FINANCIAL AND REGULATORY REPORTING jobs in GREATER LONDON, United Kingdom #19

in multiple locations Experience in applicable regulatory requirements. We make financial services accessible... activities meet legal and regulatory standards. Role Responsibilities Managing Outsourcing Oversight methodology...

financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver... by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes...

within the UK, Europe, and APAC CISO function, with a matrix reporting line into the Global Enterprise Adversary Emulation team.... Ensuring compliance to cyber resilience aspects within a range of regulatory requirements (MAS TRM, UK FCA Handbook, ECB DORA...

Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime... Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting...

making. Summarise the findings and insight from data analysis in reporting for senior management. Risk & Compliance... Ensure that all Governance and Compliance requirements are adhered to and all reporting and reviewing activities...

Interactive Brokers (U.K.) Ltd, part of IBKR global financial brokerage services, are on the lookout for a highly... for adherence to compliance policies and procedures and regulatory requirements while assessing the adequacy and effectiveness...

broking services. Maintaining claims and complaints records for reporting to the firm's insurers, the SRA... in the professional services sector or a qualified lawyer with in-house experience in risk and / or regulatory...

Lead in performing audit assignments in accordance with relevant policies, procedures, quality standards and regulatory... requirements. This will include a variety of tasks across the planning, fieldwork and reporting phases of an audit. Audit work may...

effective decision making. Role Context: Group Tax and Status is a specialist team reporting directly to the Chief Financial... and leaders of strategic business units, manage global tax risks and support group reporting obligations for corporate income tax...

and controls to ensure efficient financial reporting and operational processes. This includes collaborating with relevant...'s Internal/SOX/Stat Audits as well as regulatory reporting. This is a hybrid position. Hybrid employees can alternate time...

Preparing quarterly and ad hoc financial regulatory returns to financial regulatory bodies including the CSSF Enhancing... for all financial reporting Assistance with ad hoc analysis and other management reporting as required Qualifications & Skills...

protection; Provide Bank-wide supervisory oversight, management reporting, and policy for the existing IS, data, and cyber... monitoring of key data and IS risks Develop and deliver staff and stakeholder training on data protection/privacy regulatory...

. Overall Job Purpose: Reporting to the Data Manager, the Database Administrator will work within the Data Team supporting... such as personal and work related concerns, legal, financial advice and health. The EAP service is confidential, available 24/7 and run...

and controls to ensure efficient financial reporting and operational processes. This includes collaborating with relevant...'s Internal/SOX/Stat Audits as well as regulatory reporting. This is a hybrid position. Hybrid employees can alternate time...

innovative financial solutions. We have built a state-of-the-art Treasury Management System (TMS) and are seeking a dynamic Azure... compliance with organizational security policies and regulatory requirements. Conduct regular security audits...

Reward and Transformation team. Reporting to the Global Head of Reward & Transformation, you will play a key role in the... BI and Excel skills to create complex statistical modelling to aid in financial budgeting, forecasting and analysis...

are followed. Ensure ongoing reporting in line with enterprise business conduct standards and effective escalation to committees..., ICS leaders and stakeholders. Provide support on relevant audits, 2nd line and regulatory reviews. Share best practices...