Regulatory Reporting Expert

Job DescriptionRole Purpose:Liquidity reporting is a critical component in assessing the bank's vulnerabilities and determining liquidity and funding risk through various Basel metrics. As a Regulatory Reporting Specialist, you will operate within one of the most complex finance and risk management processes within the bank, with results driving liquidity...

**Job Summary**:Citi is seeking a highly skilled Regulatory Reporting Lead to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and completeness of regulatory reports.**Key Responsibilities**:• Develop and implement data governance policies and procedures to ensure compliance with regulatory...

Job SummaryWe are seeking a highly skilled and experienced Regulatory Reporting Specialist to join our team at Hsbc. As a key member of our Business Administration and Operational Management team, you will play a critical role in supporting Senior Managers with BAU & non-BAU activities, cyclical work pieces such as Daily, Monthly, Quarterly Annual Regulatory...

About SimCorpSimCorp is a leading provider of integrated investment management solutions for the global buy side. With over 50 years of experience, we have worked closely with investment and asset managers to deliver industry-leading solutions. Our team of 2,800+ colleagues from diverse backgrounds and nationalities is committed to building a culture of...

Job SummaryThis role is responsible for overseeing various data activities, including database administration, data analysis, maintenance, data quality, and database management or database architecture/design engineering. The successful candidate will have expertise in interpreting policies, guidelines, or processes to resolve complex problems or...

Job SummaryWe are seeking an experienced professional to join our team as a Regulatory Reporting Framework Project Manager. This role will play a critical function in managing the Data and Automation strategy defined by the RRCT.Key ResponsibilitiesManage the budget of the Regulatory Reporting Data and Automation Programme, driving programme delivery...

Job Summary:The Regulatory Reports Office Head is a senior leadership position responsible for overseeing the regulatory reporting process at Citi. This role requires a deep understanding of Mexican regulation related to prudential supervision and Citibanamex organization, infrastructure, and policies.Key Responsibilities:Lead and manage a team of...

Job SummaryCiti is seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key ResponsibilitiesParticipate in cross-functional or cross-business issues to ensure...

About NubankNubank is a pioneering fintech company that has revolutionized the way people interact with their finances. Founded in 2013, the company has grown to become one of the largest digital banking platforms in Latin America, with operations in Brazil, Mexico, and Colombia.About the RoleThe Regulatory Reporting Officer plays a critical role in ensuring...

{"Responsibilities": "As a key member of the Citi team, you will be responsible for managing and driving the incident management process from start to finish. This includes producing weekly incident management reports for senior leaders in supported lines of business, ensuring issue management quality standards are met, and acting as a single point of...

About the RoleWe are seeking a highly skilled Regulatory Science Analyst to join our team at Pfizer. As a key member of our Regulatory Affairs department, you will play a critical role in ensuring the compliance of our products with local and global regulations.Key ResponsibilitiesInteract with key stakeholders to perform activities related to product...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Axa Investment Managers. As a key member of our Compliance department, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesAssist in the development and implementation of our...

Job SummaryThis role is responsible for delivering high-quality data analysis and regulatory reporting solutions to support business decision-making. The ideal candidate will have a strong background in data management, analytical skills, and experience with financial industry regulations.Key ResponsibilitiesDevelop and maintain complex data models and...

Job SummaryCiti is seeking a highly skilled Regulatory Reporting Support professional to join our team. As a key member of our organization, you will be responsible for managing and driving the incident management process from start to finish.Key ResponsibilitiesProduce the weekly Incident Management Report and communicate with senior leaders in supported...

Job SummaryCiti is seeking a highly skilled Regulatory Advisor to join our team. As a key member of our organization, you 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...

Job SummaryWe are seeking an experienced professional to join our team in the role of Analyst - Regulatory Mapping at Hsbc. This is a key role to maintain and manage the ongoing integrity of Global Regulatory Mapping activity, accountable to the Global Head of Target End State Delivery (TES) and working closely with Regulatory Mapping; along with key...

Job Summary:The Head of Regulatory Reporting Technology is accountable for the management of complex, critical, and large professional disciplinary areas within the Data Analytics Group at Citi. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within the function and how they interact to achieve...

Job SummaryWe are seeking a highly skilled Regulatory Risk Manager to join our team at Citi. As a key member of our Risk Management department, you will be responsible for communicating regulatory implications to executive management and developing potential responses.Key ResponsibilitiesProvide risk strategic analytics and information management across...

Job SummaryThe Finance Reporting Specialist is an intermediate-level position responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team at Citi. The overall objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local regulatory...

**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for coordinating regulatory interactions across geographies, businesses, and products.**Key Responsibilities**:• Ensure adherence to regulatory governance standards to promote...