Regulatory Reporting Expert

NCAA's Financial Regulatory EnvironmentWe operate in a rapidly changing regulatory landscape where accuracy and precision are critical. Our team of professionals works tirelessly to ensure our operations align with regulatory requirements and expectations. As a member of our Regulatory Operations team, you will play a vital role in ensuring we meet our...

Social network you want to login/join with:Regulatory Reporting - Associate, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:b3135f95cc56Job Views:3Posted:28.03.2025Expiry Date:12.05.2025Job Description:If you wish to broaden your expertise in the German and European Regulatory Reporting environment, apply for this...

We are seeking a highly motivated and analytical individual to join our team in Warsaw, Poland. As a Business Analyst within the Regulatory Operations department, you will be responsible for managing new business requests, implementing strategic initiatives, and managing risk.Job OverviewThe Regulatory Operations team partners with groups in all areas of the...

Job Summary:TN Poland is seeking a skilled Regulatory Reporting Associate to join our Capital Monitoring and Regulatory Reporting team in Warsaw. As a key member of the team, you will be responsible for creating and submitting best-in-class BAU Regulatory Reporting and participating in projects to drive change.The ideal candidate will have a strong knowledge...

Social network you want to login/join with:Regulatory Reporting – Controls & Data Quality Associate, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 5b646b6520b5Job Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:The TeamThe team is a multi-cultural team based in Luxembourg, Frankfurt,...

About Regulatory OperationsRegulatory Operations is a dynamic division within the firm that partners with various departments to provide financial services to clients globally. The team plays a crucial role in ensuring compliance with regulatory requirements, managing risk, and preserving the firm's assets and reputation.Your ImpactWe are seeking a skilled...

We are seeking a highly motivated and detail-oriented professional to join our Regulatory Operations team. As a Regulatory Reporting Associate, you will be responsible for contributing to the execution of non-financial regulatory reporting obligations and developing subject matter expertise.Key Responsibilities:Contribute to the development of high-quality...

We are seeking a highly skilled Regulatory Reporting Specialist to join our team. In this role, you will be responsible for maintaining and developing regulatory reporting functionality for our casino platform in multiple markets.Job Description:Analyze business requirements and translate them into technical specificationsDevelop and implement solutions...

Key Objectives:The successful candidate will be responsible for driving business outcomes through collaboration with senior executives, managing a team of employees, and chairing the Capital Management Forum.Key objectives include developing and implementing effective risk management strategies, nurturing partnerships with global Lines of Business, and being...

Company OverviewInnovative and agile environment, fast-paced, leading the iGaming industry. Over 1800 innovators across 16 offices worldwide.We are a team of high-skilled Engineers in the Regulatory Reporting Team, responsible for maintaining and developing regulatory reporting functionality for the casino platform.

At LeoVegas Group, we're looking for a skilled Backend Engineer to join our Regulatory Reporting Team. As a key member of this team, you'll play a crucial role in maintaining and developing regulatory reporting services for various markets.The Regulatory Reporting Team is responsible for preparing reports sent to external systems in real-time or on a...

We are seeking an Environmental, Social, and Governance (ESG) Reporting Expert to join our Sustainability Reporting Team under Corporate Finance. As an ESG Reporting Expert, you will provide external and internal ESG reporting and create internal transparency on sustainability matters to ensure regulatory compliance. You will assess risks and opportunities...

Senior Audit Manager, Financial Regulatory ReportingLocation: Warsaw, PLArea of interest: Audit, Accounting & FinanceGroup Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Group Finance. This role provides exposure to auditing and risk management of Financial Regulatory Reporting risks at a...

Key ResponsibilitiesProvide scientific interpretation of worldwide regulations pertaining to JTI products. This task requires an understanding of regulations controlling flavor substances, tobacco ingredients, non-tobacco material ingredients, and materials permitted for use in specific markets.Closely interact with persons from Product & Regulatory Affairs...

About the RoleJ.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.We are seeking an External Reporting Associate to oversee financial statements and management reporting to ensure a...

**Job Role**Citi Poland is looking for a talented Financial Reporting and Analysis Expert to join our team in Warsaw. The successful candidate will be responsible for financial reporting, analysis, and control.**Key Responsibilities:**Prepare and review financial reports, including profit and loss statements, balance sheets, and cash flow statements.Analyze...

3 days ago Be among the first 25 applicantsNTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project.The overall objective of this...

Job SummaryGroup Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Group Finance. This is a role that provides exposure to auditing and risk management of Financial Regulatory Reporting risks at a global scale and offers significant career development opportunities. Primarily focuses on...

At ITDS, we're seeking a highly skilled Market Risk Reporting Expert to join our team. As a key member of our Rates & FX portfolio management group, you will be responsible for providing insightful analytics on the Rates & FX portfolios, monitoring market risk limits, and producing high-quality risk reports.About the RoleThis is an exceptional opportunity...

Join our team at TN Poland as a Derivatives Regulatory Compliance Specialist, where you will play a crucial role in ensuring our clients' regulatory reporting obligations are met.About the RoleWe are seeking a highly skilled Financial Reporting Expert to join our team in Warsaw. As a key member of our operations team, you will be responsible for detecting...