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387 regulatory reporting analyst jobs found

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Adyen
Regulatory Reporting Analyst
Adyen Amsterdam, Netherlands
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Regulatory Reporting Analyst Adyen is seeking an analyst to join our Amsterdam-based Regulatory Reporting team, which is responsible for Adyen’s prudential, financial data, and risk-related reports that are shared with Adyen’s national regulators around the globe. Adyen’s national regulators include the Dutch Central Bank (NL), the...

Jul 16, 2025
Monzo
Regulatory Reporting Analyst
Monzo Cardiff, London or Remote (UK)
🚀 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 grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍London, Cardiff or Distributed | 💰 £50,000 - £57,500 + Benefits | Hear...

Jul 16, 2025
Monzo
Senior Regulatory Reporting Analyst
Monzo Ireland
🚀 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 grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍 Dublin | 💰€55,000 - 75,000 + Benefits | Hear from the team ✨ ⭐Our...

Jun 27, 2025
S&P Global
Full time
 
Operations Analyst- Regulatory Reporting
S&P Global Buenos Aires, AR
About the Role: Grade Level (for internal use): 10 The Role: Operations Analyst- Regulatory Reporting The Team: As a global leader in trade and transaction reporting, the Global Regulatory Reporting Solutions team have been providing Reg Tech solutions for over two decades. Our cloud-based, cross regulation SaaS platform allows banks, brokers, hedge funds, asset managers, insurance companies and corporates to comply with global regulatory requirements. We are a diverse team acting on behalf of our global customers.  S&P Global values focus on inclusiveness, collaboration and integrity and our management strive to provide a work environment that encourages our colleagues to achieve their full potential. Our support team is expanding, and you will play an important role in continuing to make it all happen. You will be joining a team of problem solvers and solution finders with a passion for providing the very best customer experience in a fast-paced...

Jul 06, 2025
London Stock Exchange Group
Full time
 
Client Implementation Analyst, Regulatory Reporting
London Stock Exchange Group London, United Kingdom
LSEG’s Regulatory Reporting is a software and data solutions business, offering global sell-side and buy-side clients a wide variety of products to assist with their obligations to report their transactions on a timely and accurate basis for MiFIR, EMIR, G20 and other regimes. We also provide a several ancillary services to ensure the accuracy and completeness of their reporting, (e.g reconciliations, data solutions). The Client Implementation Team is within the wider Technology and Operations group within LSEG’s Regulatory Reporting and is principally responsible for the successful engagement and active monitoring of external client testing.  The team will work closely with Product and Delivery Scrum Teams, and develop a client testing roadmap, they will actively engage with our clients ensuring we have adequate representation for external user acceptance testing. In addition, the team will also be responsible for all Regulatory Reporting product related communications....

Jul 02, 2025
London Stock Exchange Group
Full time
 
Lead Development Business Analyst
London Stock Exchange Group POL-Gdynia-3T Office Park, Tower C
YOU AND YOUR TEAM The Development Business Analyst Team has responsibility for specifying, managing and delivering all data feed related requirements for Refinitiv real time systems and businesses. These requirements result from stock exchanges or regulatory changes such as 'MiFID II directive' to business-defined discretionary projects, and encompass various aspects like data, technology and service. Depending on the nature of the project, Business Analyst undertakes a combination of project management, technical implementation, and testing analyst tasks. This role will primarily focus on supporting the Full Tick Replatform initiative - a strategic project aimed at enhancing the resilience and performance of our low-latency, real-time data platform. WHY THIS ROLE MATTERS We manage real-time data feeds for all exchanges across the EMEA region, including premium markets such as the London Stock Exchange and Nasdaq Nordic. These feeds are mission-critical, requiring...

Jul 17, 2025
TP ICAP
Full time
 
Marketing Operations Analyst, Parmeta Solutions (Manila)
TP ICAP Manila, Metro Manila, Philippines
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world’s leading provider of OTC data, and an award winning all-to-all trading platform. Founded in London in 1866, the Group operates from more than 60 offices in 27 countries.  We are 5,200 people strong.  We work as one to achieve our vision of being the world’s most trusted, innovative, liquidity and data solutions specialist. About Parameta Solutions Parameta Solutions is the Data & Analytics division...

Jul 17, 2025
Nasdaq
Full time
 
Senior Customer Supprt/Operations Analyst-1
Nasdaq Juárez, 06600 Mexico City, CDMX, Mexico
Nasdaq Technology is looking for a passionate Business Incident Manager / SLA Operations Analyst to join the Mumbai technology center in India. If Innovation and effectiveness drive you forward this is the place for you! Nasdaq is continuously revolutionizing markets and undergoing transformations while we adopt new technologies to develop innovative solutions, constantly aiming to rewrite tomorrow. As a Business Incident Manager / SLA Operations Analyst , you will play a key role in the delivery of key insights to new and existing customers and will be part of discovering new technologies within the FinTech industry. We are looking for candidates who share those values along with a genuine desire and drive to deliver top technology solutions to today's markets. As a Business Incident Manager (BIM), you will be responsible for tracking and reporting the operational management of incidents to ensure compliance with service level agreements (SLAs) and business expectations....

Jul 17, 2025
Coinbase
Full time
 
Analyst, Security Compliance
Coinbase <div class="content-intro"><p>Ready to be pushed beyond what you think you’re capable of?</p> <p>At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we bui
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Jul 17, 2025
S&P Global
Full time
 
Product Analysis and Design Associate Director
S&P Global London, UK
About the Role: OSTTRA London The Role: Product Analysis and Design Associate Director The Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support and protect the applications that operate our network.  The technology landscape includes high-performance, high-volume applications as well as compute intensive applications, leveraging contemporary microservices, cloud-based architectures. The Impact: Together, we build, support, protect and manage high-performance, resilient platforms that process more than 100 million messages a day. Our services are vital to automated trade processing around the globe, managing peak volumes and working with our customers and regulators to ensure the efficient settlement of trades and effective operation of global capital markets. What’s in it for you: As a Product Analysis and Design Associate Director, you’ll be working closely with product owners,...

Jul 17, 2025
S&P Global
Full time
 
Data Analyst
S&P Global Hyderabad, Telangana
About the Role: Grade Level (for internal use): 07 The Team: The current opening is with S&P’s Transactions division that publishes Mergers & Acquisitions and Capital Market data. We collect and validates data using search tools, press releases, company websites, stock exchange websites and regulatory filings with a view to provide in-depth, accurate and timely information about different types of corporate actions such as M&A, placements, offerings, buybacks etc., which is then provided to our clients in the form of a formulated end product for S&P Global Market Intelligence. The Impact: This role will influence transactions dataset. In addition to collecting and validating the data, this role may require working with peers, other stakeholders and on process improvement projects. This position is an excellent stepping stone to understand M&A, PO and PP domain, that will allow you to gain a comprehensive understanding through financial reporting...

Jul 17, 2025
S&P Global
Full time
 
DATA ANALYST
S&P Global Hyderabad, Telangana
About the Role: Grade Level (for internal use): 07 The Team:   Trucost was established to provide the data, tools and insights needed by companies, investors and policy makers to deliver the transition to a low carbon, resource efficient economy. Trucost content set that is being added to the list of services we currently offer under Market Intelligence. Trucost creates Value for our Clients, Value to Investors in mitigating risk of long term investments and Value to Corporates through long term financial performance. This team will be focused on collecting broad range of Environment data through a variety of company and governmental sources, to provide users with an in-depth, multi-faceted view into the nature and strength of a company’s resistance to changes in Climate components, liaise with various critical stakeholders in understanding and building the content set. The Impact: As a part of S&P’s ESG team, you will develop and maintain accurate,...

Jul 17, 2025
ION Group
Full time
 
Vulnerability Management Analyst
ION Group London, UK
The Role: The Vulnerability Management Analyst is a global role within ION’s central services division and will support the Group Security strategy and operational excellence through the identification, mitigation and remediation of information security vulnerabilities, misconfigurations and risks to the business. This role reports to the Vulnerability Management Manager who reports to the Global Head of IT Security. As a member of the ION Security team, you will build and lead a team of Security professionals specialising in Vulnerability Management along with managing the partners and technology vendor deliverables and of course building and owning the strategy to deliver a world class Vulnerability Management program. The candidate must understand their role in the broader vulnerability management program and your team will regularly perform discovery scanning, risk/exposure assessments, mitigation support activities, continuous validation assessments, and lessons...

Jul 17, 2025
ION Group
Full time
 
Reporter – Cybersecurity Law Report
ION Group New York, NY, USA
The Role: The Cybersecurity Law Report has an immediate opening for an experienced, enthusiastic reporter to join the team.   The Cybersecurity Law Report ( www.cslawreport.com ) is the leading information resource focused on the legal, regulatory, compliance and operational aspects of data privacy and cybersecurity. Our subscribers – key decision-makers at multi-national companies and at law firms – rely on us to help them define best practices, mitigate regulatory risk and perform their day-to-day jobs more effectively.    Along with its sister products that are part of the Law Report Group – the Hedge Fund Law Report ( www.hflawreport.com ), the Private Equity Law Report ( www.pelawreport.com ) and the Anti-Corruption Report ( www.anti-corruption.com ) – the Cybersecurity Law Report combines vigorous reporting and proprietary legal analysis to generate actionable intelligence on critical business issues. We are part of ION Analytics, owned by ION Group, a global...

Jul 17, 2025
Exness
Full time
 
Client Relationship Manager - Vietnam
Exness Malaysia
Your role at Exness: A member of the specialized client-facing department focussed on delivering exceptional customer service to high value client segments, ensuring they receive prompt, efficient and effective support, as well as retention of high value clients through a value-driven relationship-based approach. As a key front-line function within the company's growth strategy, Client Relationship Manager supports mass-retail customers by achieving desired outcomes by providing support and guidance on the client user journey. You will: Qualify and onboard existing clients to the premier / high value program. Establish, develop and maintain business relationships with current and prospective customers to generate new business for Company’ products/services. Educate clients on Company’ platforms and websites, proactively offering new tools and features to clients. Participate in related industry & partners events and this will take in the form of expos,...

Jul 17, 2025
OKX
Full time
 
AML Specialist
OKX Sliema, Malta
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance...

Jul 17, 2025
London Stock Exchange Group
Full time
 
Principal Security Analyst
London Stock Exchange Group 5 Canada Square, London E14 9QN, UK
Role Summary:  The Principal Security Analyst will be responsible for guiding and handling the Vulnerability Management (VM) Plan, ensuring the coordination, monitoring, and support of activities related to VM, Cloud Security, Pen Testing, security patching, and remediation management. This role requires a strategic problem solver with advanced technical skills and the ability to mentor junior analysts while collaborating across various teams to enhance the organisation’s security posture. Key Responsibilities: Vulnerability Management : In-depth knowledge of vulnerability management, the vulnerability life cycle stages Technical Remediation: Through understanding of remediation concepts/frameworks pertaining to vulnerabilities Vulnerability Exception : Solid grasp of vulnerability exception processes, exception assessment processes, and compensating security controls. Partner Engagement: Excellent partner leadership skills working with various levels of...

Jul 16, 2025
London Stock Exchange Group
Full time
 
Senior Analyst, Technology and Cyber Security GRC
London Stock Exchange Group London, United Kingdom
Key responsibilities Support the first line Technology & Cyber Issue, Audit and Regulatory compliance function and ensure all compliance matters are quality driven and centrally supported with standard methodology. Support the governance of technology & cyber related Self-Identified Issues as well as Internal Audit and External audit actions undertaken Perform quality reviews of all Technology and Cyber Security related Audit Observations and Self-Identified Issues to ensure accuracy and appropriate severity and ownership assignment. Oversee the implementation of action plans to remediate both Self-Identified Issues and Audit Issues. Perform issue closure validation for both Self-Identified Issues and Audit Issues. Support the maintenance of a centralised repository of Engineering audit & regulatory evidence and responses for re-use and with reporting. Maintain a centralised repository of Customer RFI responses for re-use and with reporting. Support the...

Jul 16, 2025
London Stock Exchange Group
Full time
 
Information Security Analyst
London Stock Exchange Group Marathahalli Village, Bengaluru, Karnataka 560037, India
Position Summary Risk Intelligence is seeking a dynamic and experienced Third-Party Risk Management Analyst to perform risk assessments on Customers and Third Parties. The ideal candidate will bring robust analytical skills, strong risk management capabilities, and a consistent track record in risk assessments and reporting. This role is crucial in supporting the business growth and competitive positioning in the market. The Customer and Third-Party Risk Assessments team supports the Risk Intelligence businesses by identifying and remediating risks associated with Customers, Redistribution partners and Third parties. The role will support the business teams in taking decisions on new partnerships and provides the opportunity to work closely with Business, Privacy, Legal, Risk, Cybersecurity teams and make a direct contribution to the division’s commercial success.  Key Responsibilities Operate as a key contributor to the Third-Party Risk Management processes...

Jul 16, 2025
London Stock Exchange Group
Full time
 
Lead Attestations & Certifications Analyst
London Stock Exchange Group Marathahalli Village, Bengaluru, Karnataka 560037, India
Lead Attestations & Certifications Analyst Ensuring ongoing compliance to meet customer and regulatory requirements is part of the ‘DNA’ of our business; we are subject to ongoing assessments by our customers, internal and external auditors. The Attestation team plays a key part in supporting the business coordinating several control frameworks for our services. These include controls such as: HR, Record Production, Quality Control, BCP, IT and Security and Access where each control is in place to ensure an important process is completed. These controls must operate effectively, not only to ensure that we will achieve SOC 1, SOC 2, ISAE 3000, Swift or OSPAR accreditation and our ISO 27001:2022 and certification without any major non-conformities/observations but also to meet customer commitments. In addition, to providing accurate information/evidence to support the frameworks that are being attested, the team also delivers detailed responses to clients who have...

Jul 16, 2025
London Stock Exchange Group
Full time
 
Regulatory Business Analyst
London Stock Exchange Group POL-Gdynia-3T Office Park, Tower C
ROLE PROFILE: The Multiverse of Data Regulations and Resiliency is calling for Data Avengers to Assemble! Gdynia needs a Data Resiliency Champion to assemble winning strategies against emerging data risks and ensure our operational nexus is unbreakable. Ready for your mission? ROLE SUMMARY: You'll be the vital link ensuring our data practices are rock-solid, championing compliance with existing frameworks like DORA, proactively preparing for future regulations (think EU AI Act and new data privacy regimes!), and laying the groundwork for innovative product development. Partner with data governance experts, product innovators, legal minds, and key stakeholders to implement cutting-edge tooling and robust control processes that keep us ahead of the curve in a dynamic regulatory environment. Become a master of demand management and a strategic foresight champion, prioritizing initiatives that align with our ambitious organizational goals and the evolving global regulatory...

Jul 16, 2025
London Stock Exchange Group
Full time
 
Senior Analyst - BCP & Resilience Management
London Stock Exchange Group IND-Bangalore-A, RMZ Infinity
Role Purpose    This role is focussed on supporting the creation and testing business continuity and operational resilience plans for the Engineering team’s core processes and procedures. Role Responsibilities & Key Accountabilities: Support the transformation centralised 1LOD Engineering GRC processes. Co-ordinate and create the BIAs and BCPs across Engineering functions. Assist in the identification of RTOs and RPOs for Engineering processes. Assist in defining strategies to achieve desired RTOs and RPOs. Coordinate and facilitate scenario-based exercises to stress-test the team’s recovery strategies confirming viability and preparedness Facilitate and assist the defining and mapping of Critical Internal Services Preparation of regular reporting of BCP and Resilience controls Assessment of BCP and Resilience strategies Te chnical / job functional knowledge     Understanding and working knowledge of control frameworks based on...

Jul 16, 2025
StoneX Group
Full time
 
Operations Analyst - Trade Processing
StoneX Group Sydney, UNAVAILABLE
Overview Class: Full-time AND Permanent   Legal Entity: StoneX Financial Pty Ltd   Organization: StoneX Financial Pty Ltd   Reports to : Head of Derivative Operations - APAC      Company Overview:   Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.     Business Segment Overview...

Jul 16, 2025
S&P Global
Full time
 
Regional Marketing Lead, Latin America
S&P Global Sao Paulo, BR
About the Role: Grade Level (for internal use): 12 About the Role/The Team:    We are seeking a results-oriented Regional Marketing Manager, Latin America, to lead both the strategic direction and day-to-day execution of integrated marketing efforts across the region. This role combines visionary leadership with hands-on management of tactical programs, requiring a unique blend of commercial acumen, regional expertise, and operational rigor. The ideal candidate will serve as both a strategic architect and executional lead, developing market-relevant go-to-market plans, overseeing their rollout, and ensuring measurable impact across channels including events, digital platforms, content, email, and social media. This position plays a critical role in enhancing brand visibility, supporting pipeline generation, and driving customer engagement in key markets, with a particular emphasis on Brazil and Mexico. The Marketing team is an inclusive, professional, and...

Jul 16, 2025
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