Business Analyst, Compliance and Regulatory

Job Description This job is with Accenture, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About...

Job Description - Product Data Mining from regulatory data tools. - Engaging with IT to backfill product data into ERP systems. - Customer Support on regulatory document requests. - Vendor engagement to obtain regulatory documents and data. - Ongoing regulatory data analysis and tracking. - Analysis of materials properties and compliance status. - Support...

Join us as an Analyst - Regulatory reporting role, where to gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organisation, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it.To be successful in this role, you...

We are seeking an experienced Business Analyst with a strong background in the Insurance domain to join our dynamic team.- The ideal candidate will act as the bridge between business objectives and technical executionanalyzing business needs, defining requirements, and ensuring that solutions meet client expectations.Key Gather and analyze business...

Join Barclays as WCR analyst regulatory reporting, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance.To be successful in this role, you should have:Internal Control Procedures.Regulatory Reporting. Regulatory...

Job Description Join Barclays as WCR analyst regulatory reporting, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. To Be Successful In This Role, You Should Have - Internal Control Procedures. - Regulatory...

Job DescriptionPurpose of the roleTo identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control...

Job Description Join us as a Regulatory Capital Reporting Analyst role, where to gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To be successful...

Your roleCorpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values,...

Role & responsibilities :Team : SMSFHaving good analytical skills to examine the complex financial dataMonthly reconciliations for debtor/creditor accounts.Processing up to Trial Balance stage and preparing financial statements Preparation of monthly/quarterly management accounts and reports.Prepares and records asset, liability, revenue, and expenses...