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... in infrastructure assets in emerging markets. Regulatory Supervision Executive Location: United Arab Emirates This is a senior role managing a supervision team for a leading ...

Company: Barclay Simpson (1 week ago)

... Markets team, ensuring alignment with industry standards and regulatory requirements (e.g., EMIR, MiFID, Dodd-Frank). Incident Management: Respond to and manage risk incidents, ensuring ... within financial markets. Strong knowledge of regulatory frameworks (e.g., EMIR, MiFID, Dodd-Frank). Proven ability to manage change and drive process improvements ...

Company: Standard Chartered (2 weeks ago)

... framework of the entire pipeline. Manage global regulatory reporting documentation (primarily EMIR) processes and procedures, partnering with internal operations teams. Develop an understanding ... . Degree in a relevant field. Good understanding of FX, ISDAs, EMIR regulatory reporting or a very keen willingness and demonstrable aptitude to learn. ...

Company: Partners Group (2 weeks ago)

... - £40 to 55k plus car allowance Senior Quantity SurveyorDubai, United Arab Emirates - Up to AED40k per month all in salary and get a £500-£1000 cash reward forsuccessfulmatches ...

Company: Maxim Recruitment (2 weeks ago)

... IV Reporting MMF Reporting CPO Reporting Position Limits MiFID Reporting EMIR Reporting SFTR Reporting The Regulatory Reporting function has three teams each with a dedicated ...

Company: ENGINEERINGUK (2 weeks ago)

... Laundering regulations. Awareness of Markets Regulations (FATCA/CRS, MIFID II, EMIR, SBSD, Volcker). KYC SME with hands-on experience in end to end KYC. Strong ...

Company: MUFG Americas (2 weeks ago)

... large operations easy to manage. You can find Ubeya in top stadiums in the UK and Europe, like Wembley, Emirates, Johan Cruyff Arena, and Wimbledon Championship. Our workforce management platform helps hundreds ...

(2 weeks ago)

dnata Travel Group, part of the Emirates Group, includes the brands of Gold Medal, Netflights, Travelbag, and Travel Republic. ...

Company: dnata Travel (2 weeks ago)

... Responsibilities: Support the activities of the team pertaining to European regulations such as SFTR, EMIR, MiFID II and UMR, by ensuring clients are onboarded with the necessary regulation ... requested. Review live trades that are non-compliant to mandatory clearing (EMIR, DF, etc.), UMR documentation and venue execution (SEF/ MiFID II) mandates. ...

Company: Core-Asset Consulting Ltd (3 weeks ago)

... . We help our clients deal with the challenge of market focussed regulation, including EMIR, MiFID II, Benchmarks and MAR, and with other complex rules like those in the Client Asset ... practice, consultancy and/or the regulator Knowledge and experience of at least one of: EMIR MiFID II Benchmarks MAR CASS IFPR Experience translating regulatory rules ...

Company: Ocorian (3 weeks ago)

... for remediation. Requires knowledge in many complex regulations such as MiFID II, EMIR TR, SFTR and other related matters. Assessing the operational impact of ... new regulations including MIFIR, EMIR and SFTR reporting. Liaising closely with all compliance functions across the firm and other ...

Company: Compliance Professionals (3 weeks ago)

... oversee implementation in systems and processes. - Ensure that European regulations (SFTR, EMIR, MiFID II and UMR) are correctly adhered to with the controls established and implemented ... EMEA and UK centric market regulations, including but not limited to: MiFID II, EMIR, SFTR, Transaction Reporting - Proven ability to lead, mentor and develop teams ...

Company: Illinois CPA Society (3 weeks ago)

... jurisdictions (e.g. CFTC, Canada, ASIC, EMIR). Recent experience implementing major derivative reporting changes such as EMIR Refit, ASIC Rewrite including interpreting regulatory ...

Company: Convera Holdings, LLC. (3 weeks ago)

... the execution of non-financial regulatory reporting obligations (e.g. MiFID, EMIR, STFR, etc.). Delve into complex system infrastructure to understand impact of data flows ... , MAR, SYSC and an understanding of European regulations (e.g., MiFID, EMIR, STFR, etc.). An understanding of one or more of the following asset classes: fixed ...

Company: Intesa Sanpaolo Group (3 weeks ago)

... management clients, products, and services. Ensure adherence to regulations such as Dodd-Frank, EMIR, MiFID II, FATCA, MAS & HKMA OTC Derivative reporting etc., and other local ... . In-depth knowledge of global regulatory frameworks (e.g., Dodd-Frank, EMIR, MiFID II, FATCA, CRS) and the ability to interpret and apply regulatory requirements to Wealth ...

Company: Citibank (Switzerland) AG (3 weeks ago)

... Selling Reporting Strong knowledge of one or more of the following regulations: MIFID, EMIR, AIFMD, Transparency Directive. Responsibilities: Implementation of transaction reporting in the London office ...

Company: Taylor James Resourcing (3 weeks ago)

... services, in particular those related to a Treasury function - MiFiD II, Reporting (EMIR, MiFIR, SFTR etc.), Market Abuse, Securitisation, CSDR, wholesale conduct etc. Excellent communication ...

Company: Starling Bank (3 weeks ago)

... , New York, Montreal, Seoul, Tokyo, Israel, Japan, Korea, United Arab Emirates, Singapore and Hong Kong. The Mission: The Senior Accounting Controller will report to the Head ...

Company: Tikehau Investment Management - Annonces (3 weeks ago)

... from regulatory bodies and exchanges. Managing transaction reporting processes, including MiFIR and EMIR. Ensuring accurate trading registrations with exchanges. Performing risk assessments for compliance, anti ...

Company: Investigo (3 weeks ago)

... needs of different audiences. Detailed knowledge of FCA, MiFID, MIFIR, EMIR and MAR rules and regulatory requirements. Knowledge/awareness of US FINRA broker dealer ...

Company: BNY Mellon (3 weeks ago)