Transaction Reporting Compliance Specialist

Transaction Reporting Compliance TeamApollo Solutions is seeking a specialist in controls to join their Transaction Reporting Compliance team.The ideal candidate will have extensive experience in controls and risk governance, with the ability to challenge BAU processes in front office and Compliance teams across CIB and the wider Group.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...

Apollo Solutions is looking for a highly skilled Transaction Reporting Compliance Manager to lead their Transaction Reporting Compliance team in London.As a seasoned professional, you will be responsible for generating business controls in a transaction reporting capacity, challenging BAU processes in front office and Compliance teams across CIB and the...

About the RoleTradition is seeking a skilled Head of Transaction and Transparency Reporting to join its team in London. This role will oversee compliance with reporting regulations, develop and drive transaction reporting strategies, and partner with various teams to ensure timely and accurate reporting.Main ResponsibilitiesEnsure compliance with reporting...

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...

Apollo Solutions, a leading banking client, is looking for a skilled Transaction Reporting Compliance Officer to join their team in London, UK.This hybrid role offers a strong base salary and excellent benefits, making it an attractive opportunity for those seeking a new challenge.The successful candidate will have extensive experience in controls and risk...

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...

Goodman Masson is currently seeking a highly skilled Transaction Reporting Specialist to join our team in London. This 6-month contract position offers an exciting opportunity to work on a hybrid basis and develop your skills in regulatory compliance.The successful candidate will be responsible for ensuring the bank's adherence to FCA Transaction Reporting...

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...

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...

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 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...

Job SummaryThe successful candidate will be responsible for implementing transaction reporting in our London office, ensuring compliance with regulatory requirements.This role involves overseeing back-office controls and related oversight processes, liaising with broking desks on IT, Compliance, Client Onboarding, and Client matters.A strong knowledge of...

Transaction Reporting Product Specialist needed at Tarka Talent. This exciting role involves working on a cutting-edge SaaS platform used by top-tier asset management, banking, and insurance clients worldwide.We're looking for a skilled professional with expertise in trade and transaction reporting regulations, derivatives operations, and technical business...

About the RoleApollo Solutions is looking for a highly skilled Transaction Reporting Officer to join their team in London, UK.This role offers a competitive salary package of £70,000 + excellent benefits.The successful candidate will have a proven track record in controls and risk governance, with excellent analytical and communication skills.Develop and...

Job DescriptionOur client, a world-leading specialist broker based in the City, is seeking a Global Head of Compliance to join their team. As a key member of the organization, you will play a vital role in ensuring the company's global operations remain compliant with regulatory requirements.About the CompanyOur client is a world-leading specialist broker...

Job OverviewWe 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.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff receive a proper Financial Crime...

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...

We are looking for a talented Compliance Advisory Specialist to join our team at Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is a great opportunity for a dedicated individual to make a real impact in preventing and detecting financial crime. As a Compliance Advisory Specialist,...