US Regulatory reporting framework 5. Excellent communication and interpersonal skills, specifically the ability to articulate... Risk Data Management vertical within RADS focuses on data delivery solutions supporting regulatory disclosures...
operation and knowledge transfer. Support Audit & compliance in alignment with organizational policies and regulatory... and processes that support business goals. Provide guidance and technical support to Senior analysts, fostering a culture...
professionals across the firm. It also entails in-depth analysis and reporting for senior management, requiring diligence...'s strategic objectives through the management of the planning process, firmwide reporting and analytics and insights into the firm...
Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the..., Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws...
Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the..., Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws...
with senior professionals across the firm, running initiatives for the function at the global level, liaison with controllers..., working effectively across various diverse groups across the organization. It also entails in-depth analysis and reporting...
and procedures around the production of risk analytics for financial & non-financial risk, risk capital and regulatory reporting... liquidity risk, and insurance throughout the firm. Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk...
with senior professionals across the firm, running initiatives for the function at the global level, liaison with controllers..., working effectively across various diverse groups across the organization. It also entails in-depth analysis and reporting...
&A, Accounting and Regulatory Reporting) This role will provide extensive visibility to senior leaders and thus require experience... across numerous functions such as Front Office Teams, Risk, Regulatory Reporting, Accounting and Controllers, namely in how business...
of markets. Controllers division is responsible for financial control and regulatory obligations of the firm. They safeguard... the assets of the firm through an independent scrutiny of the financial information and ensure accurate reporting...
close. Participate on various automation activities Support the statutory audit and other regulatory filings MIS Reporting... to Senior Management & Other stakeholders End to end accountability which may evolve during the course of the role...
close. Participate on various automation activities Support the statutory audit and other regulatory filings MIS Reporting... to Senior Management & Other stakeholders End to end accountability which may evolve during the course of the role...
of Operational Risk Build data tracking and management tooling which can be leveraged for reporting to senior stakeholders... risk management frameworks and a proven track record of implementation Working knowledge of the regulatory landscape...
of regulatory affairs across multiple jurisdictions Centrally managing the global compliance and reporting activities Controlling... to our multinational clients. BTS offers the ease of managing compliance & regulatory filings by: Taking care of the complexity...
of specialists charged with managing the firm's risk, and providing the overall financial control and reporting functions. Whether..., or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division...
to date. ● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation... through the appropriate channels where applicable. ● Escalate potential risks/red flags to senior management and provide...
and control oversight to meet regulatory obligations. The team is heavily involved in the Audit process and partners with various... of firm policies, including but not limited to Know-Your-Client, Financial Regulatory Reform, and Customer Due Diligence. The...
opportunity for you. Company Technologies is hiring a Senior IT Internal Auditor within the Internal Audit group. This role... will primarily support information technology, operational, and regulatory audits including advisory services across the various...
Job Description & Summary Functional experience in Liquidity risk, regulatory reporting change management, data analyst or business data... in Liquidity risk, regulatory reporting change management, data analyst or business data analysis roles Strong analytical skills...
Job Description & Summary Functional experience in Liquidity risk, regulatory reporting change management, data analyst or business data... in Liquidity risk, regulatory reporting change management, data analyst or business data analysis roles Strong analytical skills...