Transaction Reporting Compliance Manager

About the RoleApollo Solutions is looking for a highly skilled Transaction Reporting Compliance Expert to join their team in London, UK.As a key member of the team, you will be responsible for generating business controls in a transaction reporting capacity and challenging BAU processes across CIB and the wider Group.With strong experience in controls and...

Job Title: Transaction Reporting Compliance SpecialistA challenging opportunity has become available in our Banking client's Transaction Reporting Compliance team. This is an excellent chance for a specialist in controls to contribute to the success of the organization by ensuring effective risk management practices are implemented.Key...

About the RoleWe are seeking an experienced Transaction Reporting Specialist to join our Investment Bank in central London on a 6-month contract. This role offers a unique opportunity to develop a robust control environment ensuring compliance with regulatory requirements.The successful candidate will be responsible for:Designing and implementing effective...

Job DescriptionCameron Kennedy seeks an experienced Transaction Reporting Specialist to join our team in London. This is a highly rewarding role that requires strong analytical and problem-solving skills, as well as excellent communication and organizational abilities.The ideal candidate will have a strong understanding of the current regulatory environment...

About the RoleTradition, a leading interdealer broker in over-the-counter financial and commodity related products, is seeking an experienced professional to lead its transaction reporting efforts. This role will be based in London and will involve overseeing compliance with various regulatory requirements.Main ResponsibilitiesDevelop and implement...

About TraditionTradition, a pioneering interdealer broker in over-the-counter financial and commodity-related products, is seeking a seasoned professional to fill the role of Transaction Reporting Lead.As a key member of the team, you will be responsible for overseeing compliance with reporting regulations, including MiFID II, EMIR, and Dodd-Frank. Your...

About the CompanyTaylor James Resourcing is a reputable recruitment agency serving the financial services industry. We offer exciting career opportunities for professionals seeking challenging roles. Our company culture emphasizes teamwork, innovation, and customer satisfaction.Job DescriptionThis is an excellent opportunity for a skilled Transaction...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for managing a portfolio of work to complete all required due diligence checks in a timely and efficient manner. This includes conducting CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.The ideal candidate will...

Job Title: Compliance DirectorCompany Overview:We are seeking a seasoned Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage of all business desks globally, and overseeing the implementation of global regulatory...

Job Description">In this exciting opportunity, you will have the chance to utilise your transaction reporting expertise and contribute to the smooth operation of our organisation. Our ideal candidate will possess a solid understanding of financial services, regulatory requirements, and technical systems.">Key Responsibilities">">Develop and maintain a...

The Role: We are seeking a seasoned professional to lead our global compliance efforts as the Global Head of Compliance. As a key member of our leadership team, you will be responsible for managing regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Job: The successful candidate will have demonstrated...

Job SummaryWe are seeking a highly skilled Financial Compliance Analyst to join our team in the London office. As a key member of our financial compliance team, you will be responsible for implementing transaction reporting and ensuring compliance with regulatory requirements.About the RoleThe successful candidate will have experience in MiFID transaction...

Compliance Professionals is a leading international banking group based in the City, looking for an experienced Financial Compliance Specialist to join their team on a contract basis.Job Description:The ideal candidate will have a strong background in administration and finance/accounting, with experience working in end-to-end payroll. Key responsibilities...

Emagine Consulting is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We foster a culture of openness, integrity, and collaboration, aiming to deliver optimal services for our clients and create a positive and equitable working environment.Job...

Job Overview: As the Global Head of Compliance, you will play a critical role in ensuring our company's compliance with regulatory requirements. You will be responsible for managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Position: We are looking for a seasoned professional with...

Cedar is seeking a Compliance and Reporting Manager to join their team in Central London. This role offers an excellent opportunity to work with a growing team of high-caliber professionals and develop your career in taxation.Job SummaryThis exciting interim position has become available due to increased transaction work and rapid growth within the tax...

Job Title: Compliance ManagerWe are an international market maker specialising in FX and commodities, providing liquidity across various exchanges and trading platforms. Our London-based compliance team is expanding, and we are seeking a highly skilled Compliance Manager to join us.Key Responsibilities:Ensure adherence to regulatory requirements and provide...

About the Role:The Global Head of Compliance will be responsible for managing global regulatory relationships and advisory coverage of all business desks globally.Oversight of global regulatory developments, driving their implementation, and ensuring compliance with financial crime risk are key aspects of this role.A strong understanding of FCA rules &...

As a Compliance Officer at Compliance Professionals, you will oversee compliance within the Marketing & Distribution department. Your primary focus will be on ensuring all financial promotions, marketing materials, client reports, RFPs, and other client communications comply with regulatory standards.Main Responsibilities:Review and approve financial...

Job Description:Mason Blake is seeking a highly skilled Regulatory Reporting Manager to join our team. As a key member of our investment management department, you will be responsible for ensuring compliance with various regulations, including MiFID/MiFIR, EMIR, SFTR, FinfraG, and ASIC.About the Role:- Manage a team responsible for transaction regulatory...