DIRECTOR REGULATORY REPORTING jobs in LEEDS, United Kingdom

supervision Delivery of specific training and preparing clients for regulatory visits Advising on reporting requirements... Delivery of specific training and preparing clients for regulatory visits Detailed technical documentation for reporting...

and are looking for great people, with great ideas, who want to build the next big thing and develop while they do. Director of Sustainability... and as part of our commitment to our sustainability goals, we are looking for a Director of Sustainability responsible...

achieve our business aims. We are seeking a motivated Director Regional Controller to join our European Finance team.... Responsibilities: Analytical & Financial Reporting: Prepare accurate and timely financial statements, management reports...

immediate and future regulatory, legal, risk and operational requirements. It helps the business mitigate risks and costs.... Your key responsibilities The Assistant Director within Risk Management Data Protection team will focus on leading...

is compliant with all regulatory obligations. Main Responsibilities This will be reflected in the instruction from your Line... is compliant with all regulatory requirements Perform risk assessments to understand risk level, significance and scope Keep up...

is compliant with all regulatory obligations. Main Responsibilities This will be reflected in the instruction from your Line... is compliant with all regulatory requirements Perform risk assessments to understand risk level, significance and scope Keep up...

accounting function and will use your expertise to maintain and develop group reporting, whilst ensuring the business... is compliant with internal guidelines and procedures and external regulatory requirements. In addition, this role will work closely...

, accurate and quality reporting in a timely manner, and adhering to governance requirements. Accountabilities... and Responsibilities: Ensure the different regulatory requirements of holding client money in each region are adhered to by developing...

and reporting to the Data Director, the role holder will be responsible for the delivery of data governance and data management... teams and the Data Director in the adoption of industry leading data quality measures, with a focus on their definition...

of Compliance. Leading the Compliance function, and reporting to the Director of Customer and Compliance, you will be responsible... for the Board, leadership committees and regulatory bodies, as required, including Group reporting. Building and maintain...

of Compliance. Leading the Compliance function, and reporting to the Director of Customer and Compliance, you will be responsible... for the Board, leadership committees and regulatory bodies, as required, including Group reporting. Building and maintain...

; - Cashiers; and - Credit Control. The Role and Responsbilites Reporting to the Finance Director, the Head of Billing... and financial reporting. The team is over 30 strong and consists of 4 key teams: - Client Matter Inception; - Billing...

where required. Reporting: Provide monthly IMS updates to the Technical and Compliance Director for inclusion in the Board Pack report..., support and update process maps, quality plans and records to align with new standards and regulatory compliance (i.e. BSA...