360 regulatory reporting analyst jobs found

Job Title Regulatory Reporting Analyst Job Description IG is seeking to recruit a Regulatory Reporting Analyst within Finance to deliver internal & external regulatory reporting. The role holder will work closely with Regulatory Capital Team  as well as the Compliance & Finance teams in Krakow and other Group locations.  So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  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 team about what it's like working at Monzo ✨ 📍London, Cardiff or Distributed | 💰 £50,000 - £57,500 + Benefits | Hear from the team   ⭐Our Finance team Our Finance team is growing and we’re looking for a curious, adaptive and data-focused Regulatory Reporting Analyst with a strong attention to detail to join our regulatory reporting team at Monzo. The team is responsible for understanding our financial and prudential regulatory reporting requirements, working on projects and submissions relating to...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  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 team about what it's like working at Monzo ✨ Dublin | 💰€40-60,000 + Benefits | Hear from the team ✨ ⭐Our Finance team Our Finance team is growing and we’re looking for a curious, adaptive and data-focused Regulatory Reporting Analyst with a strong attention to detail to join our regulatory reporting team at Monzo EU (Ireland). The team is responsible for understanding our prudential regulatory reporting requirements, working on projects to set up and submit these and collaborating with teams across the...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology....

About the Role: Grade Level (for internal use): 10 S&P Global Market Intelligence The Role: Regulatory Reporting Business Analyst The Team: We develop the leading SaaS solution for regulatory reporting in the global market. Our 500+ clients include top banks, investment firms, and financial institutions. Our dashboard is considered the gold standard in the industry, and we have won multiple awards for our technology, innovation, team and service. Join our dynamic team of professionals in this rewarding field where you will gain on the job training, develop your tech skills to the highest level, be exposed to a global network of colleagues while discovering new directions and possibilities uniquely available within our large global corporation. Our product suite provides a comprehensive, in-depth, and continually evolving solution to the dynamic demands of global regulatory reporting – a critical activity for financial institutions. The...

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...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on  LinkedIn ,  Twitter , and  Instagram .   Job Description The Firm is looking to recruit an Analyst to join the finance team responsible for a number of our European funds. The Analyst will be an integral member of the team in London and will report to the Vice President leading the London Fund...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring and managing fraud risk exposure. As part of this team, you will play a key role in protecting our customers by identifying and mitigating fraud threats across the organisation. You will work collaboratively with stakeholders across the business, leveraging your expertise to help assess and enhance fraud controls. Additionally, you will engage with industry bodies and regulators to...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring and managing fraud risk exposure. As part of this team, you will play a key role in protecting our customers by identifying and mitigating fraud threats across the organisation. You will work collaboratively with stakeholders across the business, leveraging your expertise to help assess and enhance fraud controls. Additionally, you will engage with industry bodies and regulators to...

Why Nasdaq When you work at Nasdaq, you’re working for more open and transparent markets so that more people can access opportunities. Connections can be made, jobs can be created, and communities can thrive. We want all our employees to have access to opportunity, too. That means planning for career growth, ensuring you have the tools you need, and promoting an inclusive culture where we’re all valued for our unique perspective. Here, you will work for a global tech leader committed to breaking down barriers to inclusive prosperity. We see technology as a means to free people up to work together more productively and effectively by centralizing data, analytics, and market intelligence. Here, we’re committed to building a more diverse and inclusive workforce. Not only is it our responsibility to do better, but we also need representative voices to power the fresh thinking that is vital for our business and our clients. What We Offer Nasdaq ESG Advisory...

Nasdaq Technology is looking for a Regulatory Analyst to join our Broker Dealer team in New York. 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 Regulatory Analyst, you will play a key role in the delivery and monitoring of complex regulatory rules and translating the regulatory requirements across multiple jurisdictions for new and existing customers. We are now looking for a Regulatory Analyst to strengthen the Product Management team in New York. You will be responsible for driving the analysis of various Broker-Dealer regulatory requirements and supporting members as part of the Nasdaq Regulatory Reporting FinTech team. Join the Product Management organization for Nasdaq. You will further develop your skills in analyzing and understanding legal text, along...

CoinsPaid offers ready-to-use crypto payment solutions tailored to business’ every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since 2019 and in 2023 were marked by Forbes as the "Best Crypto Payment Gateway for High-Volume Transactions".  Headquartered in Estonia and having 3 international hubs, we are still a remote-first company with employees working from 30+ countries around the world. At CoinsPaid, we are passionate about crypto, fintech and are putting great effort into building a team that will get the world ready for every-day crypto use. If these feel close to you - give us a shout! The Operations Analyst will play a crucial role in leveraging data analytics to drive decision-making processes across the organisation. This position requires a strong analytical mindset, proficiency in data analysis tools, and the...

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...

About the Role: Grade Level (for internal use): 11 Job Description The Team: Cappitech Enterprise provides Trade & Transaction Reporting services across various regimes for various asset classes, products & workflows. Our services enable financial institutions to do Reconciliation, Advanced Analytics, Exception Management and comply with regulatory requirements. With our processing services, buy-side and sell-side firms can optimize workflow efficiency and comply with new regulations. The Role: Cappitech Enterprise is seeking a Senior Business Analyst for Gurgaon, India in the Product Management team. The role is a critical part of our growth strategy for the region and focused on Regulatory Reporting solutions. Responsibilities: Knowledge / experience in Regulatory Reporting or Trade & Transaction Reporting of OTC / ETD Derivatives is a must. Candidates who have worked on Regimes / Jurisdictions like CFTC, SEC, Canada, EMIR, FCA, MIFID...

About the Role: Grade Level (for internal use): 09 S&P Dow Jones Indices The Impact: The Data Excellence (DX) Automation Member will play a critical role in ensuring data accuracy, integrity, and automation across key datasets, including ESG, Dividend & Thematic, Fundamentals, and Market Data. This role involves designing and implementing automation solutions using Python, SQL, and Power BI, managing data mastering processes, and supporting daily operational workflows. The ideal candidate will collaborate with global teams, contribute to automation projects, and ensure smooth execution of data processing, validation, and reporting. What is in it for you? Opportunity to work on cutting-edge automation projects that drive efficiency and innovation in ESG, Dividend & Thematic, Fundamentals, and Market Data management. Exposure to global teams and stakeholders, contributing to high-impact solutions. Hands-on experience with industry-standard...

Job Description: Senior Research Analyst II – Green Steel (Singapore) About Our Organization: Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world's largest news-gathering operations globally. It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). About the Team: McCloskey by OPIS provides integrated offerings of market intelligence, price indexes and forecasting....

About us:   ION Group is a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions.  We are 10,000+ employees, 35+ global offices, and over 4,800+ customers worldwide.  About the job:   We are seeking for a dedicated and detail-oriented Risk Analyst to join our team. The Risk Analyst will be responsible for identifying, analyzing, and managing risks across the organization in particular ICT and cyber Security Risks. This role requires a solid understanding of risk management principles, strong analytical skills, and the ability to collaborate effectively with various departments. Key responsibilities include...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. This advertisement is for a position at Gulf Binance. We are seeking an experienced and detail-oriented AML (Anti-Money Laundering) Manager to oversee and enhance our AML compliance framework. The AML Manager will be responsible for developing, implementing, and maintaining AML policies, procedures, and controls to...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology....

Job Description Risk Analyst     As a Risk Analyst, you will be part of an experienced risk management team.   The ideal candidate will have strong stakeholder management skills, an independent work ethic and an ability to challenge colleagues on a range of topics.    Y ou will be involved in day-to-day risk management activities. Additionally , you will be expected to continuously improve Cboe Clear s regulatory framework to ensure the highest reporting standards are applied at all times. Furthermore due to Cboe Clear s rapid expansion you will participate in a variety of projects to ensure requirements are identified, captured , mitigated accordingly.     Responsibilities    Liaise and communicate with all relevant departments that have a role in Cboe Clears reporting process.   • Quality Assurance (data complete and in control, based on experience) ....