-centric solutions for RSM's current and future clients...

RSM International