Regulatory Reporting Jobs in London

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Financial Crime Manager, Amazon Payments Uk (compl...

Amazon

profile London - UK

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

20 hours ago
Full Time

Senior Transaction And Trade Reporting Analyst

Financial Conduct Authority

profile London - UK

Job Title: Senior Transaction and Trade Reporting AnalystDivision: Market OversightDepartment: Market Oversight Data & IntelligenceVacancies: 2 available posts 1 permanent role and 1 12-month FTC to be delegated at Hiring Manager discretionSalary: National (Edinburgh and Leeds) ranging from 53800 to...

3 days ago
Full Time

Senior Underwriting Support Assistant

Pro Global

profile London - UK

Pro currently has an exciting opportunity for a Senior Underwriting Support Assistant to be part of our Insurance Services team. The job holder will assist the Underwriting Support Managers (USMs) and (re)insurance underwriters in delivering a high-quality client service. The role formally reports t...

3 days ago
Full Time

Benefits Operations Manager, Uk & I

Jll

profile London - UK

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them to thrive grow meaningful careers...

4 days ago
Full Time

Reserving Actuary

Hamilton

profile London - UK

Were looking for an Reserving ActuaryBased in London and reporting to the Head of Reserving this role will contribute and add value to the Actuarial team and Hamilton groupwide through involvement in the Actuarial function. You will provide actuarial expertise to the business together with independe...

5 days ago
Full Time

Group Finrep Analyst (12 Month Ftc)

Close Brothers Group

profile London - UK

OVERALL SUMMARYAt Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you dont tick every box. We celebrate diversity and promote inclusivity. Vacancies are available on a part-time job-share or full-time basis because we know the best pers...

5 days ago
Contract

Head Of Financial Control Emea & Latam (12 Month C...

Neuberger Berman

profile London - UK

Neuberger was founded in 1939 to do one thing: deliver compelling investment results for our clients over the long term. This remains our singular purpose today driven by a culture rooted in deep fundamental research the pursuit of investment insight and continuous innovation on behalf of clients an...

5 days ago
Full Time

Rates Trade Support Associate

Jpmorganchase

profile London - UK

DescriptionCapture trades manage lifecycle events partner with Front Office and ensure controlled consistent data end-to-end.As a Rates Trade Support Associate in EMEA Rates & Emerging Markets Derivative Marketing Support team you will record and maintain OTC Rates derivative trades from booking thr...

6 days ago
Full Time

Financial Crime Manager, Amazon Payments Uk (compl...

Amazon

profile London - UK

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

6 days ago
Full Time

Tax Specialist Compliance & Advisory (london)

Bbva

profile London - UK

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

7 days ago
Full Time

Planning And Operations Manager – Legal

The Premier League

profile London - UK

The Premier Leagues Legal department is looking for a Planning and Operations Manager to join its in-house team and work within its Regulatory and Enforcement teams. The Regulatory team oversees the Premier League and Youth Development Rules managing annual rule changes advising Clubs investigating...

7 days ago
Full Time

Senior Accountant, Investment

Greystar Management Services

profile London - UK

ABOUT GREYSTARGreystar is a leading fully integrated global real estate platform offering expertise in property management investment management development and construction services in institutional-quality rental housing. Headquartered in Charleston South Carolina Greystar manages and operates ove...

10 days ago
Full Time

Financial Crime Manager, Amazon Payments Uk (compl...

Amazon

profile London - UK

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

11 days ago
Full Time

Capital Modelling Actuary Manager

Aig Insurance

profile London - UK

Join us a Capital Modelling Actuary Manager to take your career to the next level with a global market leaders.How you will create an impactYou will be the manager of a Capital Modelling team responsible for maintaining the Talbot internal model to enable an efficient and timely delivery of the asse...

11 days ago
Full Time

Regulatory Reporting Analyst

Adib Group

profile Dubai - UAE

DescriptionRole: Regulatory Reporting AnalystLocation: DubaiRole purpose:The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.Ensure that necessary information through MIS is provided to Central Bank inte...

11 days ago
Full Time

Research Manager

M+c Saatchi Group

profile London - UK

We are looking for a Research Manager to join Human Digital; our data and insights team focused on online harms. As a Research Manager you will play a key role in designing delivering writing and communicating research across a wide range of online harms topics to government law enforcement and regu...

12 days ago
Full Time

Accounts Senior Top 30 Firm, Hybrid, Central Londo...

Tpf Recruitment

profile London - UK

Accounts SeniorCentral LondonHybrid working Industry: AccountingSalary:We are delighted to partner with a Top 30 accountancy firm who are recruiting a detail-oriented and qualified Accounts Senior to join their finance team playing a critical role in maintaining financial accuracy compliance and ope...

12 days ago
Full Time

Middle Office Senior Analyst

Crown Agents Bank

profile London - UK

Role Purpose:The Senior Analyst Middle Office plays a critical role in ensuring the accurate and timely processing control and oversight of post-trade activities across multiple asset classes. The role holder is responsible for the daily execution and control of transaction reporting obligations bon...

12 days ago
Contract

Data Assurance And Quality Manager

We Build Homes For Sale Or Rent Across The Country

profile London - UK

Title: Data Assurance and Quality ManagerContract Type: FTC until 31st July 2027 (Maternity cover) Full-Time 35 hoursSalary: Starting from 65913 per annum (London weighted salary) or 57900 per annum (Regional salary) dependant on experienceGrade: 11Reporting Office: London Stratford or Manchester Tr...

12 days ago
Contract

Senior Payroll Specialist

Northeastern University

profile London - UK

About the OpportunityPosition overviewDepartmentFinanceLocationDevon House London (opportunity for Hybrid work arrangement)TermFull time; PermanentSalary per annum depending on experienceBenefitsGenerous benefits package including 25 days holiday allowance pro rata (excl. Bank holidays) group life a...

12 days ago
Full Time