Senior Regulatory Reporting Specialist

Company OverviewCiti, a leading global financial institution, is seeking a highly skilled Regulatory Reporting Support specialist to join our team.Job DescriptionWe are looking for an experienced professional to drive the incident management process from start to finish. The successful candidate will produce weekly incident management reports for senior...

**About the Role:**We are seeking an experienced Senior Financial Reporting Process Improvement Specialist to join our team in Mexico. This role will be responsible for executing agreed priorities on improvements to process and automation for liquidity reporting and regulatory reporting in Return on Assets (ROA).**Key Responsibilities:**Follow the plan and...

OverviewWe are currently seeking an experienced professional to join our team in the role of Senior Regulatory Reporting Framework Project Lead. This position will play a critical function in managing the investment/funding to execute the regulatory reporting portfolio as planned.

About the RoleWe are seeking a highly skilled Data Management Specialist to lead our regulatory reporting efforts. This role requires strong partnership and collaboration with various teams, including Business, IT, and Transformation groups.Key ResponsibilitiesActive participation in the Data & Automation programmeData mapping of Regulatory reportsData...

Job OverviewHsbc seeks a seasoned regulatory risk specialist to join our team. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to Hsbc Board, ExCo and Group.The ideal candidate will have substantial autonomy and authority and ensure that tough questions are raised and answered in a constructive...

About CitiCiti is a leading global bank with operations in over 160 countries. We are committed to helping our clients achieve their financial goals and providing them with innovative solutions.Job SummaryWe are seeking a highly skilled Senior Financial Reporting Specialist to join our team. The successful candidate will be responsible for contributing to...

The role of a Senior Financial Analyst in the Regulatory Reporting team at Citi involves generating, tracking, and submitting financial reports in coordination with the Finance Team.As an intermediate level position, the primary objective is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local...

Job DescriptionThe Senior Financial Reporting Specialist is responsible for the generation, analysis, and submission of financial reports in coordination with the broader Financial Reporting Team. The primary objective of this role is to ensure timely and accurate delivery of reports in accordance with regulatory guidelines.Key Responsibilities:Support the...

Job Description:Citi is seeking a highly skilled Senior Financial Reporting Specialist to join our team. As a key member of our operations support group, you will be responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Responsibilities:Perform business analysis and documentation of...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

At Hsbc, we're looking for a talented Financial Reporting Specialist to join our team in Mexico.Job Overview:We're seeking an experienced professional to support the delivery of regulatory reporting returns and Risk weighted assets disclosures in the Group Annual Report & Accounts.Main Responsibilities:Preparation of RWA within the scope of local reporting...

About GSKGSK is a leading global healthcare company with a strong commitment to delivering high-quality, compliant, and timely regulatory reports that meet the business needs and regulatory requirements across various regions.Job SummaryWe are seeking an experienced Global Regulatory Operations Reporting Service Director to lead and manage the development,...

**Regulatory Leadership Role at Bitfinex**We are seeking a highly experienced Senior Regulatory Compliance Specialist to join our team at Bitfinex, a leading digital asset trading platform.The ideal candidate will possess in-depth knowledge of regulatory requirements in the LATAM region and have a proven track record of developing and executing effective...

About EngineeringukAt Engineeringuk, we're a world-leading healthcare intelligence and clinical research organization dedicated to shaping the future of clinical development. Our diverse and dynamic team fosters an inclusive environment that rewards high performance and nurtures talent.Job OverviewWe are currently seeking a Safety Reporting Specialist to...

  About the Role:As a Senior Financial Reporting Specialist at HSBC, you will play a key role in ensuring the integrity and accuracy of financial reports for Mexico entities and LATAM. Your expertise in IFRS and local standards will drive the implementation of new reporting requirements, ensuring effective controls and procedures are in place. You will...

We are seeking a highly skilled Senior Financial Controller to join our team in this exciting opportunity. As a key member of the Finance department, you will be responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team.The ideal candidate...

Company Overview: ICON plc is a world-leading healthcare intelligence and clinical research organization. We pride ourselves on fostering an inclusive environment that drives innovation and excellence, welcoming talented individuals to join our mission in shaping the future of clinical development.About the Role: As a Pharmacovigilance Reporting Specialist...

Job DescriptionWe are seeking an experienced professional to join our team in the role of Manager - Liquidity Reporting OperationsKey ResponsibilitiesSupport and oversee the production process of liquidity reports, including LCR, NSFR, Prudential Regulatory Authority 110, ILM, AMM report, ALCO packs, and other liquidity reports.Participate in targeted...

About NubankNubank is a pioneering digital banking platform that has revolutionized the way people interact with their finances. Since its inception in 2013, the company has been driven by a mission to simplify and democratize access to financial services across Latin America.Our vision is to empower individuals to take control of their financial lives,...

Citi is seeking a highly skilled Operational Risk Reporting Specialist to join our team in Santa Fe. This full-time position offers a competitive salary of $120,000 per year.**Job Overview:**The successful candidate will be responsible for producing comprehensive risk information for Citigroup, senior management, and other critical stakeholders. This...