reporting and new metric creation. Technical understanding of Asset Management regulatory requirements across fund types... banking, financial transaction processing and asset management. We offer a competitive total rewards package including base...
domains including AML, sanctions compliance, ESG reporting readiness, and additional cross-functional compliance obligations... and oversee AML frameworks across multiple six jurisdictions, including Customer Due Diligence, Partner Due Diligence, Transaction...
architecture and maintain scope for position, transaction, performance, and attribution data domains, ensuring alignment with Asset..., and usage between producers and consumers. Lead engagement with data producers, consumers, and reporting/BI/data science...
outcomes, including reporting to and sign off by the Claims Manager and or Senior Claims Adjuster, where appropriate; Produce... all relevant documentation is attached to each transaction and use comprehensive notes, outlining the current status and next steps...
across high-risk product processes that impact clients and regulatory outcomes, including planning, execution, and reporting.... Assess control design and effectiveness across CIB processes, gathering and validating evidence, and clearly reporting issues...
Connect to your Industry This is your opportunity to join Deloitte's Transaction Services team. Working on high... services include acquisition and vendor due diligence, bid defence and support and reporting accountant services for capital...
in office per week). Reporting Line: Manager → Chief Manager (Accounts & Tax) Direct Reports: None Department Overview The... Accounts & Tax department is a small team responsible for financial reporting, compliance with UK tax regulations, risk...
of Claims outcomes, including reporting to and sign off by the Claims Manager and or Senior Claims Adjuster, where appropriate.... Ensure all relevant documentation is attached to each transaction and use comprehensive notes, outlining the current status...
Manage and oversee monitoring of the existing loan portfolio, driving analysis and reporting of risk profiles, trends... within Credit risk Strong knowledge of the lending process, transaction structures and documentation (e.g. term sheets...
and Financial reporting during NAV calculation testing phase, identifying reconciliation differences, cause and solutions... legacy system. Reconciliation of year-to-date balances and transaction history data on fund accounting to the...
scoring, and transaction monitoring systems. Lead the reporting and investigation of suspicious activities. Conduct... gambling and crypto licenses in all jurisdictions it operates. Oversee license applications, renewals, audits and reporting...
West London Consolidation & Reporting: Prepare monthly, quarterly, and annual consolidated financial statements... audits, liaise with auditors, and ensure statutory filings and tax compliance are met. Investor Reporting: Prepare detailed...
Finance Manager to support a broad range of strategic finance and transaction-led activity. As the organisation continues... market and sector research to inform internal and external reporting. Contribute to presentations, analysis...
transaction processing. The successful candidate will play a key role in maintaining robust financial controls and supporting the... month-end and year-end processes, including reconciliations and reporting to internal stakeholders. Provide guidance...
, you'll support change delivery within the IFC Transaction Monitoring portfolio. You'll collaborate with stakeholders... to ensure governance, quality assurance, and successful implementation of transaction monitoring changes. You'll contribute...
safeguards and governance. You'll work with our Transaction Monitoring team to protect the bank against financial crime risks... problem-solving skills for quality assurance. Experience in Navigator, Reporting and Dashboards. Understanding the...
Role: Your Impact Reporting directly to the General Counsel (GC), you will serve as the GC's strategic partner and right... Focus: Lead and execute corporate legal matters including: M&A: due diligence, transaction management, and post-merger...