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This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
The Regulatory Reporting Manager reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting, specifically focused on liquidity and funding.
Our Pricing Analysts helps to shape our pricing models. You will help monitor our portfolio and deliver innovative pricing solutions within the Retail Pricing team.
We are seeking a proficient Technical Accountant or Lead Technical Accountant to join our dedicated team in a prestigious, globally respected financial services house (comprising of retail & investment bank, as well as insurance focuses). The ideal candidate should possess a strong understanding of accounting practices, financial regulations, and auditing methodologies within FS.
ent. In the role you will be required to ensure accuracy and integrity of all financial records, following compliance processes and regulations, assisting in the year end audit preparation and review.Cleanse Reconciliation VPBanking and Financial ServicesCity of London
Analyst - Debt Advisory
Managing the Execution on all aspects of the transaction, including pitching, producing transaction and marketing materials, due diligence and financial modelling.
A Liquidity Reporting Manager is required for a prominent player in the Financial Services industry. The role demands a keen eye for detail, an understanding of regulatory reporting, and an ability to thrive in a fast-paced environment.
This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the transaction monitoring system. This role will assess the effectiveness of the rules of the transaction monitoring system.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
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