Compliance Analyst Mifid, Emir

This is an excellent opportunity with Projecting Group working directly with one of our global banking clients. **Requirements**: Experience in key aspects such as: - Ability to understand and analyse regulatory requirements. - Ability to draft business requirements documents. - Ability to understand Functional Requirements / Technical Specification...

CFTC - Business Analyst - Contract Please note this role requires someone to be in the office 4 Days a week.   A Top Tier Investment Bank are looking for a CFTC Business Analyst who will be responsible for understanding and analyzing the implications of CFTC regulations on the banks business operations. You will work closely with cross-functional teams to...

Responsibilities: Develop expert knowledge in Regulatory requirements, processes and systems for several transactions and position based Regulatory reports. Responsibility for maintain a reconciliation processes for data validation between exchanges, source systems and the regulators to ensure fixes and corrections can be introduces T+1 Data validation of...

twentyAI London, United KingdomPosted 3 hours ago Permanent Competitive - A global Commodities Trading firm is seeking an experienced Compliance Specialist to support in developing and enhancing their Compliance Programme. **Role Responsibilities;** - Identify regulatory compliance risks and implement systems and processes to deliver effective compliance...

A Tier 1 Investment Bank based in London is looking for an EMIR Refit Business Analyst to assist with implementing EMIR Refit changes to Regulatory Reports and Controls. Key Requirements Knowledge of EMIR Transaction Reporting and implementation of regulatory changeOTC derivative product exposureCredible experience of successfully implementing projects in...

Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for experienced Transaction Reporting Business Analysts to join our client's Transaction Reporting team. One role will primarily focus on MiFID transaction reporting, while the other will concentrate on EMIR/SFTR reporting. Both positions require meticulous attention...

Job Description Project Manager with MiFID - City London The Project Manager will manage activities within the Non-Trading part of MiFiD II and in particular the Inducement workstream which is now gaining significant momentum. - Implement strong governance. - Generate project plans aligned to budgets. - Assess, monitor and drive closure of risks / issues...

Project Manager with MiFID – City London The Project Manager will manage activities within the Non-Trading part of MiFiD II and in particular the Inducement workstream which is now gaining significant momentum. - Implement strong governance. - Generate project plans aligned to budgets. - Assess, monitor and drive closure of risks / issues - Implement...

We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal...

We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US. Ensure FCA & SEC regulatory compliance requirements are...

Confirmations & Regulatory Reporting Analyst #Risk Permanent The role is an excellent opportunity for a talented and motivated Confirmations / Regulatory Reporting Analyst to gain exposure across a very wide range of energy products and to work in a dynamic and ambitious company. Completeness of Broker Reconciliations, to ensure that all trades are...

Confirmations & Regulatory Reporting Analyst #Job number :SEFEGR00486 Risk London Permanent This position is responsible for accurately and timely confirming physical Power, Gas, Environmental Products, Green Certificate, Derivative and FX trades, with external Clients and Brokers, as well as the reporting of these trades to Dodd Frank, EMIR, REMIT,...

THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory...

THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory...

Job Description THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry...

**Role**:Compliance Officer (12 Month Contract) **Location**: London, UK **Reporting To**: CCO, London We are currently representing a European MTF who is seeking a compliance officer, to sit within their compliance advisory team in London. Our client trade across a number of financial instruments in Europe such as cash bonds, repos, credit default swaps...

**Trade Reporting Project Manger** **Contract Role** **Umbrella Day Rate - £650/day to £750/day (inside IR35)** **Location: London - (3 days a week in the office)** Looking for a **Trade Reporting Project manager**to support the delivery of an**EMIR REFIT**programme at a major global bank - Proven track record of Programme Development and delivery of...

THE COMPANY:Applying for this role is straight forward Scroll down and click on Apply to be considered for this position.We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Designated...

Job DescriptionTHE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reportingCarry out...