16 Regulatory Reporting Jobs

About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group's commercial & personal banking and several specialized businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its...

Join Barclays as Analyst IB WCR 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 and con...

Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. Duties and Responsibilities Achieve collections target by visiting customers/agency. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Case to Case trac...

As a Financial Controller in the Finance team, you will be responsible for defining, refining, and delivering financial strategies to meet the global business needs. Your role will involve managing the financial reporting process, controlling post-closing entries, performing control procedures, and ensuring compliance with regulatory reporting requirements. You will collaborate with various teams to understand the operational impact of trading and ensure the integrity of financial and reporting processes. **Key Responsibilities:** - Develop and maintain financial reports and schedules - Control post-closing entries and consolidation adjustments - Perform control procedures to ensure the inte...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Join Barclays as AVP Regulatory Reporting, responsible for the end-to-end delivery of the internal and external BBI resolution reporting requirements, including internal governance processes and support of other requirements as they arise, for example implementation of EBA reporting taxonomies, ad hoc Regulatory data requests and queries. To Be Successful In This Role, You Should Have Previous experience of working in a Regulatory Reporting role . Proven ability to meet tight timelines. Strong communication, interpersonal and stakeholder management skills. Ability to work with and prese...

Business Analyst with Data Risk! In this role, Support the Head of CIB Data management and governance / Product Owner with the activities required for reducing data risk and sustaining the low-risk environment across the Data Conduct” risk type and corresponding sub risk types such as Data Quality, Data Sovereignty, Privacy, Record Keeping, and Responsible AI for the CIB business. Responsibilities These activities include but are not limited to: Conduct discovery of current state processes, systems and organisational landscape against the data (risk) requirements, identify gaps and perform impact analysis Formulate remediation plans / approaches / solutions to address the identified gaps Del...

As an individual interested in joining EY, you will have the opportunity to build a unique career with global support, inclusive culture, and advanced technology. Your unique voice and perspective are valued to contribute to making EY even better and creating a better working world for all. Your Role Overview: You will be specifically assigned to the Wealth & Asset Management sector, where your extensive knowledge of business drivers and financial sectors will be crucial. Your responsibilities will include providing advisory services such as finance optimization, system implementation, financial statement close process support, regulatory and statutory reporting, advanced data readiness & an...

Some Careers Shine Brighter Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team i...

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Vice President, Regulatory Reporting (Europe) HCIB Regulatory Reporting Operations responsible for end-end reporting activities that covers both exter...

In This Role, You Will Responsible for the end-to-end analysis for Regulatory Change projects such as (MiFID2, EMIR, CFTC, SFTR etc.) and internal Strategic Architecture implementations Prioritization of all outstanding JIRAs, balancing the often-conflicting priority from different regions and business stakeholders, to ensure that time and resources are used efficiently for remediation; Partner with RRO / Consumer Oversight in ownership of remediation backlogs, tracking progress and resolution timeframes with action owners Working with the Global Regulatory Middle Office function to identify, escalate and potentially remediate issues and reporting defects; Assist in the generation of periodi...

Role Overview: You will play a crucial role in the team by working closely with various teams to ensure adherence to compliance standards and mitigation of risks. Your responsibilities will include conducting risk assessments, implementing compliance programs, and developing risk mitigation strategies. Key Responsibilities: - Conduct regular risk assessments to identify and evaluate potential risks. - Develop and implement compliance programs to ensure adherence to regulatory requirements. - Monitor and report on compliance activities, ensuring timely resolution of any issues. - Provide training and guidance to employees on compliance matters. - Collaborate with other departments to ensure e...

As a Fund Accountant, your role involves recording daily journal entries for cash and bank transactions with a strong focus on accuracy and turnaround time (TAT). You will be responsible for preparing Capital Calls and Distributions in line with fund accounting deliverables and conducting regular cash/bank reconciliations to resolve any discrepancies. Additionally, your key responsibilities include preparing quarterly financial statements, monitoring cash flows, and overseeing partner capital statements and waterfall schedules. You will also handle monthly valuations, fund drawdowns, distributions, and fund-level expenses, ensuring timely and accurate execution of capital calls and distribut...

You will be joining J.P. Morgan Asset Management's Product Administration - Alternative Funds Controlling and Oversight team, where you will be responsible for conducting and documenting fund controlling tasks and oversight controls on alternative funds' NAVs. Collaborating with internal teams and external partners, you will support new product launches, regulatory reporting, and risk management. Your role will involve maintaining robust valuation policies, managing service providers, and ensuring compliance with industry standards. **Key Responsibilities:** - Conduct and document fund controlling tasks and oversight controls on alternative funds' NAVs. - Manage day-to-day engagement and ser...

Some Careers Shine Brighter Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team i...

The Mechanical Design Engineer II role at Honeywell is an exciting opportunity to understand, work and deliver the Product Stewardship environmental compliance goals from HTS Madurai, India. The specialist should be capable of decision making, identifying, and addressing supplier questions or queries to meet internal requirements, must possess a positive attitude, proactive mindset and high attention to detail. This role which is a part of Honeywell Sustainability Center of Excellence (CoE) requires the ability to effectively collaborate both inside and outside the Product Stewardship function in a time-bound manner. You will be responsible for answering supplier queries and support improvin...

What are we looking for A dynamic and energetic Subject Matter Expert (SME) tosupport reinsurance team in managing overall reinsurance activities with a highlevel of integrity, faster execution, respect for timeline and efficientinteraction with internal and external stakeholders. Competencies required 1. Domain knowledge (SME). 2. Customer orientation. 3. Creativity and Innovation. 4. Faster execution. 5. Decision Making. 6. Drive projects. 7. Collaboration with cross-functional team. What does the job entail Managing ReNova system, reinsurance accounting along withpreparation of reinsurance regulatory reports including but not limited to thefollowing activities 1. Understanding of various ...