Regulatory Reporting Head

Job SummaryWe are seeking a highly skilled Regulatory Reporting Expert to join our team at Hsbc. As a key member of our Regulatory Reporting area, you will be responsible for ensuring compliance with local and PRA requirements for Mexico and LATAM countries.Key ResponsibilitiesSupervise Regulatory Reporting area, processes, and projects covering Mexico and...

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 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...

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...

Main ResponsibilitiesAs the Head of Financial Reporting Risk, you will be responsible for ensuring effective financial control policies and procedures are in place across all relevant businesses and functions. This includes delivering the Assurance testing plan and thematic reviews, as well as supporting the CFO in ensuring appropriate governance standards...

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 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 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...

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 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 Summary:The Compliance function is a critical component of the Group's risk management framework, responsible for reviewing and challenging the activities of the Group's businesses to ensure that 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...

Job SummaryThe Regulatory Engagement Assistant Vice President (AVP) role is a critical position within the In-Business Regulatory Engagement Office (IBREO) Team at Citi. This role will support the In-Business Regulatory Engagement Head in developing and monitoring the Mexico Franchise for oversight over and communications during regulatory engagements.Key...

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 Summary**Hsbc is seeking a highly skilled Senior Manager External Investigative Reporting to join our team. As a key member of our Financial Crime department, you will be responsible for leading a group of investigators focused on Anti-Money Laundering (AML) cases and ensuring the implementation of regulatory requirements.**Key...

Job SummaryWe are seeking an experienced professional to join our team in the role of Regulatory Affairs and Policy Analyst at HSBC.Key ResponsibilitiesMake decisions appropriate to their areas of responsibility and work openly and collaboratively with their line management and team colleagues.Interact with key stakeholder teams, internal and external to the...