and oversight of daily regulatory reporting and exception management. The team provides a crucial level of governance to safeguard... Citi and its clients for their reporting obligations. Regulatory Operations work closely with Compliance, Business...
Business Lead Analyst working as part of Markets FO CDE Triage team, to help Markets manage changes to the FO CDE... in line with regulatory interpretations and Model Governance. Responsible for managing the review, prioritization and approval...
stakeholders on vendor performance and regulatory compliance. Build and own performance dashboards and reporting that give the... we’re a team through thick and thin. What to Expect As a Business Analyst, you'll be at the centre of our operational...
financial services that enable growth and economic progress. Team Overview The Securities & Derivatives Analyst... and reporting control issues with transparency. What we need from you Relevant experience Demonstrated comprehension of Fixed...
demands surrounding instruments and delivering non-financial reporting to our regulators. The Regulatory Operations Change... securities, exchange-traded derivatives, and OTC derivative products. Basic knowledge of regulatory reporting regulations...
Compensation Analyst to support activities to develop, implement and administer compensation policies and programs. The Senior... Compensation Analyst is responsible for the accurate and timely administration of system-wide compensation plans and structures...
VANRATH are recruiting a Policy Analyst for a large high-level Utility organisation in Belfast. This is an important..., sustainability (including ESG), and energy policy analysis. You will support tracking and reporting of strategic initiatives, monitor...
is seeking a Tax Operations Analyst to support our Client Information Reporting team comprising of cost basis and tax reporting... functionalities. The tax reporting component ensures that all Internal Revenue Service (IRS) client tax reporting forms are issued...
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders..., managing and reporting control issues with transparency. Qualifications: 0-2 years of relevant experience Fundamental...
Analyst for Independent Compliance Risk Management (ICRM)’s Communication Surveillance team responsible for the design..., implementation, and oversight for a suite of controls designed to detect behaviors that may need assessed for regulatory rules...
Analyst for Independent Compliance Risk Management (ICRM)’s Communication Surveillance team responsible for the design..., implementation, and oversight for a suite of controls designed to detect behaviors that may need assesed for regulatory rules...
Team/Role Overview The Engineering & Architecture Governance Analyst is responsible for leading a variety... objectives, including regulatory requirements; Define and maintain methodologies to categorize application portfolio...
Analyst (Compliance Testing) plays a pivotal role in ensuring the organization's adherence to regulatory frameworks... within regulated environments. Experience with planning, executing, and reporting on compliance testing reviews as well as regulatory...
We are looking for a Lead SAP Financial Systems Analyst who will join the IT Team and help us make the world... and external stakeholders for SAP FICO design (covering people, process, and technology) Ensure legal and regulatory compliance...
, and treasury operations. The role ensures the company maintains adequate liquidity, accurate cash reporting, and strong compliance... with internal controls and regulatory requirements. The role includes responsibility for KYC documentation, maintaining...
values and invests in its people Role Overview: The role we are recruiting for is a hybrid Business Analyst / Project... comprehensive project documentation, including charters, business requirements, plans, and risk/issue logs. Monitoring & Reporting...