10 Regulatory Process Jobs

Join Barclays as Regulatory Reporting Analyst role, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To be successful in this role, you should have below skills: Internal Control Procedures. Regulatory Reporting. Regulatory Process. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio. Some Other Highly Valued Skills May Include Below Regulatory Compliance. Regulatory Techniques. You ...

Join us as a Contingent Leverage Analyst, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To be successful in this role, you should have below skills: Internal Control Procedures. Regulatory Reporting. Regulatory Process. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corop Reporting, Regulatory control matrix, large exposure, Leverage Ratio. Some Other Highly Valued Skills May Include Below Regulatory Compliance. Regulatory Techniques. You may be ass...

Join Barclays as Basel IV Analyst - Counter party Credit Risk BASEL IV, where to gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To Be Successful In This Role, You Should Have Understanding of Derivatives & Capital market products. Regulatory Reporting. Regulatory Process. Overview of Basel 1, BASEL 2, BASEL 3. Basics of Counterparty Credit Risk and other Risks faced by Banks. Data Management & Analytical Skills. Some Other Highly Valued Skills May Include Risk and controls mindse...

Join Barclays as WCR analyst regulatory reporting, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. To Be Successful In This Role, You Should Have Internal Control Procedures. Regulatory Reporting. Regulatory Process. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio. Some Other Highly Valued Skills May Include Below Regulatory Compliance. Regulatory Techniques. You may be assessed on the key critical skills relevant for success in role, such as risk...

Job Summary Responsible for Markets Account Opening and Maintenance To maintain high quality Client Static Data in SCI and TP system. Implement suitable mitigations for the identified risk issues. To ensure error free work with no operating losses Function as an independent controller in Account Opening Activities. Maintenance of Customer Profile Data Handle Mifid update activity in Client central Proper maintenance of SCI with regard to Customer Profile and other relevant fields Ensure CDD Guidelines are adhered to at all times. Ensure proper updating on completion status of daily Instructions and submission of EOD. Key Responsibilities Strategy Awareness and understanding of the Group's bu...

Join us as an Market Risk Analyst, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To be successful as an Market Risk Analyst you should have experience with: Internal Control Procedures. Regulatory Reporting. Regulatory Process. BASEL 1,BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corep Reporting, Regulatory control matrix, Large exposure, Leverage Ratio. Some Other Highly Valued Skills May Include Regulatory Compliance. Regulatory Techniques. Regulatory Sy...

As the Head of Clinical Research at PredOmix, you will lead the clinical research group to advance metabolomics-based technology for early and accurate cancer detection. Your responsibilities will include: - Proficiency in laboratory protocols, focusing on serum metabolite extraction and daily laboratory procedures following GLP guidelines. - Development and execution of clinical studies in alignment with the company's strategic goals. - Ensuring timely and efficient completion of clinical projects with independence and creativity. - Contribution to the regulatory process for the company's products. - Establishment and management of collaborations with clinicians and hospital partners. - Col...

Join us as a Regulatory Reporting role, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To be successful as a Regulatory Reporting, you should have below skills: Internal Control Procedures. Regulatory Reporting. Regulatory Process. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio. Some Other Highly Valued Skills May Include Below Regulatory Compliance. Regulatory Techniques. You...

Job Summary Responsible for Markets Account Opening and Maintenance To maintain high quality Client Static Data in SCI and TP system. Implement suitable mitigations for the identified risk issues. To ensure error free work with no operating losses Function as an independent controller in Account Opening Activities. Maintenance of Customer Profile Data Handle Mifid update activity in Client central Proper maintenance of SCI with regard to Customer Profile and other relevant fields Ensure CDD Guidelines are adhered to at all times. Ensure proper updating on completion status of daily Instructions and submission of EOD. Key Responsibilities Strategy Awareness and understanding of the Group's bu...

Role Description The Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role will report locally into an India based Embedded Risk Team (ERT) Lead and functionally to the Control Testing Lead in UK. The role will work closely with global peers to help provide a complete picture of the risk profile, ensuring that handoffs and dependencies across functions/regions are transparent and understood. Engages regularly with the first line processing teams and in collaboration with Regulatory Management Group, Anti Financia...