Regulatory Reporting Analysis Lead

Requirements10+ years of extensive experience within the financial services industry and regulatory reporting.In-depth knowledge of U.S. regulatory reports such as those mentioned above.Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting...

Financial Planning and Analysis ManagerKMC Taguig, National Capital Region, PhilippinesJob Description:Lead a team of financial analysts to prepare and analyze financial reports.Develop and implement financial planning and analysis processes.Collaborate with cross-functional teams to achieve business objectives.Prepare and present financial reports to...

Job DescriptionThis role requires an individual with expertise in regulatory reporting and data governance.Key SkillsExperience in filing regulatory reports.Knowledge of risk management principles.Strong analytical and problem-solving skills.Excellent communication and teamwork skills.Company ProfileThe company is a leading provider of digital solutions and...

Citigroup Inc. serves as a global leader in the financial industry, providing a wide range of financial products and services to clients around the world. Our company is committed to supporting the growth and development of our employees, with extensive on-the-job training and exposure to senior leaders.We are currently seeking a highly motivated...

Job DescriptionThe Senior Vice President, Finance Regulatory Reporting (C14) role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting.The individual will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to...

Cobden & Carter International seeks a Regulatory Affairs Lead to drive compliance and risk management efforts across our organization. As a key expert, you will oversee the implementation of effective compliance frameworks and procedures, ensuring adherence to regulatory requirements and maintaining a strong compliance culture.This role requires...

Role:You will be aligned with our long-standing client in the Banking and Financial Service industry. The role will be part of a broader team aimed at Enterprise Risk Management for the client. As part of job responsibilities, the short-listed candidate will work on initiatives of credit, market, operational risk and data quality improvement initiatives. The...

Role:You will be aligned with our long-standing client in the Banking and Financial Service industry. The role will be part of a broader team aimed at Enterprise Risk Management for the client. As part of job responsibilities, the short-listed candidate will work on initiatives of credit, market, operational risk and data quality improvement initiatives. The...

Job OverviewWe are seeking a highly motivated and experienced Regulatory and Policy Affairs Officer to join our team at ACMobility. As a key member of our team, you will be responsible for supporting regulatory compliance, advocating for EV policies, and conducting research and analysis to inform strategic decision-making.About the Role:Support Regulatory...

Deutsche Bank is a leading global bank with a strong presence in Europe and a network of offices worldwide. We are committed to developing and cultivating skills and expertise across the group.Job Title: Compliance - Regulatory Control Analyst - AssociateWe have an exciting opportunity for a Compliance - Regulatory Control Analyst - Associate to join our...

Regulatory Affairs ExpertViventis Search Asia is looking for a Regulatory Affairs Expert to devise and upkeep templates and tools to assist in implementing various ICS Regulatory Engagement programs and reporting.Take lead in the implementation, alignment to, maintenance, and monitoring of controls following Information Security standards and frameworks such...

Citigroup Inc. is a leading global bank that provides innovative financial solutions to individuals, businesses, and institutions worldwide. Our team of experienced professionals works together to deliver exceptional customer service and drive business growth.Job RequirementsThe Finance Reporting Intermediate Analyst role requires strong analytical and...

In this role, you will be responsible for leading the quality assurance function at Suyen Corporation, ensuring that our manufacturing processes and products meet regulatory requirements and industry standards.About the Position:This is a full-time position responsible for overseeing the quality assurance function. The ideal candidate will have a strong...

Citigroup Inc. is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. As a member of our team, you will have the opportunity to work on high-profile projects that require innovative solutions and excellent collaboration skills.The Finance Quality Assurance, Testing, and Validation (QATV) team is...

Citigroup Inc. is a leading global bank focused on delivering innovative financial solutions to our clients. Our team of talented professionals works together to provide exceptional service and support to our customers.Job OverviewThe Finance Reporting Intermediate Analyst role plays a critical part in ensuring the accuracy and timeliness of our financial...

ResponsibilitiesDevelop and validate scoring models and related policies to ensure compliance with regulatory requirements.Support the design, development, and delivery of best-in-class Risk programs, policies, and practices for Risk Management.Review institutional or retail analytics and models to ensure adherence to regulatory and legal...

Citigroup Inc. offers a range of benefits to support your growth and development, including extensive on-the-job training, exposure to senior leaders, and opportunities for career advancement.This role offers a unique opportunity to work in a dynamic and challenging environment where you can make a real impact.As a Conformance Testing Specialist, you will be...

**Job Description**We are seeking an experienced Financial Reporting Director to join our team. In this role, you will be responsible for managing the execution of monthly / quarterly / annual tax closing and reporting as per US GAAP. You will also lead the indirect tax and compliance function in accordance with tax principles applied in countries...

Are you looking for a challenging role that involves working with complex financial regulations? Do you have a passion for compliance and risk management?Job Title: Compliance - Regulatory Control Analyst - AssociateWe are seeking a highly skilled Compliance - Regulatory Control Analyst - Associate to join our team. In this role, you will be responsible for...

Citigroup Inc. is a global bank that provides a wide range of financial services to individuals, businesses, and institutions. We are currently seeking a highly experienced professional to join our Finance Quality Assurance, Testing, and Validation (QATV) team as a Regulatory Compliance Assurance Manager.This is an exciting opportunity to work on challenging...