Trade & Transaction Reporting Consultant - Business Analyst / Project Manager Location: London (Hybrid) | Practice... practice, with a focus on trade and transaction reporting transformation. You'll help financial institutions deliver reporting...
change. Supporting the analysis of the trade and transaction reporting regulatory pipeline and understanding the potential... and transaction reporting requires technical excellence and ingenuity to solve the issues currently facing the industry. To respond...
Regulatory Reporting Compliance Manager Location: London (Hybrid working model) £100,000 – £120,000 Overview... as regulatory expectations evolve. Key Responsibilities Transaction & Trade Reporting Oversight Lead end-to-end regulatory...
Job Title: Project Manager - Transaction Monitoring Contract Type: Fixed Term Contract Contract Length: 6 Months..., is on the lookout for a highly skilled Project Manager specialising in AML Transaction Monitoring. This is an exceptional...
and In‑Business Risk within its EMEA Transaction Banking division. This is a pivotal Executive Director role, driving strategic... for an Executive Director - Transaction Banking (Business Management & In‑Business Risk) with a leading Corporate & Investment Bank...
. If you are ready to take the next step in your career as a Transaction Banking - Business Manager - ED, we encourage you to apply today....Exciting opportunity for an Executive Director - Transaction Banking (Business Management & In‑Business Risk...
Jobs Job Details Director, Transaction Banking - FI Paytech Sales Job Description Requisition Number: 48301 Job Location: London, GBR... Job Description: Job Summary Responsible for leading the Transaction Banking growth strategy for PayTech client segments in the UK and Europe...
Jobs Job Details Director, Transaction Banking FI Sales - Public Sector and Financial Sponsors Job Description Requisition Number: 44708... client needs and tailor solutions that meet business and regulatory requirements. Act as the voice of the customer to help...
Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global... programs that protect the company from regulatory, financial, and reputational risk. This role spans multiple high-impact...
Reporting to: Investment Operations Associate Director What the Hiring Manager says…. ‘You will take a leading role... Oversee the quarterly financial, investor, and regulatory reporting Oversee the annual financial statement production...
, adhering to internal audit and regulatory reporting standards. Development and implementation of strategies to mitigate...Join a team with real momentum and the mandate to shape the future of credit risk at Barclays. As a Credit Risk Manager...
within regulatory expectations. Maintain close collaboration with the Transaction Monitoring and CDD teams to ensure a unified approach... to client and transaction risk management. Oversee fraud MI reporting, ensuring high-quality data feeds into Board and ExCo...
most. Connect to your opportunity As a Senior Manager/Associate Director, you will have responsibility for: Building out... (SCR). Running, and maintaining capital models and reporting outputs. Carrying out Internal Model Validation. Supporting...
for our investment teams. We are seeking a Vice President, Program Manager to play a central role in driving this complex program... forward. Reporting to the SVP leading the initiative, this individual will help coordinate execution, engage with business...
Compliance ManagerRole Title Compliance Manager Department Compliance / Financial Crime Prevention Reports... To Head of Compliance & MLRO Line Management None Role Purpose The Compliance Manager plays a key role in supporting...
with scheme standards. Contribute to internal audits and regulatory reporting as required. This is a hybrid position... Scheme Manager roles at Manager level to strengthen resilience and governance for our Real Time Payments (RTP) offering. The...
to explain actuarial concepts to non-actuaries Knowledge of UK regulatory and reporting regimes for life insurers Reserving... Senior Manager at KPMG you will take a lead delivery role, managing small teams of actuaries and possibly other insurance...
with scheme standards. Contribute to internal audits and regulatory reporting as required. This is a hybrid position... Scheme Manager roles at Manager level to strengthen resilience and governance for our Real Time Payments (RTP) offering. The...
, Certifications The role We are looking for a Manager to join the Service & Operations Practice at EY Studio+ UK. This role... requirements, analysing data, business process mapping, statistical analysis and data visualisation and with reporting...
. Why Join KPMG as a Wholesale NFRR Manager? As a Manager in the Wholesale Non-Financial Regulatory Reporting (NFRR) team... environment Experience in initiation through to implementation of transaction reporting regulatory change projects covering...