Global Regulatory Reporting Expert

**Regulatory Reporting Expert**Harrington Starr is seeking a Regulatory Reporting Expert with hands-on experience of working on Regulatory Reporting including Mifid 2, SFTR, Emir & Remit.Requirements:Proven knowledge of Regulatory ReportingStrong experience with Regulations (Mifid, SFTR, Emir, Remit)Expertise in financial productsDefining documentation,...

Job Summary:Citigroup, Inc. is seeking an experienced AML Regulatory Reporting Expert to oversee the requirements and provide execution oversight in alignment with Global Suspicious Activity Reporting Standard, Global AML Regulatory Reporting Standards, and Global AML Account Closure Standard. This role is responsible for the cluster management of a globally...

Our client, a leading Global firm based in London, UK, is seeking a highly skilled Global Trade Reporting Expert to join their team. In this role, you will be responsible for implementing transaction reporting, back-office controls, and regulatory compliance across various regions.Key ResponsibilitiesImplementation of transaction reporting in multiple...

At FD Technologies, we are seeking a skilled Regulatory Reporting Expert to play a key role in the migration of reporting from another third party vendor to Axiom. The candidate will be responsible for analysing regulatory requirements, collaborating with stakeholders and implementing an effective reporting solution.

Regulatory Reporting and Compliance Expert RoleGIC Private Limited is seeking a highly skilled Regulatory Reporting and Compliance Expert to enhance its Regulatory Reporting & Investment Compliance (RRIC) capabilities in its London office. The RRIC team specializes in researching, managing, and implementing responses to all regulatory provisions that affect...

Role OverviewVixio Regulatory Intelligence is seeking a highly skilled Regulatory Compliance Expert to lead the development of a premium technical compliance solution.The ideal candidate will have experience in compliance roles at regulated gambling operators or technology providers and possess strong communication skills.

Role OverviewA challenging opportunity has arisen for a Regulatory Affairs Strategist to join VRS Regulatory's team. About the RoleWe are seeking an experienced Regulatory Affairs Strategist to develop and implement regulatory strategies for plant protection products in specific geographical territories. Develop and execute regulatory strategies for product...

About the Role:This is a senior-level position within the Global Search & Risk Management team, responsible for overseeing AML regulatory reporting requirements and execution oversight in the EMEA cluster. The ideal candidate will have a strong background in AML regulatory reporting, with experience in managing globally consistent control frameworks,...

The Financial Reporting Council (FRC) is looking for a Strategic Regulatory Leader to join our Supervision Division as the Director of Corporate Reporting Review.This senior role involves developing and implementing strategies to improve corporate reporting practices, working closely with stakeholders to achieve our goals.As a key member of our team, you...

Our team at Novartis is guided by a purpose to reimagine medicine and improve people's lives. To achieve this, we optimize our processes, invest in new technologies, and build therapeutic area and platform depth and capabilities. We are seeking key talent like you to join us and help give patients and their families a brighter future.This role offers hybrid...

About Us:M&G plc is a leading international savings and investments business with over 170 years of history.We are seeking a highly skilled Regulatory Reporting Expert to join our team in London.Job Summary:The successful candidate will be responsible for providing high-quality data analysis and reporting services to support our Regulatory Reporting...

At SENIOR SPIRIT OF ROSELLE PARK, we are seeking a highly skilled Senior Global Regulatory Professional to join our team. As a key member of our organization, you will play a vital role in developing and implementing the global regulatory strategy for programs through development, registration, and post-approval in assigned regions.The ideal candidate will...

TwentyAI is a global Investment Bank that has experienced significant growth over the past decade. As a result, we are seeking a highly skilled Regulatory Reporting Specialist for an initial six-month contract.

Job Title:Financial Reporting Expert - Regulatory ComplianceAbout the Role:We are seeking a seasoned Financial Reporting Expert to join our team in London. As a key member of our regulatory compliance team, you will be responsible for ensuring accurate and timely financial reporting to regulatory bodies.Key Responsibilities:Develop and maintain strong...

The Capital Regulatory Reporting Lead will lead the team responsible for delivering the Bank's capital reporting and disclosure requirements.Key Responsibilities:Develop and drive the strategy for the Capital Regulatory Reporting team to align with the Bank's regulatory capital landscape.Drive a team with multiple stakeholders to improve existing policy and...

Job OverviewWe are seeking a seasoned Global Regulatory Reporting Leader to oversee our EMEA operations. This role will involve strategic oversight of BAU controls and processes, interaction with regulatory change, horizon scanning through attending industry forums, and monitoring Q&A's/Market Watches.About the RoleThe successful candidate will manage a...

The role of Senior AML Compliance Officer - Regulatory Reporting Lead plays a crucial part in Citigroup Global Markets Limited's efforts to maintain a strong control environment. As a senior member of the Compliance and Control job family, this position is responsible for overseeing the requirements and ensuring the appropriate execution oversight in...

This position supports the Head of Regulatory Change during the application phase to transition from a MIFID Investment Firm to a Credit Institution.The role involves creating reporting solutions for the large uplift in the reporting suite, including Statistical Reporting, Pillar 3, Resolution Reporting, Anacredit and FINREP.Working alongside the Regulatory...

About the Role:Grade Level (for internal use): 13Head of Regulatory Reporting Product ManagementAs the Head of Regulatory Reporting Product Management, you will lead a team of Product Managers and own the creation and delivery of the Regulations Product Roadmap.You will have a strategic view and direct input on how to develop the platform offering to...

Job Title: Financial Regulatory Reporting ExpertAbout Us:Starling Bank is a fully licensed UK bank that combines the culture and spirit of a fast-moving, disruptive tech company with a commitment to innovation and customer satisfaction. Our team is dedicated to providing top-notch financial services, and we're always looking for talented individuals to join...