and projections. Financial Management and Reporting: Ensure accurate and timely financial reporting in compliance with regulatory...Proven and experienced Chief Financial Officer (CFO) with strong Financial Services background required for a rapidly...
transactions. This involves ensuring compliance with regulatory and internal policies while maintaining the integrity of client.... · Demonstrated experience in handling financial transactions, ensuring regulatory compliance and maintaining accurate record-keeping...
office and regulatory requests. Contribute toward the production and maintenance of the Annual Compliance Monitoring Plan... ('the Monitoring Plan'), which has an obligation to meet all relevant regulatory, compliance and internal audit requirements...
the UK Head Surveillance and Senior Compliance Management with ad-hoc tasks, projects, investigations and regulatory... and Senior Compliance Management. Create and distribute high quality reporting in accordance with the monitoring framework...
Department/Division: Risk and Compliance Duration: Permanent Location: London Reports to: Senior Conflicts Manager... Direct Reports: None Type of Role: Remote Reference Number: 7822 The Team Risk management and regulatory compliance...
within Global Market Risk as the stress testing analytics senior individual contributor. The Market Risk Senior Officer... process associated with stress testing Summarize detailed analysis for senior governance forums Monitor compliance...
management, focusing on regulatory compliance, customer outcomes and commercial outcomes. Other accountabilities include...Senior Pricing Analyst (Risk) Salary competitive based on experience FTC until 31st December 2025 Hybrid - Home...
Senior Technical Accountant (Ceded Reinsurance) London, England, United Kingdom Ceded Reinsurance is a strategic... Officer being member of AXA XL Leadership team. Ceded Re Operations team is responsible for the administration of all Treaty...
function reports directly to the Group Chief Risk and Compliance Officer (GCRCO) ensuring its independence from the model... Risk Management (MRM) at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). The MRM...
into everything we do. We are looking for a Senior Manager on a 12 month FTC to partner with our Chief Operating Officer to assess and manage operational risks..., and contributing to responsible growth and a truly customer-centric experience. A day in the life: You'll report into the Senior...
implementations to senior management and the relevant Board level committees as relevant. The Group's Risk Appetite Framework... Finance, monitor compliance to Board approved risk appetite using the risk information report covering principal risk-types...
. A s a senior lawyer within the legal team, you will also support on data privacy matters for the team. Working autonomously... terms and conditions. Take the lead on data privacy legal matters within the team, advising on compliance with UK and EU...
Global Privacy & Regulatory Affairs department. This is a fantastic opportunity for an experienced compliance and/or legal... Protection Officer as mandated by the GDPR. - Lead compliance monitoring initiatives to identify potential risks and areas...
compliance towards other Operational Resilience regulatory requirements across AXA XL Legal entities (e.g., UK, Ireland... in other activities such as threat & incident management, regulatory alignment & compliance projects, or training & awareness activities...
Our client, a top-tier international City law firm is seeking a Senior Associate to join its highly ranked Corporate... and other financial institutions Areas covered: public and private M&A, business transfers, reinsurance, regulatory matters, joint...
Senior Project Manager Reports to: Chief Executive Officer Location: London Office, Hybrid Package: Competitive... in the medical aesthetic space. About the role: We are seeking an experienced Senior Project Manager to drive and deliver...
Monitoring: Strong background in managing and optimising transactional monitoring processes and ensuring regulatory compliance... Senior Financial Crime Manager plays a key leadership role within the Financial Crime Operations function, overseeing teams...
Management and Compliance Officer. · Contributing to the roll out of compliance monitoring technology and monitoring tools... Conduct Authority (“FCA”) and operates a Regulatory Hosting Solution (“RHS”) acting as Principal firm to third-party Appointed...
information is available at It starts here. Have a global impact on the world of payments. As the Senior Director for Merchant... strategy and leadership and will be reporting to the Chief Data and Analytics Officer. What Paysafe stands for: Being open...
, and regulatory compliance matters. Navigate complex UK and international regulatory frameworks, particularly within fintech... with regulatory bodies like the Financial Conduct Authority (FCA), ensuring compliance while supporting business growth. Sharp...