£44k - £63k per annumEstimated
...Testing (GCT) - Regulatory Change Validation (RCV) team conducts reviews to validate implementation effectiveness of new regulations and... ...validation testing in line with applicable regulations, documenting results and communicating these results to management.
Shift...
Suggested
Work at office
Local area
Work from home
Hybrid work
Flexible hours
Shift work
£33k - £48k per annumEstimated
...completing tasks, including: assisting with the preparation and review of tax compliance filings for relevant legal entities, as well... ...organizational skills; great attention to detail and has solid documentation techniques
Strong analytical and technical accounting skills...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£43k - £59k per annumEstimated
...with responding to inquiries arising from internal and external reviews (e.g., regulator requests, internal audits)
Supports additional... ...to groups and asking for approval of various types of projects/documents/tasks
Knowledge of various surveillance systems, good consultative...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£48k - £66k per annumEstimated
...rules and standards which may impact the business.
# Identifies, documents and escalates to Corporate Compliance and BU management,... ...required.
Analytical and communication skills are required to review laws/regulations and assess impact of new regulations and work with...
Suggested
Flexible hours
£42k - £58k per annumEstimated
...control test plans. Regular activities include a risk-based control review, effective test execution, and an in-depth analysis of control... ...client servicing deliverables. Ensure risk review results are documented and reviewed with the control manager and the global control executive...
Suggested
Flexible hours
£41k - £59k per annumEstimated
...be responsible for independently planning and executing specific reviews, identifying issues and underlying root-cause analysis, agreeing... ...scope and test steps for individual reviews
Conduct and document testing reviews to assess compliance with and adherence to regulations...
Suggested
Flexible hours
£31k - £44k per annumEstimated
...capability in understanding complex business processes and systems interface. The role will require understanding, investigation and documentation of exceptions arising from the completion of month end reconciliations and coordination of exceptions with global financial...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£39k - £54k per annumEstimated
...journal entries, and compilation of data for various financial reports.
# Assist in the monthly consolidation process including the review of company wide inter-company reconciliations.
# Assist in the preparation and production of all periodic financial statements in...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£43k - £59k per annumEstimated
...compliance risk avoidance.
# Serves as a compliance resource for the business unit.
# May mentor junior-level BU employees and review the work of others.
Knowledge:
Knowledge of risk management and strategic goals for the business unit.
Knowledge of...
Suggested
Flexible hours
£33k - £48k per annumEstimated
...efficiency of the team
Conduct User Acceptance Testing of technology enhancements, and developing End User Computing compliant documentation
Create/Update desktop procedures, process narrative, flowchart and risk-control documentation for significant processes including...
Suggested
Bank staff
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£32k - £43k per annumEstimated
...responsible for the preparation of financial statements, schedule of investments and explanatory notes on the same (including preparation and review of tax reporting data due to tax agents), for mutual funds, hedge funds and/or fund of hedge fund clients.
Financial statements...
Suggested
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours
£45k - £61k per annumEstimated
...relates to compliance with applicable AML laws, rules and standards.
In addition, the role will be responsible for generating and reviewing metrics, monitoring certain AML processes, and working directly with client-facing staff.
As the role matures, additional AML...
Suggested
Work at office
Immediate start
Hybrid work
Flexible hours
Working Monday to Friday
£34k - £46k per annumEstimated
...training of new analysts.
# Prepares investment return analysis reports.
# Perform manager performance return reconciliation and document discrepancies.
# Communicates with clients, the client’s money managers and/or consultant on a regular basis.
# Interfaces with consultants...
Suggested
Flexible hours
£41k - £59k per annumEstimated
...the office and working from home.
Role:
The Global Compliance Testing (GCT) Regulatory Change Validation (RCV) team conducts reviews to validate implementation effectiveness of new regulations and/or changes to existing regulations. The Sr Team Lead provides support...
Suggested
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours
Shift work
£39k - £53k per annumEstimated
...Escalates relevant and critical issues to management and all required partner areas in a timely manner
Carries out preparation and/or reviews of deliverables
Follows core procedures, checklists and client specific procedures on a daily and monthly basis
Carries out...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£12.02 - £15.05 per hour
...with SSSC.
The Individual
For further information about either position, please refer to either the Frequently Asked Questions document attached, or alternatively, please contact Carly Williams at ****@*****.*** or Sally McDougall at ****@*****.***
When...
Hourly pay
Full time
Contract work
Casual work
Zero hours contract
Relief
Local area
Overseas
Flexible hours
£36k - £48k per annumEstimated
...timeliness are maintained
# Escalates relevant and critical issues to management and all required partner areas in a timely manner
# Reviews and maintains all roles and deadlines for assigned relationships
# Follows core procedures, checklists and client specific...
Flexible hours
£39k - £53k per annumEstimated
...Escalates relevant and critical issues to management and all required partner areas in a timely manner
Carries out preparation and/or reviews of deliverables
Follows core procedures, checklists and client specific procedures on a daily and monthly basis
Carries out...
Work at office
Work from home
Hybrid work
Flexible hours