Tax Reporting and Regulatory Risk Manager

Job SummaryWe are seeking a highly skilled Tax Reporting and Regulatory Risk Manager to join our team at Hsbc. The successful candidate will be responsible for ensuring compliance with tax regulations and managing business regulatory risk.This role will involve supporting the Client Tax Reporting team in delivering accurate and timely tax reports, as well as...

**Job Summary**:The Regulatory Reports Office Head is responsible for leading the internal business control teams and ensuring compliance with all applicable regulatory & policy requirements. This role requires a solid understanding of Mexican regulation related to regulatory reporting of prudential supervision, as well as Citibanamex organization,...

Job DescriptionWe are seeking an experienced professional to join our team in the role of Regulatory Reporting Senior Manager.Role Purpose:The Regulatory Reporting Manager is responsible for reviewing, analyzing, and providing assurance on the Firm's final Regulatory filings. The reporting obligations are primarily to the Federal Reserve Bank (FRB) and the...

Citi seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.Key responsibilities include:Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión...

**Job Role:** Regulatory Reporting Framework Project ManagerWe are looking for a skilled professional to fill the role of Regulatory Reporting Framework Project Manager. This position will play a critical part in managing the Data and Automation strategy defined by the RRCT. The role holder will lead cross-line of business meetings, report owners, risk...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a critical role within Citi's Risk Management team, responsible for producing comprehensive risk information for senior management, regulatory bodies, and other stakeholders.Key Responsibilities:Design and produce analysis and reports to enable senior management and risk report users to...

The Risk Reporting Manager at Citi is responsible for providing full leadership and supervisory responsibility to the Risk Reporting team. This includes operational/service leadership and direction, as well as the application of in-depth disciplinary knowledge to provide value-added perspectives or advisory services. The successful candidate will contribute...

{"Responsibilities": "\u2022 Provides strategic risk analytics and information management across Citi products, ensuring data quality and controls for other teams and managers.\u2022 Supports regulatory risk project management, facilitating business requirements, analysis, and testing for delivery of regulatory solutions.\u2022 Conducts business analysis to...

Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

Job SummaryAt Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our organization operates in a compliant and risk-managed manner.Key ResponsibilitiesAssist risk officers in performing compliance...

Role OverviewLiquidity Reporting is a critical component in assessing the bank's vulnerabilities, determining liquidity and funding risk through various Basel metrics and thereby the resilience of the bank through improved risk management.Main ResponsibilitiesReview Liquidity reports, including Internal Liquidity Metric, PRA 110, Liquidity Coverage Ratio...

**Job Summary**:We are seeking a highly skilled Regulatory Risk Senior Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for providing strategic analytics and information management across our products, ensuring data-quality and controls for other teams and managers.**Key Responsibilities**:Provide...

Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for assessing and mitigating operational risk across our global operations.Key ResponsibilitiesAssess and manage operational risk across various business lines and geographies.Develop and maintain...

Job Title: Tax ManagerDiDi Global Inc. is a leading mobility technology platform that offers a wide range of app-based services across various markets. We are seeking a highly skilled Tax Manager to join our team and contribute to our success.Key Responsibilities:Facilitate and manage the preparation and review of the company's federal tax returns, ensuring...

The Senior Manager, Reporting Services is a key role at GlaxoSmithKline (GSK) responsible for leading the development, implementation, and maintenance of reporting services that support regulatory operations globally. These services are delivered in a DevOps model leveraging Power BI and connecting to regulatory data via GSK's Data Fabric and Code Orange...

The Risk Reporting Analyst II role at Citi is a developing professional position that involves applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Responsibilities:Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in...

Job SummaryThis role is responsible for overseeing the preparation and delivery of regulatory reports to ensure compliance with local regulations and regulatory commitments. The ideal candidate will have a strong understanding of Citi's organization, infrastructure, policies, and business strategy.Key ResponsibilitiesManage a team of regulatory report...

Job SummaryThe Regulatory Risk Analyst II is a key role within Citi's Risk Management team, responsible for monitoring, assessing, and analyzing regulatory risks across various products and services. This position requires a strong understanding of regulatory requirements, risk management principles, and analytical skills to identify and mitigate potential...

The Senior Finance Manager - Regulatory Reporting role at Citi is a senior management position responsible for overseeing the management of a team or department in an effort to provide regulatory analysis and reporting. The successful candidate will develop reporting and control procedures to accurately prepare information required for financial reporting...