Join us as a Compliance Manager, Trade & Transaction reporting This role provides an opportunity to support, develop... What you'll do This Compliance Manager role will see you helping to develop and manage our compliance and conduct policies...
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...
Exchange) Role Overview: Our client is seeking a dedicated Trade and Transaction Reporting (TTR) Project Manager / Business...Job Title: Trade and Transaction Reporting Business Analyst Contract Length: 6 months Location: London (Harbour...
https://candidates.erecruitsmart.co.uk/5300-retail-transaction-manager/business-manager/greater-london/job 2025-09-11... opportunity for a Retail Transaction Manager to work for one of the world’s most iconic brands and join Porsche Centre Mayfair...
complexity and strategic importance of global regulatory transaction reporting across jurisdictions such as EMIR, ASIC..., collaboration, and innovation are paramount. Responsibilities Contribute to the global G20 and SFTR transaction reporting...
global Trade and Working Capital Solutions (TWCS) business. Reporting directly to the Head of TWCS Business Execution, the... your skills in analysis, problem solving and communication to Citi’s Global Trade and Working Capital Solutions team. By Joining...
of new asset manager, asset class or in specie asset transfer or charge process Large transaction support including input... of Investment Operations and Reporting to lead the investment operations and reporting teams assuming accountability for its...
screening and transaction monitoring systems; Experience in financial crime compliance or audit roles with demonstrable career... Prevention Manager on a 6 month FTC basis initially. THE RESPONSIBILITIES: Report directly to the MLRO of the Bank...
customer trust and ensuring compliance with regulatory requirements. The team aligns very closely with the Ops teams... investigating suspicious activities. As the product manager for the Customer Risk Monitoring team, you’ll work to create...
the transaction reporting process to ensure compliance with regulatory requirements. This role will involve managing... Responsibilities Functional owner of the transaction reporting regulatory operations unit within a Tier 1 Asset Manager Serve as the...
Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global... looking for FlyMates to join the next stage of our journey as we continue to grow. Job Description Senior Product Manager, Payments...
, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... to move money to, from, and across often hard-to-reach markets. Job Description A Payments Product Manager will lead the...
and friction involved in enabling cross-border trade. Our beliefs are the foundation for how we conduct business every day... & Acquisition Senior Manager to lead and deliver our credit acquisition strategy, with a dual focus on new customer acquisition...
Services is a market leading, award-winning provider of cash management, cards, trade and custody solutions..., we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management...
Surveillance Team Manager and the EMEA Head of Surveillance Engaging with the Trade Surveillance Team on any cross-referencing... DEPARTMENT/SECTION The Core Compliance department at MUFG plays a critical role in safeguarding the integrity and reputation...
by providing initial notifications to Compliance and the General Manager, as well as conducting root cause analysis, sharing... processing, trade reporting and data services across asset classes, bringing enhanced resilience and soundness to existing...
with other support areas such as , Legal, Compliance, Risk etc MAIN PURPOSE OF THE ROLE The Fixed Income and Equity Trade Processing... Income and Equity experience and a clear understanding of front to back transaction trade flows and the associated controls...
and/or jurisdictional expertise. Ensure accurate and timely compliance with internal rules and reporting procedures. Demonstrate ability..., asset manager or rating agency environment. There should be an emphasis on credit analysis in the context of a transaction...