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Keywords: Regulatory Reporting Analyst - London, Location: London

Page: 6

Analyst, Financial Crime Assistant Issues Coordinator

, and regulatory reporting. Work with regional and local management to develop SMART management action plans in a timely manner... DEPARTMENT/SECTION The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD...

Location: London
Posted Date: 16 Feb 2025

AML and Sanction Analyst - 12 month FTC

Department: Business Acceptance Unit (BAU) Location : London or Manchester Reports To: Conflicts & Compliance Team... partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory...

Company: Clyde & Co
Posted Date: 29 Jan 2025

International Finance, Corporate Finance Analyst

with consolidation experience preferred Working knowledge of VAT, Corporate Tax and Regulatory Reporting an advantage... is available at . Follow @blackstone on , , and . Responsibilities This individual will be a member of the London Finance team. Working...

Company: Blackstone
Location: London
Posted Date: 26 Jan 2025

Assistant Vice President, Operational Resilience Analyst

regulatory assessment and reporting for BCM and DR; Actively supporting the Incident Management Team and Senior Management... and methodologies in line with regulatory requirements to enable the achievement of MUFG’s strategic objectives, with a particular focus...

Location: London
Posted Date: 23 Jan 2025

Front Office Control Analyst Trainee (Investment 20/20 Program)

. All roles are based in London. The Team AXA IM Core 1st Line Oversight & Governance plays a key role in supporting the... of supporting daily activity, business development ambitions and management of regulatory change. Ø Contribute to the oversight...

Company: AXA
Location: London
Posted Date: 10 Jan 2025

Front Office Control Analyst Trainee (Investment 20/20 Program)

. All roles are based in London. The Team AXA IM Core 1st Line Oversight & Governance plays a key role in supporting the... of supporting daily activity, business development ambitions and management of regulatory change. Ø Contribute to the oversight...

Company: AXA
Location: London
Posted Date: 10 Jan 2025

Operational Risk Analyst VP

Operational Risk Specialist (VP Level) Location: London, UK Contract Type: Temporary (Contract) Start Date: Early... to join a leading bank in London for a high-impact project scheduled to begin in early 2025. This critical initiative will focus...

Company: Venn Group
Location: London
Posted Date: 28 Dec 2024
Salary: £675 per day

Group Management Accountant

, regulatory reporting and intercompany reporting. The successful candidate would be able to work in a team while independently... for all management companies including group cash flow forecasting and rolling P&L forecasts; Regulatory reporting - completing...

Location: London
Posted Date: 15 Mar 2025
Salary: £65000 per year

Director of Software Engineering - C++ - Global Head of Derivatives Exchange Connectivity

that solutions are fully compliant with critical global regulatory reporting, surveillance, and control mandates as they evolve... technologies and applications. Based in London at 25 Bank Street, you will work closely with the F&O technology and business...

Company: JPMorgan Chase
Location: London
Posted Date: 15 Mar 2025

Head of RFP

unchanged. March 11, 2025 Ref: 40278 Underwriting Analyst | London | Hybrid Are you a data-savvy analyst or analytical... control. Analyse RFP trends and provide regular reporting to senior stakeholders. Oversee the population of industry...

Company: Bruin Financial
Location: London
Posted Date: 13 Mar 2025

Human Resources Business Partner – FTC

Ref: 40278 Underwriting Analyst | London | Hybrid Are you a data-savvy analyst or analytical graduate with a keen eye… March 11..., 2025 Ref: 40263 A leading asset manager is currently hiring for a Regulatory Business Analyst in their Operational...

Company: Bruin Financial
Location: London
Posted Date: 13 Mar 2025

Project Manager - Assistant Vice President

team based in London. The role is a project management and business analyst hybrid position. This is a full-time role... change necessary within the organization, whether it is driven by growth ambitions, regulatory or industry change, client...

Company: State Street
Location: London
Posted Date: 12 Mar 2025

Project Manager-Insurance

forward projects within the regulatory and risk change portfolio, working closely with the Programme Manager, Business Analyst... including regulatory compliance, efficiencies, operational excellence and Operational Resilience. The successful candidate...

Company: Gallagher
Location: London
Posted Date: 12 Mar 2025

Securitized Products Group- Lending Specialist (Real Estate Finance)

Securitized Products Group – Lending Specialist (Real Estate Finance) Analyst London About Morgan Stanley Morgan... to execute their business strategy. We are seeking an Analyst to join our Commercial Real Estate Lending team based in London...

Company: Morgan Stanley
Location: London
Posted Date: 11 Mar 2025

Credit Risk Audit Manager | S3 | SCIB

Internal Audit department in Santander London Branch as experienced Audit Manager. Reporting directly to the Head of Credit... regulatory requirements Reviewing and challenging procedures or risk management practices using internal and external data...

Company: Santander
Location: London
Posted Date: 06 Mar 2025

Paralegal /Co-Sec Assistant

organisation. Role Overview Reporting to the Head of Legal, the successful candidate will be responsible for a range of legal... and company secretarial duties, ensuring compliance with regulatory requirements and supporting business operations. Key...

Company: Taylor Root
Location: London
Posted Date: 04 Mar 2025
Salary: £175000 - 176000 per year

Manager - Credit and Strategy Analysis

, we are now doubling down on our acquisition efforts, and looking for a talented analyst who can work cross functionally to deliver... - reporting into the Head of Acquisition and influencing the broader acquisition and performance squads. Requirements...

Company: Carmoola
Location: London
Posted Date: 21 Feb 2025
Salary: £80000 - 100000 per year

Manager - Credit Analytics

, we are now doubling down on our acquisition efforts, and looking for a talented analyst who can work cross functionally to deliver...’s customer communication strategy. You will sit in a small, agile, high performing team of data professionals - reporting...

Company: Carmoola
Location: London
Posted Date: 20 Feb 2025
Salary: £80000 - 100000 per year

AB - Intern: Investment Management Operations

: Client Reporting Analyst Reports to: Head of EMEA Investment Operations Company Description AllianceBernstein... will be a member of Client Reporting Team in London. The team is responsible for the provision of accurate and timely periodic...

Posted Date: 19 Feb 2025

Global Markets IT VP

We are seeking a dedicated Senior Analyst for my clients innovative Global Markets IT department. The... reporting of the above: Maintain an issue log. Track the progress of remediation, aiming to achieve resolution within the same...

Company: Michael Page
Location: London
Posted Date: 16 Feb 2025
Salary: £85500 per year