we are looking to hire a: Transaction Reporting specialist Your role in the team The Transaction Reporting Team at Berenberg forms part..., BaFin, Six…) Prior knowledge of MIFID II Transaction and Post Trade Reporting Knowledge of other transaction reporting...
Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk... and Transaction monitoring systems implementation. Ensure timely and accurate regulatory reporting to FCA. Fast Growing UK...
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities... controls. Oversee transaction monitoring and ensure unusual transactions are identified, analysed, and reported appropriately...
presence Reporting maintenance defects to the Facilities Manager Sorting and franking post Arranging couriers Performing ad...-hoc duties as requested by the Executive Assistant to the Chief People Officer Dealing with facilities-related queries...
Finance Job-Treasury Settlement Officer (Energy Sector)-London-rj £Highly competitive depending on experience... Permanent - Hybrid Central London Ref: 22706 Your New Job Title: Treasury Settlement Officer (Energy Sector) The Skills...
, surveillance systems, and reporting activities. Knowledge of key risk areas and controls such as FCC transaction monitoring...Job Description: Role Summary - A mid-level Compliance officer assisting with the delivering oversight, monitoring...
Manager, Money Laundering Reporting Officer, and the Chief Risk Officer; maintain and report on the development... with other compliance related projects. Support the Financial Crime Team in the preparation of periodic reviews and transaction screening...
considering the three elements of the fraud triangle - Opportunity, Motive, Rationalisation. Reporting - Producing an end... on corporate/investment banking clients and products (international trade incl. trade finance, corporate financing, transaction...
UK Life Sciences team, reporting to the Head of Life Sciences but also with a dotted line to the Chief Growth Officer who..., therefore lead new business development activity across a defined list of prospects. Regular & accurate forecasting & reporting...
, asset reporting, and stakeholder engagement. This role requires a dynamic individual with a proactive mindset, capable... of operating in a fast-paced environment. Key Responsibilities: Portfolio Reporting and Analysis: Create and distribute...
as data sharing and access for Transaction Data. As part of a centralized Data Governance Team within the Chief Administrative... Officer (CAO) office, the role collaborates closely with Data Owners, Data Stewards, Data Custodians, and other stakeholders...
approvals Management of problematic assets Monitoring, reporting and early action Portfolio analysis and management MAIN...) within FIG Credit’s portfolio responsibility. Set risk appetite for NBFI clients and approve transaction within Delegated Credit...
within the Revenue Management & Trading team, reporting to the VP Revenue Management & Trading. You will lead global pricing... for balancing margin per transaction and conversion rates to maximise revenue and profitability. The incumbent will develop pricing...