reports (FINREP) and the annual financial statements, as applicable. Regulatory Compliance & Risk Management: Partner... and accurate regulatory reports and disclosures and ensure compliance with applicable laws and regulatory requirements. Maintain...
and relationship-building skills across functions. High integrity and commitment to regulatory compliance and responsible practices.... Additional Responsibilities & Preferred Qualifications: Department: UK PayPal BNPL team Reporting to: Director, UK BNPL Lead...
for someone with strong LMS expertise, ideally in ComplianceWire, and a solid understanding of pharma regulatory, compliance, and validation.... Strong understanding of pharma regulatory and compliance requirements related to training (e.g., 21 CFR Part 11, GDPR, audit trails...
documentation. Track borrower reporting obligations and analyse compliance reports and covenant calculations in line with finance... and process enhancements, plus other regulatory reporting requirements. Improve loan management processes and reporting quality...
resolutions and statutory filings, ensuring accuracy, completeness and compliance with legal and regulatory requirements Monitor... corporate records using Diligent Entities to ensure data integrity and regulatory compliance and undertake any statutory filings...
around Group Tax Reporting, BEPS 2.0 Pillar 2, CbCR and other tax regulatory changes, this role presents a unique opportunity... for a forward-thinking Tax professional to be at the forefront of shaping the future of tax compliance and reporting...
advice on defined contribution pension schemes and keeping everything aligned with the latest regulatory requirements..., governance, and compliance that adds real value Lead regular scheme reviews to keep clients ahead of the curve - competitive...
regulatory shifts such as our recent software services transition from France to Ireland. This is not a passive monitoring role... remediation efforts for our expanding international footprint. If you are an experienced compliance professional in traditional...
. Governance Oversight: Responsible for implementing, maintaining and enhancing governance frameworks to ensure compliance... with internal standards and external regulatory requirements. Work closely with senior management and shareholders of portfolio...
frameworks to ensure compliance with internal standards and external regulatory requirements. Work closely with senior... overarching fund objectives. You will be responsible for reporting against the development and investment KPIs. What you'll...
of risk and regulatory matters. The firm is looking for someone with previous experience in compliance, conflicts or risk... Responding to queries, supporting the workflow of the team and assisting the Compliance Manager, Counsel and Director Working...
, ensuring works are delivered safely, efficiently, and in full compliance with regulatory and client requirements. Projects may..., and environmental standards Ensure compliance with water authority and regulatory requirements Monitor progress, costs, and quality...
across all four pillars of Integrity Services (Anti-Match-Fixing, Anti-Doping, Safe Sport, Compliance, Risk & Governance), ensuring... extraction, preservation, and analysis of electronic evidence to support investigations. Ensure Legal and Ethical Compliance...
in document or information management and have a strong understanding of regulatory compliance and documentation processes... and who wants to contribute to the successful delivery of our programme for our residents. Reporting to the Document Control...
units for MGA business, including coordination of underwriting data requirements, wording, regulatory feedback... to maintain underwriting operational risks within risk appetite and meet regulatory requirements· Collaborate with Great Lakes...
also embed robust governance, compliance, and responsible AI practices through brand controls, audit trails, and adherence... to platform, regulatory, and rights standards. In this role you’ll lead a team made up of third party managed service resources...
Education offering. Who Will You be Working With? Reporting into the Regional Sales Manager, you will work closely with the..., including consultation with works councils and other employee representative bodies, as may be required, regulatory approvals...
in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global..., and overseeing the preparation and completion of client deliverables. What you'll do You’ll work closely with your line manager...
within their finance function. Reporting directly to the Finance Manager, the successful candidate will take full ownership of the... and client bank transfers, ensuring compliance with internal policies and regulatory requirements Posting and reconciling...
for regulatory reviews, internal audits, and risk committee reporting related to third-party risk. Assist with remediation... and client-facing in nature, working with senior stakeholders across Procurement, Risk, Compliance, Legal, and Information...