Financial Regulatory Specialist

Job Title: Regulatory Compliance SpecialistAre you an analytical professional looking to leverage your expertise in financial systems and regulatory reporting? Do you have a passion for process improvement and data analysis?We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring...

Job Summary:We are seeking a detail-oriented and proactive Senior Compliance Specialist to assume a pivotal role in ensuring our trading activities and internal practices align with regulatory standards and internal policies.Key Responsibilities:Employee Trading Compliance: Conduct thorough reviews of employee trading activities, ensuring strict adherence to...

Job SummaryThe BLA Regulatory Publishing Specialist will play a pivotal role in preparing and managing submissions for regulatory approval.This specialist will utilize Veeva Vault eCTD Publishing to compile, format, and publish regulatory documents according to global health authority requirements.A successful candidate will demonstrate expertise in ensuring...

Job Title: Financial Ledger SpecialistWe are seeking a highly skilled Financial Ledger Specialist to join our organization.Maintaining accurate and up-to-date financial ledgers, ledger postings, intercompany reconciliations, and journal entries in accordance with accounting standards and policies.Ensuring accuracy and completeness of financial data,...

Job Title: Financial Crimes SpecialistThe ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, coupled with a strong understanding of financial regulations.Key Responsibilities:Conduct comprehensive reviews to ensure compliance with regulatory standards and...

Income Calculation SpecialistJob Summary:We are seeking experienced Income Calculation Specialists to evaluate income and creditworthiness of borrowers, ensuring compliance with regulatory requirements.Must have 5+ years of experience in US Mortgage Underwriting with strong knowledge of DTI, LTV, HTI, AUS (DU/LP), FHA, VA, FNMA, FHLMC guidelines.Hands-on...

Unlock Your Expertise as a Regulatory Business AnalystJob Description:As a highly skilled Regulatory Business Analyst, you will play a vital role in enabling digital leaders in finance by delivering actionable insights and solutions. You will conduct detailed analyses of Open Banking regulations, interpreting and translating regulatory requirements into...

The Role of an Investment SpecialistJob Overview:An Investment Specialist plays a critical role in providing bespoke investment and financial planning services to clients. This position involves assessing clients' financial needs, developing tailored investment strategies, and ensuring that their investment portfolios align with their long-term...

Job Title: Financial SpecialistWe are seeking a results-driven professional to join our team as a Financial Specialist. This client-focused role will involve working closely with the Investment Team to identify and nurture new business opportunities in the private debt space, contributing to the expansion of our market presence.Key Responsibilities:Establish...

Job Opportunity: Senior Accounting ProfessionalWe are seeking a detail-oriented and highly skilled accounting professional to manage key financial functions, ensure compliance with regulatory requirements, and provide leadership and mentorship to the finance team.This position plays a critical role in maintaining the financial health and operational...