Search Results: 21 vacancies
...regulators
Production of Capital reports (IFR,Own Funds, Large Exposures, Solvency and Asset Encumbrance templates.)
Production of PRA/ FCA/CBI Capital and Financial returns.
Production of BOE Statistical returns
Production of management information and board packs....
...Job Description
Careers that Change Lives
A Day in the Life
This role will support FCA Global Region Center Led organization with day-to-day support. Will act as a support for stakeholders involved in FCA activities . This role will work closely with the stakeholders...
...customers manage new forms of communication since 1998. We work closely with regulators including the SEC, FINRA, IIROC, and the PRA and FCA, and with our customers, to ensure that they understand the capabilities of today’s technology and that our platform meets their most...
...a ‘can do attitude’.
Good team player with the ability to work on own initiative.
A good understanding of compliance, legal and FCA regulations (full MetLife Corporate training will be provided)
Other Critical Requirements Like Voice/ Non-Voice for Insurance...
...CIA, CFE, CAMS and similar certifications preferred
~ Experience with external regulators – CFPB, MAS, CSSF/EBA, PBOC, AUSTRAC, PCAOB, FCA preferred
Additional Job Description:
Subsidiary:
PayPal Travel Percent:
0 Our Benefits:
At PayPal, we’re committed to...
...competence management that own staff have or will acquire the necessary competence and skills to perform their assignments (competence matrix, FCA), Perform GPM according to process.
Ensure that roles, responsibilities, requirements, and authorities are clarified & communicated...
...customers manage new forms of communication since 1998. We work closely with regulators including the SEC, FINRA, IIROC, and the PRA and FCA, and with our customers, to ensure that they understand the capabilities of today’s technology and that our platform meets their most...
...Transaction Reporting of OTC / ETD Derivatives is a must.
Candidates who have worked on Regimes / Jurisdictions like CFTC, SEC, Canada, EMIR, FCA, MIFID II, ASIC, MAS, JFSA, HKMA, LBMA, South Korea would be preferred.
A basic understanding of OTC & ETD derivatives terms and...
...documentation
• Ensure all staff training requirements carried out and properly recorded
• Coordinate Client audit programme.
• Manage FCA Connect
• Dealing with all Personal Account dealing or G&E approvals and ensure all properly recorded
• Manage Conflict of Interest...
...processes and ensure efficient and effective controls with IFC.
10. Undertake departmental and organization-wide initiatives.
Requirements:
1. CA / FCA
2. 6-9 years of work experience in Finance Controllership/Reporting
3. Candidates from NBFC/Fintech is mandatory...
...customers manage new forms of communication since 1998. We work closely with regulators including the SEC, FINRA, IIROC, and the PRA and FCA, and with our customers, to ensure that they understand the capabilities of today’s technology and that our platform meets their most...
...Engage with key stakeholders to support internal and external audit activities to ensure compliance with regulations such as: SOC, FCA, NYDFS, GDPR, HIPAA
Demonstrate a good understanding of security regulations and data privacy laws
Support the risk identification...
...in-scope of international regulations in the way that we carry out our work. This position is involved in work that is regulated by the FCA and/or the PRA and their Individual Conduct Rules (COCON) apply to it, along with any other regulation. We provide training on COCON...
...their obligation with local regulatory needs]
Skills and Knowledge:
•Expert regulatory knowledge of The Pensions Regulator (TPR) and FCA in relation to trust based occupational pensions
• Ability to work without supervision and under pressure
• Efficient and well...
...working with the Reconciliation and Client Service departments.
Follow and understand all internal procedures & comply with general FCA principles of business.
Ensuring that the company is adhering to market regulation concerning Clearing functions
To provide knowledge...
...Members in their accurate reporting of commodity derivative positions to IFEU and NDEX and the onward reporting to the relevant regulators (FCA, AFM)
Prepare and publish weekly Commitment of Trader reports
Assist in the production of management information
Review and...
...helping our customers manage new forms of communication since 1998. We work closely with regulators including the SEC, FINRA, IIROC, PRA, FCA and with our customers, to ensure they understand the capabilities of today’s technology and our platform meets their most stringent...
Updraft is an award winning, FCA-authorised, high-growth fintech based in London. Our vision is to help people get rid of their cumulative debts and the life stress that is associated with that. We believe that the financial world is far too complex, and for customers with...
Updraft
Bangalore
1 day ago
...founded by Late CA Pawan Kumar --- who was Fellow Chartered Accountant and the Senior Partner of the firm. At present our firm has four FCA partners contributing to the firm's immense development with wide knowledge in different areas of expertise ---amp; nourishing it with...
...Micro-controllers - 16 & 32 Bit
Exp in Driver Development (Flash, EEPROM, CAN,SPI, ADC, Ethernet,) & in - Vehicle Networks (GMLAN/FCA/FNOS)
Good understanding on the Embedded HW and SW interface concepts including debugging.
Familiarity with Autosar and Vector...
