Business Analyst, Regulatory Reporting Specialist

Nasdaq AxiomSL is seeking a seasoned Financial & Statistical Regulatory Reporting Specialist to join our Financial & Statistical Solutions team in developing cutting-edge software for the financial sector. In this role, you will leverage your expertise in financial statements, accounting, Basel, and other reports required by regulators to create robust...

The Goldman Sachs Finance division is seeking a highly skilled Senior Financial Analyst to join the LatAm Controllers team in Mexico City.As a key member of the team, you will be responsible for analyzing and preparing P&L/Risk reports, including enquiry and substantiation of daily revenue reporting of estimate and actual P&L for Mexico Local Bonds Desk. You...

Job SummaryWe are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.Key ResponsibilitiesCompliance assessment execution to ensure alignment between regulatory requirements...

Job OverviewWe are seeking a highly skilled Compliance Regulatory Specialist to join our team at World Business Lenders, LLC. As a key member of our compliance department, you will play a vital role in ensuring that our lending practices comply with all relevant federal and state regulations.This is a Contract/Consultant position with a competitive...

HSBC seeks an experienced professional for the role of Regulatory Reporting Senior Manager. In this position, the successful candidate will be responsible for reviewing, analyzing, and providing assurance on the Firm's final Regulatory filings.Main activities:The role entails regulatory reporting for HSBC Bank (USA), HSBC North America Holdings Inc....

Job Description">We are seeking a skilled Regulatory Operations Reporting Director to lead our reporting services supporting regulatory operations globally.">This role ensures the delivery of high-quality, compliant, and timely regulatory reports meeting business needs and regulatory requirements across various regions.">The successful candidate will develop...

Job Summary:The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership Procedure (RROP) Implementation, risk acceptances monitoring, and business...

Job DescriptionThe Compliance Analyst - AML KYC Specialist will be responsible for supporting the development and implementation of internal policies and procedures related to Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. This role will also assist in monitoring and reporting on compliance with regulatory requirements.

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.About the Role:The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...

Job DescriptionCiti is seeking a Regulatory Portfolio Reporting Generation Specialist to join their team in Mexico City. As a key member of the Data/Information Management team, this role will be responsible for consolidating data and information from various domains, including clients, finances, credits, savings, people, collections, operations, channels,...

At TSYS Servicos de Transacoes Eletronicas, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Mexico.The ideal candidate will have a deep understanding of the Payments Industry ecosystem, including Mexican regulatory bodies and their respective financial industries.The successful candidate will be responsible for liaising...

Job Overview:Lenovo is seeking a skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales. The successful candidate will work closely with business unit teams to ensure compliance projects are completed and...

Regulatory Reporting Senior ManagerAre you a seasoned professional looking for a challenging role in regulatory reporting? We have an exciting opportunity for a Senior Manager to join our team at HSBC's Global Service Center.Key Responsibilities:Review and analyze regulatory filings for accuracy and completeness.Manage the reporting change process, ensuring...

About the Role We are seeking a highly skilled Data Analyst to join our team at Warner Bros. Discovery. As a Data Analyst, you will play a key role in supporting the management of the WBD Global Business Services organization through specialized O2C and P2P reporting and analysis. Key Responsibilities The successful candidate will be responsible for...

Job SummaryWe are seeking a highly skilled Senior Financial Reporting Specialist to join our team at Orbia Advance Corporation. As a key member of our finance department, you will be responsible for preparing and reviewing financial reports, ensuring compliance with regulatory requirements, and providing exceptional support to internal customers.

Job OverviewWe are seeking a highly skilled Business Analyst ERP Specialist to join our team at Levi Strauss & Co. in Mexico, D.F.This is a full-time position that offers a competitive salary of $120,000 - $180,000 per year, depending on experience and qualifications.

Discover a fulfilling career opportunity at HSBC as a Regulatory Reporting Senior Manager in our Global Service Center.We are seeking an experienced professional to fill this critical role, responsible for reviewing and analyzing the Firm's final Regulatory filings. Our primary reporting obligations are to the Federal Reserve Bank (FRB) and the Office of...

We are seeking a Regulatory Submission Specialist to join our team at ProductLife Group. The ideal candidate will have a strong background in regulatory affairs and experience with eCTD submissions.Key Responsibilities:Manage and prepare IND, NDA, BLA, and DMF regulatory applications in eCTD format for submission to the applicable regulatory authority...

SAP Reporting SpecialistAs a SAP Reporting Specialist at Infosys Limited, you will be part of a support team that resolves incidents and fulfills business requests to implement new functionalities to existing analytics solutions. Your expertise in SAP Reporting Tools: BOBJ (Webi, AFO), SAC, will be essential in handling the intake of incidents, analyzing...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at ProductLife Group. As a Regulatory Affairs Specialist, you will be responsible for managing post-approval activities for the Canadian market, including life cycle management, change controls, and regulatory submissions.Key Responsibilities:Manage...