, and operations teams to support structuring and regulatory matters Drive improvements in financial systems, reporting tools... controls, and international reporting requirements. Key Responsibilities: Oversee all aspects of financial operations...
, and reporting of compliance monitoring and testing assessment activities and compliance and regulatory issue validation activities... on the severity of underlying compliance risks; reporting and escalating control issues and any violations of laws...
inefficiencies, cutting unnecessary admin, and improving team focus. Navigate risk, compliance, and regulatory challenges... (safeguarding, liquidity management, accounting & reporting), and Servicing (Financial Crime, KYC, and account monitoring)-to ensure...
and settlement issues. Assist in client reporting, trade reconciliation, and technology troubleshooting. Work to improve existing... risk controls in accordance with company and regulatory standards, policies, and practices. Provide value-added...
manner to ensure affordability and regulatory compliance Deepen prepaid and debit portfolios across clients, ensuring... value chain Provide regular updates and reporting to leadership levels of Visa management on key metrics and objectives...
manner to ensure affordability and regulatory compliance Deepen prepaid and debit portfolios across clients, ensuring... value chain Provide regular updates and reporting to leadership levels of Visa management on key metrics and objectives...
and discuss what to do if there is a problem Regulatory Compliance and Reporting Obligations Compliance with local regulations...: Ensure compliance with UK and EU financial and real estate laws Fulfillment of reporting obligations: Regular reporting...
matters. Reporting directly to the Business/Country Head of International Insurance Sales Team, the MD/ED will be based... regulatory constraints confronting insurers Working closely with other client teams, as well as all product groups across JPMAM...
, investor AML services, banking, custody, trustee, regulatory reporting, registered office and corporate secretary businesses... but not limited to administration agreements, middle office and BPO agreements, FATCA agreements, regulatory reporting agreements...
and compliance teams to navigate regulatory requirements and challenges. Supporting Country Access Leads: Provide guidance... and advocate for appropriate pricing strategies. Reporting and Communication: Prepare and present pricing reports and insights...
's technology risk strategy in line with the ERMF, Chief Risk Office roadmap, regulatory requirements and industry best practice... role in the identification and evaluation of risks associated with technology regulatory change and compliance (e.g., DORA...
finance compliance with UK regulatory requirements, ensuring local statutory reporting compliance as well as providing support... as an organizational resource Regulatory - Support CFO and Legal teams in monitoring and reporting compliance with Bank of England...
information, data collection, analysis and timely reporting to senior management related to the fund finance business. From time... documentation and structure Banking experience (FX, Agency, Syndication etc.) Understanding of the regulatory environment...
, you will partner with stakeholders to assess the impact of tax regulatory developments on the ASF service offering, to design... across the end to end business including oversight of key metrics, KPIs and Risk Indicators, market and regulatory change...
. Location: London Travel: Up to 30% (Availability required) Reporting to the Regional Sr. Director of Internal Audit, EMEA... need to be able to analyse complex business processes, identify risks (including regulatory, organisational, policy...
you to apply. Overview As a Senior Compensation Analyst, you will play a pivotal role in supporting the Compensation Director in managing.... Incentives and Bonus Management: Oversee incentive & bonus plans across the global population, ensuring regulatory compliance...
in line with the change request, approval and delivery process. Reporting to the Change Director, you will track business... with / reporting to regulatory bodies e.g. FCA would be highly beneficial Holds qualifications in relevant change methodologies...
and Transformation regulatory commitments across T&BE globally. This is a senior role reporting to the Data Quality Assurance Director..., Regulatory Management, Data and Transformation for Technology, as well as Business Execution for our Technology, and Foundational...
of, validation, analysis and reporting of service data to inform service planning and drive improvement. Excellent IT skills... with the management of void properties. Good understanding of the relevant legislation, statutory and regulatory requirements...
and ensuring that they meet all group and regulatory standards Reporting relevant MI to the business as required Ensuring... of Protection products, including the associated reporting metrics, risks and regulatory frameworks - would be highly advantageous...