REGULATORY REPORTING CONTROLS OFFICER jobs in UNITED KINGDOM, United Kingdom

– responsible for all external reporting activity (group, statutory and regulatory) with the goal to produce high quality reporting... and commentary provided by the financial controllers. Quarter end reporting – Coordinating all board, regulatory and group...

this by hiring exceptional people. Equals are looking to hire an experienced Regulatory Compliance Monitoring Officer... to join their team in Chester. About the role The Regulatory Compliance Monitoring Officer will assist in setting the Compliance...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... for businesses within both the Affluent and High Net Worth segments. Chief Risk Officer About the Role ​Level: Level 6...

. Working with the UK MLRO to design, oversee, and implement improvements and changes to policies, procedures, and controls... deliverables including business-wide risk assessments, MLRO reports, regulatory reports, and annual policy reviews. Designing...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... and procedures and documenting controls in the business that meet the Bank’s and regulatory requirements Oversee business...

Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... orders to confirm compliance with export regulatory requirements. Provide trade compliance expertise and support to internal...

. Evaluate/examine the competence of students in accordance with company and customer regulatory requirements; reporting...E-7 Surveillance and Control Officer (SCO) Instructor Company: BDUKL - United Kingdom Job ID: 00000418985...

Development Institutional Credit Management This role will report into the Client Controls - Engagements and Issues Management... around ‘Regulatory Change’ process and one-off regulatory applicability assessments required. In addition, the role will be working...

as required. Managing change controls from MAHs with a regulatory impact to ensure QP’s only certify products in compliance with the latest...Location : Hove, United Kingdom Job Advert We have an exciting opportunity for a Regulatory Compliance Specialist...

reporting and tax risks. Ensuring that any local regulatory requirements are captured within the applicable policies... framework with respect to the management of risks and controls. An understanding of the regulatory framework as it pertains...

a level of challenge and independence over ensuring appropriate controls and governance is in place to maintain the systems... go forward business, ensuring the team structure and outputs best fit the needs of the business and any regulatory...

for the Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities... and robust; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting...

Controls Manager - Springfields, Lancashire, UK (Hybrid working arrangement available) No relocations assistance... team as a Program Controls Manager. The role will be varied and wide ranging with the successful candidate supporting...

Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include...; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting for the...

team structure and outputs best fit the needs of the business and regulatory requirements. There aren't many times in..., Chief Financial Officer along with the Product and Cost Decision Support Finance teams. This role will best suit...