FINANCIAL REPORTING OFFICER FINANCIAL jobs in GREATER LONDON, United Kingdom #2

-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement... a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC...

's all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial... Services (“FS”) part of the UW business. To be successful in this role you will possess a deep knowledge of financial...

) Compliance Office team to invent simple solutions to difficult regulatory issues. Reporting to APUK's Chief Compliance Officer... Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the Quarterly Legal...

, you must be able to commute to and work in the City of London as a norm*** Compliance Manager (Financial Promotions) - reporting... - as well as traditional financial instruments too. Our vision is to develop a truly digital capital markets ecosystem that bridges traditional...

, as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer...Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours...

and supporting with relevant financial reports. Will help with the annual accounts and audits preparations. Statutory reporting...Financial Controller responsible for driving the year end processes, the financial accounts, audit preparations...

with fraud investigations and reporting (both internal and external) Assist the Nominated Officer with money laundering...The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...

and have opportunities to learn about other areas of the Quilter business. Money Laundering Reporting Officer (MLRO) About the Role The... with financial crime reporting and data as required. Assist with 3rd party due diligence questionnaires and 3rd party supplier...

its General Counsel. You will manage an impressive and established legal team in a high growth company and sector, reporting... into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...

The Regulatory Reporting Officer is responsible managing and overseeing Trade Reporting for the firm and the production...) reporting. Understanding of UCITS, AIF, and SEC product characteristics is a plus. Ability to interpret financial legislation...

The Regulatory Reporting Officer is responsible managing and overseeing Trade Reporting for the firm and the production...) reporting. Understanding of UCITS, AIF, and SEC product characteristics is a plus. Ability to interpret financial legislation...

and procedures around the production of risk analytics​ for financial & non-financial risk, risk capital and regulatory reporting...Job Description: Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division...

and procedures around the production of risk analytics​ for financial & non-financial risk, risk capital and regulatory reporting...Job Description: Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division...

Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the... regulator or provided to the Dutch boards where relevant to Risk Corporate risk monitoring, reporting and governance...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO... to act as the CROO. This individual will also hold the responsibility of the Money Laundering Reporting Officer (“MLRO...

of Prudential, we’re always looking for ways to improve financial services. We’re passionate about making a meaningful impact... - touching the lives of millions and solving financial challenges in an ever-changing world. We also believe talent is key...

Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence... financial services, particularly within the insurance sector and the London Market. This is a unique opportunity to contribute...