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... -specific regulations, especially BCBS239 framework (RDAR) and jurisdictional regulations (Dodd Frank, EMIR, MiFID, CAT NMS, IIROC, etc). Apply Now: Ready to lead data transformation? Send your ...

Company: 83zero Limited (5 days ago)

... shifts. Prepare and submit essential regulatory reports, focusing on CRS, FATCA, MiFIR, and EMIR. Your diligence ensures our reporting is always accurate and timely. Collaborate on reviewing ...

Company: Deriv (5 days ago)

... in skill, debugging layout issues such as DRC and LVS, and knowledge of Totem and EMIR flows. Experience with finfets and coloring is advantageous. The candidate should be able to work ...

Company: Qualcomm (5 days ago)

... or more recent regulations including, MIFID 2, Basel 3, UCITS, Dodd Frank, EMIR is desirable General product, industry and regulatory change awareness is essential ...

Company: Capco (5 days ago)

... ; Developing compliance around payment processing, EU regulations, SOX, FATCA, FBAR, EMIR, and day-to-day Treasury operations; Supporting Accounting, Tax, Legal, and FP&A ...

Company: Hays plc (5 days ago)

... in a timely and efficient manner. Ongoing monitoring to ensure all upcoming CDD/KYC/EMIR/MIFID/DF expiries and requirements are managed to prevent any down time in client dealing ...

Company: ING (5 days ago)

... , including the lifecycle of a trade Experience with regulatory reporting, in particular MiFID, EMIR, SFTR or similar global non-financial regulatory reporting obligations Good understanding ...

Company: WeAreTechWomen (5 days ago)

... reporting functions. Understanding of the scope and purpose of UK and European regulations including EMIR, MiFIR, SFTR. Demonstratable evidence of process improvement. Industry experience using ...

Company: ziprecruiter Job type: permanent (5 days ago)

... ), Europe (Sotogrande, Spain), MENA (Riyadh, Saudi Arabia & Dubai, United Arab Emirates), APAC (Singapore & Adelaide, Australia) and USA (West Palm Beach, Florida & New ...

Company: 54 (5 days ago)

... be instrumental in supporting the company's financial operations across the UK, Ireland, and United Arab Emirates. You will be involved in various aspects of tax compliance, including corporation ...

Company: Robert Walters UK (5 days ago)

... requirements in regulated financial institutions. Strong knowledge of MiFID II, MiFIR, EMIR, SFTR, AEOI, GDPR, Sanctions, ABC and other applicable relevant laws and regulations. Excellent ...

(5 days ago)

... experience Experience with UK/EU regulatory frameworks, including IFPR, IFR, Basel, MiFIR, EMIR, et al Experience directly facing off with the regulators (FCA or PRA) Solid understanding ...

Company: Two Sigma Investments, LLC. (5 days ago)

... .S. and APAC. Regulatory advice relating to regulations impacting clearing activities such as EMIR 3.0 and CASS rules. Legal advice in respect of the Bank’s ...

Company: Bank of America (5 days ago)

... . Good understanding in the Regulatory Reporting processes and directives. (e.g., CAT, CFTC, EMIR. SFTR, SEC, FINRA, or local regulatory authorities) Familiarity with Agile (Scrum, TDD ...

Company: Genpact (4 days ago)

... in the UK, we have now have offices in North America, Canada, Europe, Asia- Pacific and United Arab Emirates. We are passionate about helping our customers to protect their brand, value and reputation ...

Company: NCC Group (4 days ago)

... ), Europe (Sotogrande, Spain), MENA (Riyadh, Saudi Arabia & Dubai, United Arab Emirates), APAC (Singapore & Adelaide, Australia) and USA (West Palm Beach, Florida & New ...

Company: 54 (4 days ago)

... derivatives, Money Market and Rates. Previous experience with Trade and Transaction (MIFID II) and EMIR reporting regimes for banks. Management Information and dashboards reporting. Worked with data reconciliations ...

Company: Kennedy Pearce Consulting (4 days ago)

... names in the industry including British Airways, Etihad, Qatar Airways, Virgin Atlantic, and Emirates. We’re a friendly company and place enormous value on our culture. We ...

Company: ziprecruiter (3 days ago)

... and allocation monitoring PA Dealing Gifts and entertainment approval MAR (Market Abuse) EMIR Review AML Social Media Review Experience Required: A minimum of ...

Company: Maldon Partners (3 days ago)

... . Develop compliance around payment processing, EU regulations, SOX, FATCA, FBAR, EMIR, and day-to-day Treasury operations. Support Accounting, Tax, Legal, and FP&A ...

Company: Univar Solutions (3 days ago)