£43k - £59k per annumEstimated
...Compliance partners or external regulators.
# Promotes actions to comply with Corporate Compliance and BU standards, as necessary; and to resolve compliance issues, including actions in response to regulatory exam findings.
# Assists BU management in implementing Corporate...
Suggested
Flexible hours
£43k - £59k per annumEstimated
...the tools and utilities in place to satisfy regulatory obligations remain operational and effective.
Identifies, troubleshoots, and resolves technical issues impeding compliance requirements
Maintains policies and procedures covering global surveillance programs...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£31k - £44k per annumEstimated
...reconciliations and exceptions to produce bi-monthly reports to the management.
Analyses connections of multiple accounting systems and resolve account balances-related queries.
Provides reconciliation training to new system users.
Performs quality assurance testing...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£47k per annum
...staff and House matrons.
~ Meeting predetermined financial and non-financial targets while adhering to business objectives.
~ Resolving complaints relating to commercial business whilst also gathering, analysing, and responding to customer feedback whilst maintaining...
Suggested
Full time
Contract work
Casual work
Seasonal work
Work at office
Local area
Flexible hours
Weekend work
Afternoon shift
£42k - £58k per annumEstimated
...audits and regulatory examinations. Track and monitor all audit report and regulatory examination findings to ensure all open issues are resolved and closed in a timely manner.
Prepare audit remediation packet for approval by the control executive and/or the control COO....
Suggested
Flexible hours
£32k - £43k per annumEstimated
...identified and communicated by the home country before closure. The team may also deal with external auditors of clients to respond or resolve audit queries. Due to the cyclical nature of the activities, it is anticipated that there will be peak periods of work and the job...
Suggested
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours
£33k - £48k per annumEstimated
...including appropriate consideration of key reports, control evidence and end-user computing
Execute and document controls performed, and resolve control gaps or exceptions
Ensure that timeliness and integrity of the CCAR PPNR process is maintained and proactively provide...
Suggested
Bank staff
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday
£34k - £46k per annumEstimated
...understanding of finance and investment vehicles generally acquired through an undergraduate degree program are required in order to resolve inquiries of rate of return calculations and determine accuracy of reported data.
Computer skills are required to analyze data and...
Suggested
Flexible hours
£38k - £52k per annumEstimated
...ensure timely release to clients and escalate as appropriate
Review the team email inbox to ensure all queries are responded and resolved in a timely manner
Assist with the completion of detailed analysis of team processes and reporting as part of the month end...
Suggested
Work at office
Work from home
Overseas
Hybrid work
Flexible hours
£36k - £49k per annumEstimated
...may be required to support Global AML Compliance guidelines
Provides support as requested by Global AML Management as necessary to resolve compliance issues, including actions in response to Regulatory exam and Audit findings
Uses existing procedures to solve standard...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Working Monday to Friday