Compliance Reporting Analyst Job at Daley and Associates (Boston)

Regulatory Reporting Analyst

Join Barclays as Regulatory Reporting Analyst role, where to gather, analyze, an...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Internal Control Procedures
Regulatory Reporting
Regulatory Process
Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting
Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio

Job Responsibility

Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services
Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations
Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls
Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports
Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making
Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities
Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators
Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems

Fulltime

Risk and Compliance Analyst

At Allianz, we’re proud to be named one of the Best Workplaces in Australia 2024...

Location

Australia , Sydney

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

Tertiary qualifications in a relevant discipline
1-2 years of experience as a risk and compliance analyst or business analyst, returning to workforce or wanting to move into a risk and compliance role
Ability to plan and prioritise effectively, organise tasks and manage competing tasks
Analytical capability to interpret a range of data, identify patterns and trends
Willingness to learn and grow in the role
Team player

Job Responsibility

Supporting to prepare for various workshops with cross divisional/business unit stakeholders and provide insights on root cause(s), remediation actions and control improvements to support the timely closure of incidents & issues
Preparing ongoing and ad-hoc reporting (risk culture & maturity, monthly R&C report, Quarterly Risk Declaration, Annual Risk Management Declaration)
Providing analysis of thematic risk and compliance incident, issues, and complaints
Supporting to maintain risk and compliance data quality in ORGS (Risk Management) system
Performing quality reviews on adherence to the incident and issues functional rules

What we offer

Inclusive Culture: Join a supportive, open-minded team focused on customer outcomes, bringing your authentic self to work every day!
Flexible Work-Life Balance: Enjoy flexible and remote work options and workplace adjustments, with support for your work/life balance.
Career Development: Access mentoring, development and global mobility opportunities for growth and success, including access to over 10,000 learning resources.
Financial and Well-being Perks: Enjoy discounts on Allianz products, retail, tech, and travel, plus financial wellness initiatives and the Employee Share Purchase Program- own a piece of your employer!

Fulltime

Finance Reporting Analyst

The Finance Acctg Analyst I is a trainee professional role that requires good kn...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Basic level experience in accounting management (combination of education/experience)

Job Responsibility

Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes
Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools
Preparation of accounts for assigned process in line with global guidelines
Adhere to key controls for accounting process within the process handled
Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices to perform accounting transactions
As a member of team, performs specific tasks within specific business functions
Delivers on routine accounting deliverables to provide defined outputs
Articulates own process along with its key controls and provides evidence to support reasoning for the assigned area of work
Communicates with Legal Entity Managers on the status of the reconciliations/accounting performed
Escalates problems or issues relating to transactions, processes, reports or, procedures as appropriate

What we offer

Equal opportunity employer
Reasonable accommodations for persons with disabilities
Global benefits program

Fulltime

Tax Intermediate Reporting Analyst

The Tax Intermediate Reporting Analyst position is responsible for managing end-...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Min 6 to 8 Years of relevant experience
Bachelor's degree graduate
Conceptual and practical grounding in applying policies to the business
Experience with Tax Information Reporting
Knowledge of IRS regulations including Chapter 3, chapter 61 and FATCA regulations
Experience with tax withholding processes
Experience with US non-income tax activities
Financial acumen
Risk management skills
Management reporting experience

Job Responsibility

Manage Tax information reporting operations
Enhance Tax Information Reporting capabilities
Ensure strong controls from Operations and Audit perspective
Act as tax/information reporting specialist for FATCA advisory/rollout
Execute tax information reporting processes for Citi's business products
Migrate work into centralized hub
Develop Go To processes and implement procedures/controls
Ensure compliance with Information Reporting & FATCA requirements
Ensure adherence to KPI's and KRI's
Support process improvements/reengineering initiatives

What we offer

Career growth opportunities
Opportunity to give back to community
Make real impact
Global team environment

Fulltime

Finance Reporting Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
Escalate problems or issues related to processes, reports, or procedures
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

ESG Reporting Analyst

Support Strategy and IR department in implementation of regulatory ESG reporting...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Sustainability Management, Finance or similar
2-4 years of relevant experience in development of non-financial report under NFRD directive gathered in banks or other financial institutions
Knowledge or familiarity with regulatory ESG reporting frameworks, including the CSRD and Pillar III and voluntary global standards (e.g. GRI)
Excellent verbal and written communications skills, including ability to communicate effectively with all levels of the organization
Demonstrated project management skills, including the ability to create work plans and meet deadlines as well evaluate complex topics
Expertise in PowerPoint, Word and Excel
Strong research and investigative skills, ability to evaluate and assess complex topics, creative problem-solving skills
Fluency in Polish and English

Job Responsibility

Support Strategy and IR department in implementation of regulatory ESG reporting requirements including the annual Sustainability Report in line with CSRD Directive, Pillar 3 ESG risks disclosures and EU Taxonomy
Preparation of ESG reports for Polish Financial Authority – KNF
Support business units in the completion of ESG disclosure requirements and reporting process
Close cooperation with different Citi entities to harmonize Bank’s ESG disclosures with Citigroup reporting framework
Monitor EU/global trends and regulations/guidelines in ESG disclosures
Conduct ESG disclosure benchmarking across the Polish financial sector
Applying and development of control mechanisms in ESG disclosure processes
Cooperation and coordination of work with external and internal auditors
Delivering annual response to ESG data gathering organizations
Implementation of tools to automatize gathering of ESG data across of the Banks’ different unit

What we offer

Job contract and social benefits (private medical care, fitness card, life insurance, pension programme, co-financing of cultural and entertainment events)
Access to e-learning platform (Degreed) as well as English learning platform
Possibility to gain globally appreciated work experience
Friendly and supportive culture and team
Flexible and partly-remote working conditions

Fulltime

Finance Reporting Analyst

The Finance Acctg Analyst 2 is a developing professional role. Applies specialty...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4 years of experience in accounting management (combination of education/experience)
Bachelor’s/University degree or equivalent experience

Job Responsibility

Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data
Prepares and records financial transactions for legal vehicle and regulatory reporting purposes
Updates the general ledger
Records financial transactions
Prepares consolidated financial statements
Manages implementation of procedures and development report
Adheres to key controls for accounting process
Communicates with Legal Entity Managers on the status of the reconciliations/accounting performed
Delivers on routine accounting deliverables
Escalates problems or issues relating to transactions, processes, reports or procedures

What we offer

Best-in-class benefits
Global Benefits

Fulltime

Regulatory Reporting Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15
Experience using RegInsight, Fullsuite, PEARL and other related platforms will be an advantage
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Amenable to work on Mid-shift schedule
Bachelor's/University degree in Finance, Accounting or related field

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
Escalate problems or issues related to processes, reports, or procedures
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Empowerment to manage financial well-being and help plan for the future

Fulltime

Compliance Reporting Analyst

Daley and Associates

Location:
United States , Boston

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 20, 2026

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Location:United States , Boston

Category:Finance

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

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Job Posted:
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