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Lagos, , Nigeria permanent
Financial ReportingRegulatory ComplianceAudit CoordinationGAAPIFRSFinancial AnalysisProfessional Certifications8 Years ExperienceFinancial Industry Knowledge

Our client, a non operating holding company of a leading financial service Group with commercial banking, investment banking, capital market and insurance subsidiaries has recently conclude the re org...

March 14, 2013 View Details
Lagos, , Nigeria permanent
Regulatory ReportingFinancial AnalysisBusiness Performance ManagementBudget PreparationIndustry benchmarkingFinancial Services Knowledge

Our client, a non operating holding company of a leading financial service Group with commercial banking, investment banking, capital market and insurance subsidiaries has recently conclude the re org...

March 14, 2013 View Details
Lagos, , Nigeria permanent
Regulatory ReportingFinancial ReportingAudit CoordinationRegulatory ComplianceBusiness Performance ManagementBudget PreparationIndustry benchmarkingFinancial Services Knowledge

Our client, a non-operating holding company of a leading financial service Group with commercial banking, investment banking, capital market and insurance subsidiaries has recently conclude the re org...

March 17, 2013 View Details
Lagos, , Nigeria permanent
Financial ReportingRegulatory ComplianceAudit CoordinationGAAPIFRSFinancial ModelingFinancial AnalysisDocumentation ReportingBBA

Our client, a non-operating holding company of a leading financial service Group with commercial banking, investment banking, capital market and insurance subsidiaries has recently conclude the re org...

March 17, 2013 View Details
Dublin Hybrid permanent
Regulatory ReportingContract InterpretationData IntegrityAutomation

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

February 4, 2026 View Details
Luxembourg (Luxembourg Locations) permanent
Regulatory Reporting ProductionControlsData GovernanceData QualitySubmission GovernanceAutomationSQLControls MindsetEnglish Fluency

Position Overview: Bridge Building S.A. (BBSA) is building a Luxembourg regulated EMI and CASP. We are seeking a Data and Regulatory Reporting professional to build and operate BBSA’s regulatory repor...

February 4, 2026 View Details
Bangalore, India permanent
Microsoft ExcelSQLRegulatory Reporting softwareBloomberg TerminalFinancial modelingRegulatory changesProject executionMulti-taskingAttention to detailInterpersonal skills

Functional Job Title                          : Assistant Manager Reports to                                            : Lead for Regulatory Reporting Report Preparation                        Depa...

February 5, 2026 View Details
Bangalore, India permanent
Regulatory ReportingFinancial ReportingData AnalysisExcelProject ExecutionAttention to DetailRegulatory Compliance

Functional Job Title : Sr. Associate (4-6 years) Reports to : AVP for Regulatory Reporting Department/ Division : Regulatory Reporting Basic Purpose of Job: The Senior Associate in this role will be r...

February 4, 2026 View Details
Bangalore, India permanent
Regulatory KnowledgeTrade LifecycleReporting AccuracyData AnalysisRoot Cause AnalysisProcess ImprovementRegulatory ComplianceTeam LeadershipRegulatory Reporting ProjectsChange Management

Who we are looking for: The Regulatory Reporting Centre of Excellence Team (RRCOE) within State Street Investment Management's Operations department is committed to delivering expert operational serv...

February 4, 2026 View Details
Berlin, Berlin, Germany (Berlin) permanent
Regulatory ReportingFinancial ModelingExcelBankingCOREPFINREPMeldungenSoftwareTeam LeadershipCommunication

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...

January 29, 2026 View Details
Remote - US Remote permanent
Financial ReportingRegulatory ReportingFinancial Close ProcessesFinancial StatementsVariance AnalysisGeneral LedgerWdeskCross-Functional CollaborationProcess ImprovementData Analysis

ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a mission-driven fintech that puts its members' financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers...

January 24, 2026 View Details
Valletta, Malta Remote permanent
Analytic ExperienceData MiningExcelFinancial ModelingReportingRegulatory ComplianceData AccuracyProcess Improvement

Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transa...

January 27, 2026 View Details
Quezon City, Metro Manila Hybrid permanent
Regulatory ReportingFinancial AccountingExcelBSPPDICSECStatutory AuditsComplianceFinancial ModelingProblem Solving

About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combi...

January 30, 2026 View Details
Bangalore, Karnātaka, India permanent
Client_FacingAgile_MethodologyReportingRegulatoryMappingConfigurationUATSoftware defect correctionCommunicationVersion_Control

An Integration Business Analyst works directly with clients and internal business partners to manage the technical components of implementation to the DC Report Hub. The Integration Business Analyst w...

February 24, 2026 View Details
Luxembourg, Luxembourg Hybrid contract
PreparationCommunicationProblem SolvingExcel ProficiencyReportingRegulatory KnowledgeCollaborationTeam ManagementCustomer ServiceDetail-Oriented

Please note this is an 8 month Fixed-Term Contract Waystone leads the way in specialist services for the asset management industry.   Partnering with institutional investors, investment funds and a...

January 30, 2026 View Details
Luxembourg, Luxembourg Hybrid contract
Regulatory ReportingExcelVBACommunicationProblem SolvingTeam LeadershipProject ManagementData AnalysisEnglish ProficiencyMulticultural Environment

Please note this is an 8 month Fixed-Term Contract Waystone leads the way in specialist services for the asset management industry.   Partnering with institutional investors, investment funds and a...

January 30, 2026 View Details
Singapore, Singapore permanent
Regulatory ReportingFinancial ReportingMAS 610 FrameworkInternal ControlsRegulatory ComplianceData PreparationTeam CollaborationStakeholder ManagementBusiness Controls ImprovementFinancial Close Coordination

Who we are looking for State Street Corporation’s Finance division is currently seeking an AVP for Legal Entity Reporting mainly being responsible in the Regulatory Reporting Area. As Legal Entity Co...

January 30, 2026 View Details
São Paulo Remote permanent
Regulatory ReportingFinancial StatementsCADOCsExternal AuditsExcelSQLBI ToolsFinancial ModelingInternal Controls

About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for inn...

January 6, 2026 View Details
US Remote (Remote (US-XX-REMOTE)) Remote permanent
Machine LearningGenerative AIQuality AssuranceData AnalysisIssue TriagePerformance EvaluationMachine Learning FlywheelRegulatory ComplianceScalabilityEngineering Velocity

Waymo is an autonomous driving technology company with the mission to be the world's most trusted driver. Since its start as the Google Self-Driving Car Project in 2009, Waymo has focused on building ...

January 14, 2026 View Details
Mountain View, CA, USA; San Francisco, CA, USA (Mountain View (US-MTV-EMF680), San Francisco (US-SFO-MKT555)) Remote permanent
LeadershipCommunicationRisk ManagementProcess ImprovementRegulatory KnowledgeData CurationAutomationCross-functional Collaboration

Waymo is an autonomous driving technology company with the mission to be the world's most trusted driver. Since its start as the Google Self-Driving Car Project in 2009, Waymo has focused on building ...

January 14, 2026 View Details
San Francisco, CA,US; Mountain View, CA, US (Mountain View (US-MTV-EMF680), San Francisco (US-SFO-MKT555)) Remote permanent
Regulatory ReportingProduct ManagementCross-functional CollaborationAutomationRoadmap DevelopmentCommunicationTechnical UnderstandingCustomer FocusProblem-SolvingSuccess Metrics

Waymo is an autonomous driving technology company with the mission to be the world's most trusted driver. Since its start as the Google Self-Driving Car Project in 2009, Waymo has focused on building ...

January 21, 2026 View Details
Bengaluru (India Locations) permanent
Regulatory ReportingAPACData AnalysisCross-functional CollaborationProcess ImplementationRegulatory ComplianceData ValidationProblem SolvingCommunicationQuality Assurance

Job Description Stripe’s mission is to increase the GDP of the internet. We build the most powerful and flexible tools for running an internet business. We handle billions of dollars each year and en...

January 20, 2026 View Details
Jakarta permanent
Regulatory ReportingAccountingExcelData AnalysisBank TransactionsRegulation KnowledgeBusiness Process ImprovementAutomationAIContinuous Learning

Responsibilities:: • Deliver reports to the regulator (OJK, BI & LPS) accurately & submit it in a timely manner. • Control the accounting entry & recording of Bank’s transactions follow the latest reg...

December 29, 2023 View Details
Colombia, remote Remote permanent
AnalyticalDetail-orientedCustomer-focusedProduct SupportRegulatory ReportingBusiness TroubleshootingIncident HandlingFinancial Reporting SoftwareRegulatory KnowledgeCommunication Skills

What you'll do: We are seeking analytical, detail-oriented and customer-focused professionals to join our global support team as a Product Support Specialist – Regulatory Reporting Products (Remote fr...

July 22, 2025 View Details
Pune permanent
Regulatory ReportingTroubleshootingBusiness AnalysisIncident HandlingKnowledge of Regulatory WorkflowsDatabase SystemsFinancial Reporting SoftwareCommunication SkillsAgile MethodologiesMicrosoft Excel

What you'll do: Do you thrive on helping customers succeed and love turning challenges into solutions? As a Product Support Specialist for our regulatory reporting solutions, you’ll be the trusted adv...

October 3, 2025 View Details
Location not specified Remote
SQLFinancial ProductsRegulatory ReportingEBA ReportingUser Acceptance TestingRegulatory RequirementsGap AnalysisCommunicationStakeholder ManagementAxiom

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — inclu...

January 23, 2026 View Details
Michigan (remote) permanent
LeadershipEnvironmental SustainabilityReporting ProcessesRegulatory ComplianceFrameworksData SolutionsSoftware PlatformsCross-functional CollaborationRisk ManagementESG Initiatives

This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief i...

January 23, 2026 View Details
Location not specified Remote
SQLFinancial productsCloud-based installationsRegulatory reporting (EBA reporting)Platform troubleshootingUser permissionsDocumentationGap analysisRegulatory collaborationRequirement translation

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — inclu...

January 22, 2026 View Details
Location not specified Remote
SQLFinancial ProductsRegulatory ReportingEBA Reporting (CoRep, FinRep)User Acceptance Testing (UAT)Business Requirements DocumentationFunctional SpecificationsRegulatory Reporting SupportGap AnalysisStakeholder Management

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — inclu...

January 22, 2026 View Details
Hyderabad, India permanent
Regulatory ComplianceRisk AssessmentInternal ControlsControl TestingData QualityRegulatory ReportingFinancial ProcessesBusiness PartnershipsIssue ManagementRegulatory Expertise

The Regulatory Reporting Assurance (RRA) department is a management assurance team in the Controller’s Organization within Corporate Finance. The Regulatory Assurance team is responsible for the indep...

January 19, 2026 View Details
Paris Hybrid permanent
Regulatory ReportingAccurate ReportingScalable ProcessesCross-Functional CollaborationRegulatory ComplianceMarket AdaptabilityAgile MethodologiesInternational DimensionTeamworkContinuous Improvement

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, a...

October 21, 2021 View Details
3 Locations permanent
Regulatory KnowledgeProduct ManagementIndustry AssociationsCommunication SkillsClient ManagementRegulatory Reporting ComplianceProduct DevelopmentVendor ManagementStrategic PlanningBusiness Development

EMEA Regulatory Reporting Product, AVP Who we are looking for: The EMEA Regulatory Reporting Product Manager, Assistant Vice President is responsible for supporting product and business development ef...

January 10, 2026 View Details
Berlin (Solaris SE) permanent
Regulatory ReportingCoRepFinRepRegulatory ImplementationTechnical Process ImprovementCollaborationQuality AssuranceBusiness Growth SupportStakeholder CommunicationRegulatory Reporting Software

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners ca...

December 22, 2025 View Details

Senior Business Analyst (A) Regulatory Reporting

Firmenname für EXPERT-Mitglieder sichtbar

Berlin Remote
Regulatory ReportingData FlowsSystem InterfacesEnd-to-End ProcessesCapital AdequacyLiquidity ReportingSNB ComplianceData ModellingCommunication SkillsProject Management

Projektbeschreibung For one of our clients, we are seeking an experienced Senior Business Analyst (A) Regulatory Reporting to support the integration of a new Core Banking System (CBS) with regulatory...

December 9, 2025 View Details
Location not specified
Operations experienceRegulatory knowledgeRisk managementControlsGovernanceAnalytical thinkingSelf-starterCommunication skillsExcel proficiencyProject management

JOB DESCRIPTION Are you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management,...

December 5, 2025 View Details

Compliance Manager (Regulatory Reporting)

Mavensecuritiesholdingltd

London permanent
Regulatory ReportingMiFID IIMiFIREMIRCATShort/Long TransparencyFinancial ModelingData IntegrityReconciliationException Handling

Maven is a market-leading proprietary trading firm allocating internal capital across discretionary, systematic, and market-making strategies. Our collective expertise spans traders, engineers, and te...

December 4, 2025 View Details
New York, NY (New York) Hybrid permanent
PythonMS SQLSnowflakeDockerKubernetesREST APIs

About Clear Street: Clear Street is building financial infrastructure for today’s institutions. Founded in 2018, Clear Street is an independent, non-bank prime broker replacing the legacy infrastruct...

November 11, 2025 View Details
Atlanta (Atlanta , New York City) Remote permanent
Regulatory ReportingData ProductsCollaborationRequirements ElicitationProduct BacklogProduct RoadmapData EngineeringDomain ExpertiseInnovative SolutionsAgile Product Delivery

ABOUT FANDUEL FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America’s #...

November 3, 2025 View Details
Remote Remote
RegulatoryBundesbank MeldewesenMSG-BAISBAIS ExpertiseDigital ComplianceIT-GovernanceFinancial ReportingCOREPFINREPIT Affinity

Projektbeschreibung Unser Kunde ist eine Bank, die im Rahmen regulatorischer Anforderungen ihr Meldewesen weiter stärkt. Zur Unterstützung des Teams suchen wir einen erfahrenen BAIS-Experten (m/w/d) m...

November 2, 2025 View Details
San Francisco Bay Area, New York City (New York) permanent
Regulatory ReportingFinancial ReportingAccountingBookkeepingRegulatory ComplianceFinancial Statement AuditsGAAPRegulatory Agency RequirementsU.S. GAAPInternal Controls

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional fi...

October 3, 2025 View Details