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Regulatory Reporting: Prepare Large Exposure Monitoring for cash accounts. Prepare CASS Reporting and Reconciliations in accordance with CASS Handbook. Assist in implementation MIFIDPRU rules under IFPR. Prepare returns for submission to the FCA in a...
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• Work with Regulatory Reporting team to buildout workflows and re-engineer/design existing regulatory reporting process • Help drive change agenda and deliver simplified, clear, efficient and accurate workflows in the generation of regulatory report...
An international corporate bank is currently seeking a regulatory reporting accountant to join their finance team on a contract basis. Day rate of 375-450 per day (via umbrella) Duration 2-3 months & this is a hybrid working environment. The contract...
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Interim Regulatory Reporting role (Corporate Bank) Would you like to join a small overseas corporate bank as an interim Regulatory Reporting Accountant with an immediate start? Rate 375- 475 per day via umbrella, depending on experience Hybrid workin...
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Interim Regulatory Reporting role (Corporate Bank) Would you like to join a small overseas corporate bank as an interim Regulatory Reporting Accountant with an immediate start? Rate 375- 475 per day via umbrella, depending on experience Hybrid workin...
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Regulatory Reporting Specialist - Banking - London - 6 Month FTC Goodman Masson is working with a highly successful and growing Bank. Having consistently developed its finance function throughout 2023, this is a promising and exciting time for the bu...
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Looking for a Regulatory Reporting SME, please reach out if: - You have 3 years of MIFID & SFTR experience, including managing reporting, breaks and investigations. - Are comfortable manipulating data through Excel, VBA etc. - Have experience using D...
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A prestigious international bank is seeking a dynamic individual to support various business areas within the bank on a range of operational issues regarding onboarding target clients, regulatory/reporting requirements and data analysis. Your respons...
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Senior Compliance Manager Permanent London - hybrid (3 days per week in the office) Sterling Williams have a fantastic opportunity for a Senior Compliance Manager who will support the Head of Compliance (SMF16), deputising when necessary, in providin...
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Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...
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Seeking a Compensation Specialist to support on all compensation activity across the UK within a banking institution. It is a fantastic opportunity with a breadth of responsibilities for an individual to continue to grow and develop expertise in this...
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Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...
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Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...
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Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...
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Our client is an international bank located in the heart of the City of London. They are renowned for their comprehensive financial services and commitment to fostering client relationships and innovative solutions in the banking sector. An opportuni...
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We are inviting applications for Senior Operational & Prudential Risk Manager position for an international bank based in city London. This senior level position reports directly to the Deputy Chief Risk Officer and is a pivotal role in enhancing and...
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Regulatory Reporting Accountant Location: London Salary: 65,000 - 75,000 Sector: Banking About the Role: Are you ready to make a significant impact in a dynamic and growing financial environment? Our client is seeking a talented and driven Regulatory...
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A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...
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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22516 The Skills You'll Need: Fluent level of Mandarin and English. Relevant working experience in Liquidity and/or Asset and Liability , ideally in Banking / Finan...
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Relationship Manager - Real Estate. Location: London, Hybrid working Job Type: Full-time Salary: 80- 90k per annum Our established banking client is currently seeking an experienced Banking Relationship Manager with a strategic mindset and a strong b...
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Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identi...
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Your new company Avery well respected International/Foreign Bank within central London is seekinga Senior Risk Manager to sit within their Risk team, with a particular focus onLiquidity Risk. This role will report directly to the head of risk and off...
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Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...
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Relationship Manager - Real Estate. Location: London, Hybrid working Job Type: Full-time Salary: 80- 90k per annum Our established banking client is currently seeking an experienced Banking Relationship Manager with a strategic mindset and a strong b...
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