OPERATIONS REGULATORY CONTROL REPORTING jobs in LONDON, United Kingdom #8

and sustainability of our clients' aquaculture operations. The primary function of this position is to manage and supervise the... and development projects, including planning, execution, and reporting. Provide technical expertise and guidance in the areas...

Eram Talent

and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: Expertise... advice relating to operations, financial requirements, and guidance on the supported function/business/product and the...

Citigroup

) Fair treatment of our customers Risk management and reporting of risk management incidents Regulatory compliance... & Governance Manager to join our Transformation and Change team reporting directly to the Director of Delivery. who has experience...

Cynergy Bank

GAAP), tax (UK, US, India) and regulatory reporting (UK and US) workstreams - analysing and documenting complex accounting.../ regulatory/ tax technical areas working closely with the Controllership team and Regulatory reporting team to ensure accurate...

OakNorth Bank

to join the team and take on reporting and control responsibilities. You will play an integral part in the financial reporting.... Responsibilities Financial reporting, control and management Assist with the management of the fund reporting and control function...

Carnegie Consulting

to address faults and provide solutions Monitoring and Reporting: Monitor technical progress and report on deliverables Change... Control and Communication: Manage scope changes and adhere to change control processes Health and Safety Focus: Promote...

Pertemps

, Operations applications, data quality, data flows, data calculation processes used for regulatory reporting... into the firm's operations and control processes. WHAT WE LOOK FOR Goldman Sachs Internal Auditors demonstrate strong risk...

Goldman Sachs

compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance... accomplishes this mandate through the firm's enterprise-wide compliance risk management program. As an independent control function...

Goldman Sachs

Firm meets all the financial control and reporting obligations of a global, regulated and public financial institution... ,reviewing derivative inputs and fair value disclosures, and assisting with management and regulatory reporting relating...

Goldman Sachs

of markets. The Controllers division is responsible for financial control and regulatory obligations of the firm... Finance engineers help ensure the firm meets all of its financial control and reporting obligations. Working in small...

Goldman Sachs

financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure... control and reporting functions. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks...

Goldman Sachs

and other required operations of the department to establish and maintain a professional level of service to internal/external stakeholders. Key... creation and maintenance of legal, regulatory, tax and local operational information. Ensure information is accurate...

Tokio Marine

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second...

Goldman Sachs

Job Description: OUR IMPACT Controllers ensure that the firm meets all the financial control and reporting... with managing the firm's liquidity, capital, and risk, and providing the overall financial control and reporting functions. Whether...

Goldman Sachs

current processes and procedures. Providing evidence for the bi-annual key control testing. Extracting data for the... preparation of the regulatory returns to the US and UK tax authorities. Practically utilising familiarity with FATCA (Foreign...

Page Personnel

, fixed asset and expenses management, budget and management reporting, taxation (indirect and direct), regulatory reporting... activities of the Bank. The department performs a variety of financial functions, including accounting and financial reporting...

Bank of China

and Control and Support functions of the wider group, you will be one of the key contacts for Solutions. Working alongside key... 3 areas, all reporting into the Chief Operating Officer for Marex Solutions: COO team - delivering new business...

Marex