+ years of experience in regulatory transaction reporting within a buy-side institution preferably. Hands on experience...This role sits within a managed services environment supporting a Tier 1 Asset Manager across its global transaction...
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...
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...
services to numerous organisations. Growing cross border transaction activity and increased regulatory demands are driving..., M&A, IPOs, post transaction and as a result of regulatory change. You'll have opportunities to engage with both teams...
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...
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...
Manager will be responsible for ensuring that the Corporate Business tax team maintains best in-class tax risk governance... framework Tax compliance and reporting Responsible for monitoring, evaluating and reporting key global tax risks for the...
, ensuring accuracy and integrity of client and transaction data. Support client reporting processes, delivering timely.... Experience in data management and client reporting within Prime Brokerage. Understanding of UK regulatory environment...
on such clauses and related sanctions risks Support and co-ordinate regulatory reporting for the UK Non-ring fence bank with regards... to sanctions reporting Support the wider regulatory and advisory teams on sanctions and advisory matters including trade sanctions...
on such clauses and related sanctions risks Support and co-ordinate regulatory reporting for the UK Non-ring fence bank... with regards to sanctions reporting * Support the wider regulatory and advisory teams on sanctions and advisory matters including...
Senior Manager - Financial Crime Risk & Controls London | HybridThis is a great opportunity for an experienced... financial crime professional to lead and own the enterprise-wide financial crime risk and controls framework, driving regulatory...
to join our team in the role of Manager Complex Investigations. Our Financial Crime Investigations team focuses on the specific... typologies and trends in the financial crime activities through in-depth analysis of transaction data, open-source intelligence...
to join our team in the role of Manager Complex Investigations. Our Financial Crime Investigations team focuses on the specific... typologies and trends in the financial crime activities through in-depth analysis of transaction data, open-source intelligence...
of motivated and passionate people and you'll benefit from flexible working and access to Smart modern office space. Reporting... to the Group Financial Controller, the Tax Assistant Manager will be based in London and together with the GFC...
structures and underlying investments. We are seeking a Tax Manager to join the OEGen Tax Team, reporting directly to the Head...-on oversight of compliance, reporting, risk management, and transaction execution. This position offers both breadth...
structures and underlying investments. We are seeking a Tax Manager to join the OEGen Tax Team, reporting directly to the Head...-on oversight of compliance, reporting, risk management, and transaction execution. This position offers both breadth and depth...
-offs clearly. Experience supporting regulatory programs focused on risk data aggregation and risk reporting. Attention... of finance, risk, operations and regulatory reporting processes. About Us: J.P. Morgan is a global leader in financial...
, and ensure compliance with all reporting, filing, and regulatory obligations with the relevant authorities. The opportunity...Senior Manager Stamp Duty - Financial Services Transactions Our client's financial services stamp duty team...