REGULATORY REPORTING AND DUE jobs in UNITED KINGDOM, United Kingdom #6

and restore operations are performed seamlessly, securely, and in compliance with Service Level Agreements (SLAs) and regulatory... Commvault technology. Compliance and Reporting: Ensure all backup operations comply with relevant SLAs, industry standards...

frameworks for all areas of children’s social care, including business cycles, reporting, score cards and high-level analysis... of strategic plans, including multi-agency plans within partnerships Have strategic responsibility for statutory and regulatory...

Accountabilities will include: Develop and implement detailed programmes and schedules which allow accurate monitoring and reporting... of progress. Identify the quality expectations and embrace these in the Quality Plan. Implement all statutory regulatory...

frameworks for all areas of children’s social care, including business cycles, reporting, score cards and high-level analysis... of strategic plans, including multi-agency plans within partnerships Have strategic responsibility for statutory and regulatory...

and regulatory obligations. Let's work together to drive excellence and compliance within our organisation. This role is perfect... requirements and achieve business plans and regulatory targets. Work with key internal colleagues to identify enhanced integration...

firm who employ some of the most reputable and experienced property professionals in the sector. Due to the continued... and specifically reporting to the Head of FM. This position is new to the organisation and gives you the opportunity to join the...

(regulatory, law enforcement agencies, competent authorities). Receiving and investigating internal SARS and reporting externally.... This is achieved through several key activities including, but not limited to: * identification of legal and regulatory obligations...

and evaluating the design and operational effectiveness of clients' current financial crime compliance framework against regulatory... assessment) Due diligence (customer/enhanced due diligence, initial customer screening) Ongoing monitoring (transaction...

supported by services and reassure people in vulnerable circumstances should a provider exit the market due to business failure.... Why this could be a great role for you…. A flexible home-based role reporting to the Head of Market Oversight, the Market Oversight Manager...

with various stakeholders to ensure comprehensive understanding, reporting, and management of market risk and IRRBB throughout the... Bank. Identify emerging risks related to Market Risk and IRRBB, arising from both external factors like regulatory...

plans of local stakeholders Being responsible for drafting regulatory license condition reporting associated with load... conditional until pre-employment checks are complete to a level deemed satisfactory by Electricity North West. Due to the...

operational and/or regulatory risks Promptly investigating and reporting any incidents Consistently working to legislative... locations around the UK. Due to the nature of the role, applicants must have a full UK driving license, be flexible to nights...

pension contributions of up to 12% Share in Success company bonus scheme - We recognise that overall business success is due...'s) is compliant with current regulatory and statutory requirements under LOLER & PUWER. To operate within agreed authorities...

of current and changing U.S. and global regulatory requirements impacting tax due diligence, withholding and reporting Lead... discussions with clients and prospects, including coordinating peer to peer sessions on regulatory obligations, compliance...

that come under the expanded regulatory definition of leveraged lending. Citigroup’s Banking Capital Markets & Advisory (BCMA) group acts.... Under the expanded regulatory leveraged lending definition, this function serves to coordinate various firm-wide processes...

analysis and reporting. Ensuring compliance with accounting policies and regulatory requirements. Participating in financial...Page Personnel are currently working with a well established technology production business. Due to growth within the...

. What will you do? Client Due Diligence including establishing Client’s control structure, ownership structure, country of operation, Identity... and accurately recording/ retaining in line with Enterprise and Regulatory requirements. Prompt escalation of any high-risk...