We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, a...
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Key Responsibilities: Address inquiries from external parties regarding market activity and internal controls for trading activities. Identify and escalate compliance issues to senior management, and assist in finding solutions. Approve access to con...
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Regulatory Accounting Specialist - 6 months - 500-600/day I am exclusively working with an established name within the Asset Management space to bring on an experienced Regulatory Reporting specialist. Due to an internal secondment, this role serves ...
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Responsibilities include: Responsible for interpreting any regulatory changes Preparing and maintaining regulatory policies Ensuring entities are ahead of regulatory changes through horizon scanning Working with the Change team on implementing rules..
Our Team: Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's lead...
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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Company Description Legal & General is one of Europe's largest asset managers, providing clients and partners with complex, responsible investment solutions, across public and private markets. As a global investor, we are present where our clients mo...
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We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse...
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starting at 3 years experience in a Regulatory Transaction Reporting or a broader role including coverage of regulatory reporting Previous experience of a Delegated Service Expert knowledge of EMIR and/or MIFID regulations. experience in Microsoft Ex...
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Job Specification: Trade Transaction Reporting Associate Purpose: The Trade Transaction Reporting Associate will handle mandatory regulatory reporting for our client across its regulated jurisdictions. This role will create a strong oversight and con...
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Job Specification: Trade Transaction Reporting Associate Purpose: The Trade Transaction Reporting Associate will handle mandatory regulatory reporting for our client across its regulated jurisdictions. This role will create a strong oversight and con...
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The Regulatory Reporting Officer is responsible managing and overseeing Trade Reporting for the firm and the production of MiFID II Costs and Charges disclosures. Key Responsibilities: • Manage and oversee European transaction reporting ARM • Develop...
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The Director of Regulatory Reporting role is responsible for the strategy, oversight, governance, and execution of regulatory reporting within Global Credit Risk Management Services (CRMS). This includes developing robust controls, aligning policy, p...
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CREDIT RISK CONSULTANT - REGULATORY MODELS 70,000 LONDON THE COMPANY This client is an established consultancy who specialise in analytics, with this role focusing specifically on credit risk. This company has a range of clients including banks, FinT...
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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A well established global Investment Bank are looking for a Regulatory Reporting Accountant to join their team. Reporting directly into the Head of Regulatory Reporting, this is a great opportunity in a broad role, having complete oversight over regu...
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The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...
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Responsibilities: Develop and implement strategic sales plans to achieve sales targets and expand market share for Regulatory Reporting Solutions. Identify and target potential clients within the financial institutions sector across EMEA Build and ma...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Basel Committee on Banking Supervision (BCBS) 239 Independent Validati...
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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Meraki Talent are currently working with a leading utilities organisation to help them identify a Senior Regulatory & Governance Manager in this newly created role. The purpose of the role is to lead all Regulatory, Compliance, Risk and Legal activit...
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YOUR IMPACT As a member of the Risk Division's Regulatory Engagement team in London, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and lega...
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Document regulatory methodologies and capital treatment of complex structures/ transactions Review legal documentation for capital sufficiency Knowledge of the final Basel standards published by the Basel Committee in December 2017 – Basel 3.1 PRA co...
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions. Baanx/CL provides crypto-enabled card an...
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SENIOR CREDIT RISK ANALYST 55,000 EAST MIDLANDS This is a really interesting opportunity for a motivated candidate to impact the credit risk function of a growing lender with a strong company culture. THE COMPANY This small and personal lender are lo...
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