Transaction Reporting Officer

AVP - Transaction Reporting Compliance Officer London, UK - Hybrid Strong base salary + excellent benefits Our Banking client is looking for a specialist in Transaction Reporting adding to their Compliance team. Responsibilities: Providing compliance advice on all matters related to Transaction Reporting. Offering guidance and advice on UK and...

Job Description AVP - Transaction Reporting Compliance Officer London, UK - Hybrid Strong base salary + excellent benefits Our Banking client is looking for a specialist in Transaction Reporting adding to their Compliance team. Responsibilities: Providing compliance advice on all matters related to Transaction Reporting. Offering guidance and advice on...

AVP - Transaction Reporting Compliance OfficerLondon, UK - HybridStrong base salary + excellent benefitsOur Banking client is looking for a specialist in Transaction Reporting adding to their Compliance team.Responsibilities:Providing compliance advice on all matters related to Transaction Reporting.Offering guidance and advice on UK and European regulations...

Financial Markets Middle Office department cooperates with Head Office to conduct market, credit, operational risk monitoring and reporting of London Trading Centre and Global Financial Markets (GFM) in Bank of China (BOC) London Branch and Bank of China (UK) Limited, and other overseas branches to meet the relevant policies and requirements in respect of...

**BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking networks and financial services are covered by Retail...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is a...

Job SummaryWe are seeking a highly skilled Senior Officer to join our Financial Markets Middle Office department at Bank of China. As a Senior Officer – Transaction Reporting, you will play a critical role in coordinating and carrying out the monitoring and reporting of Market Risk and Credit Risk of the Bank's London Trading Centre and Global Financial...

As a Senior Officer – Transaction Reporting within the Financial Markets Middle Office department, you will play a crucial role in coordinating and carrying out the monitoring and reporting of Market Risk and Credit Risk of the Bank's London Trading Centre and Global Financial Markets department. Your responsibilities will include enhancing policies and...

Financial Markets Middle Office department cooperates with Head Office to conduct market, credit, operational risk monitoring and reporting of London Trading Centre and Global Financial Markets (GFM) in Bank of China (BOC) London Branch and Bank of China (UK) Limited, and other overseas branches to meet the relevant policies and requirements in respect of...

We are seeking a skilled Transaction Reporting Specialist to join our team at Caia - Jobboard. The successful candidate will be responsible for ensuring compliance with regulatory requirements and reviewing updates to ensure adherence to FCA Transaction Reporting rules.Key Responsibilities:Develop a robust control environment to ensure compliance with...

Are you looking for a challenging role in financial compliance? We have an exciting opportunity for a Senior Financial Transaction Reporting Specialist to join our team at Taylor James Resourcing. As a key member of our Global firm, you will be responsible for implementing transaction reporting, back-office controls, and regulatory compliance.About the...

We are seeking a skilled MIFID II Transaction Reporting Specialist to join our team at Goodman Masson on a 6-month contract, based in central London, working on a hybrid basis.Main Responsibilities:Developing a robust control environment: Ensure compliance with the bank's regulatory requirements.Reviewing regulatory updates: Review any new regulatory updates...

**Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying “yes” to our customers. We respect...

Main Responsibilities:This role will be reporting into the Global Head of Trade and Transaction Reporting. The Regulatory Reporting Specialist will be responsible for supporting the Head and Deputy Head of Trade and Transaction Reporting in ensuring that the Firm meets all its reporting obligations.Key Responsibilities:Stakeholder management across Front...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Are you passionate about...

Main Purpose:The Trade and Transaction Reporting SME will be responsible for ensuring the Firm meets all its reporting obligations. This role will report directly to the Global Head of Trade and Transaction Reporting.Key Responsibilities:Manage stakeholders across Front Office, Operations, Compliance, Change Management, and Technology.Exception management...

United Kingdom - Operations - Investment Bank **Job Reference #** - 282593BR **City** - London **Job Type** - Full Time **Your role** - Would you like to be involved in comprehensive regulatory reporting for a major global bank? Do you pride yourself in delivering sustainable change? Are you willing to challenge yourself and others to reach the highest...

About the RoleQuilter Cheviot is seeking an experienced Transaction Reporting Specialist to join their Operations team. As a key member of the Settlements team, you will be responsible for shaping and improving operational processes and being involved in business change as the regulatory environment evolves.Key ResponsibilitiesAnalysis and issue resolution,...

International capital markets firm Transaction Reporting Lead Banking and Financial Services City of London Description 1.Regulatory SME expertise - MIFID, SFTR, EMIR, MAS, REMIT, MAS 2. Business Analysis/Change management - Independent operator (ability to write JIRAs, create and manage a plan) 3. Understanding/experience in risk (regulatory and...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is a...