Regulatory Reporting Specialist Job at Aegis FSI (Rome)

Financial Regulatory Reporting Specialist

The Financial Regulatory Reporting Officer is responsible for producing, analyzi...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Higher Education (University / Bachelor)
More than 5 years experience in a similar role
Solid understanding of European banking regulations (CRD, CRR, EBA guidelines, National Competent Autorities' requirements) and ability to interpret and apply them
Proficiency in IFRS and other relevant accounting frameworks, with the ability to ensure accurate and compliant financial statements
Experience with financial data architecture, including tools like SAP or other ERP systems, and regulatory reporting platforms
Ability to identify inefficiencies in processes and promote implementation of automation solutions
Good analytical skills to navigate in a high number of complex publications, isolate what is relevant for the bank, and deliver concrete outcomes in a concise manner
Fluent in French and English

Job Responsibility

Responsible for the consolidated prudential and financial regulatory reporting at statutory and consolidated levels to the competent authorities (Finrep, Corep, LiqRep, large exposures, Anacredit, etc.)
Produces, analyses and validates the monthly internal reporting to the Authorized Management Committee
Collects, validates and processes group entities’ figures to consolidated financial statements
Defines solutions to support the increase level of reliability and automation of the reporting delivering process
Prepares and update internal procedures and processes
Performs various, regular and one-shot analysis to the Management and peers of the Bank (MIS, Risk Management, M&A, etc.)
Prepares the documents to submit in the context of the annual legal publication of accounts
Provides required information/explanations to auditors

Financial Regulatory Reporting Analyst Specialist

The Financial Regulatory Reporting Officer is responsible for producing, analyzi...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Higher Education (University / Bachelor)
At least 3 years experience in a similar role
MS office
Solid understanding of European banking regulations (CRD, CRR, EBA guidelines, National Competent Authorities' requirements) and ability to interpret and apply them
Proficiency in IFRS and other relevant accounting frameworks, with the ability to ensure accurate and compliant financial statements
Experience with financial data architecture, including tools like SAP or other ERP systems, and regulatory reporting platforms
Ability to identify inefficiencies in processes and promote implementation of automation solutions
Good analytical skills to navigate in a high number of complex publications, isolate what is relevant for the bank, and deliver concrete outcomes in a concise manner
fluent in English and French

Job Responsibility

Guarantees a point of expertise, knowledge and advice to the Management and peers on consolidation, accounting and regulatory reporting matters
Responsible for the consolidated prudential and financial regulatory reporting at statutory and consolidated levels to the competent authorities (Finrep, Corep, LiqRep, large exposures, Anacredit, etc.)
Produces, analyses and validates the monthly internal reporting to the Authorized Management Committee
Collects, validates and processes group entities’ figures to consolidated financial statements
Defines solutions to support the increase level of reliability and automation of the reporting delivering process
Prepares and update internal procedures and processes
Performs various, regular and one-shot analysis to the Management and peers of the Bank (MIS, Risk Management, M&A, etc.)
Prepares the documents to submit in the context of the annual legal publication of accounts
Provides required information/explanations to auditors

Compliance Regulatory Oversight – Reporting & Insights Specialist

Join us as a Compliance Regulatory Oversight – Reporting & Insights Specialist w...

Location

United Kingdom , London; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Compliance professional with industry and regulatory experience
Knowledge of both retail and wholesale financial services, with the ability to demonstrate thought leadership
Proven experience presenting to and influencing senior stakeholders
Strong partnering, collaboration and stakeholder‑management skills
Excellent written and verbal communication, especially on legal and regulatory matters

Job Responsibility

Shaping, delivering and continuously improving Compliance’s regulatory reporting, insights and executive-level intelligence
Translating complex regulatory engagement activity, thematic issues and commitments into clear, structured and actionable insight for senior Compliance leadership and wide stakeholders
Exercising independent judgement to identify emerging risks, pressure points and areas requiring senior focus
Driving the evolution from manual reporting solutions to scalable strategic solution
Leading the creation of clear, insight‑driven regulatory reporting for senior leaders, turning complex engagement data into meaningful narratives and forward‑looking analysis
Coordinating global regulatory intelligence, strengthening data and reporting maturity, and guiding the shift toward strategic tooling
Working closely with senior Compliance stakeholders, offering credible challenge, preparing high‑quality briefings and supporting executive‑level regulatory engagement
Providing data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities
Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to work in a globally diverse environment
Encouragement to embrace mobility and explore operations

Fulltime

Regulatory Reporting Intermediate Data Specialist

Are you looking for a career move that will place you in a global financial orga...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University/College degree ideally but not limited to Finance/Accounting/ IT related
3+ years of work experience in financial reporting, data analysis, BA in projects
Consistently demonstrates clear and concise written and verbal communication skills
Advanced knowledge of Excel
some experience with advanced data integration/transformation workflow tools like KNIME
Some experience with Project Management/ Team collaboration softwares (like JIRA, Confluence) is welcome
Technology aptitude: you will have to co-operate with Technology staff, we need you to speak their language

Job Responsibility

Understand data requirements and challenges from reporting teams
Analyse data needs and identify data sources & assist in the transition from legacy to standard data
Work with Chief Data Office to register reporting attributes as Critical Data Elements
Investigate and escalate data quality issues using Citi's IMR process
Analyse and create data workflows to provide high quality data to regulatory reporting users
Facilitate constructive dialogue between multiple departments at global, regional and country level at various levels of seniority to provide effective solutions to meet strategic data goals
Liaise with Technology teams to ensure requirements mean the same for everyone on data processes and structures

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Regulatory Specialist IV

About Fairweather Fairweather is a trusted service provider in Alaska, deliveri...

Location

United States , Anchorage

Salary:

Not provided

Doyon

Expiration Date

Until further notice

Requirements

Senior level, typically 7+ years of experience
Understands advanced aspects of discipline and is viewed as an expert in each field
Applies broad range of competencies to develop solutions to complex problems
Influences others to achieve objectives
Often provides specialized/technical/functional guidance to others within department and/or business asset
Self-motivated
Technical writing skills
Attention to detail
Be familiar with local, state, and federal spill reporting requirements
Be familiar with local state tundra disturbance reporting requirements

Job Responsibility

Provides regulatory planning, permitting and compliance support
Participates in team project execution to ensure that all tasks related to environmental review/permitting at the local, state, and federal levels are integrated into current project planning efforts, implemented, secured and in compliance
Ensures compliance with internal environmental and regulatory procedures (compliance assurance, operations excellence)
Develops environmental contracting, regulatory, and permitting strategies
Maintains and enhance federal, state, and local agency relationships with specific emphasis on environmental review, permitting processes, environmental stewardship, surface management, as well as land access
Coordinates the collection of and analyzing regulatory metrics

What we offer

Supportive and collaborative work culture
Opportunities for professional development and career growth
Commitment to employee safety and well-being
Retirement Plan: 401(k) up to 4% company match
Employee Assistance Program (EAP): Free counseling and support service

Fulltime

Regulatory Specialist

The Regulatory Specialist is responsible for promoting compliance with regulator...

Location

United States

Salary:

61300.00 - 99620.00 USD / Year

Healthfirst

Expiration Date

Until further notice

Requirements

High School Diploma or GED
High school diploma or equivalent with at least four (4) years of health care experience
Strong knowledge of CMS and/or New York State DOH regulations
Compliance experience within a managed care environment
Working knowledge of project management
Intermediate MS Word, Excel, PowerPoint, Adobe Acrobat and corporate email systems
Ability to build and maintain positive relationships with cross-functional teams and interact with all levels of management
Time management, critical/creative thinking, project management, communication, and problem-solving skills

Job Responsibility

Promotes compliance with regulatory requirements
Meets with the Regulatory department to organize pre-survey deliverables and conduct reviews of materials
Interacts with and represents the business unit
Responds to auditor requests and audits outcome results
Identifies organizational risks and helps implement process improvements
Manages, coordinates, and participates in the implementation of contract changes for all lines of business pertaining to Utilization Management/Care Management/Appeals & Grievances departments
Ensures that all process and contract changes are reflected in departmental policies and procedures
Reviews Healthfirst policies, procedures, and correspondence to ensure compliance with CMS and DOH regulations
Monitors all Utilization Management/Care Management/Appeals & Grievances corrective action plans (CAPs) through completion
Reviews timeliness of all Utilization Management/Care Management/Appeals & Grievances monitoring reports to assess for compliance with regulatory time frames and develops CAPs if non-compliance is observed

What we offer

medical, dental and vision coverage
incentive and recognition programs
life insurance
401k contributions

Fulltime

Medical, Legal, and Regulatory Specialist

The Medical, Legal, and Regulatory (MLR) Specialist supports the MLR team by wor...

Location

Poland , Warsaw

Salary:

122000.00 - 201000.00 PLN / Year

Exact Sciences

Expiration Date

Until further notice

Requirements

Bachelor's Degree in business administration or field as outlined in the essential duties
or High School Diploma or General Education Degree (GED) and 4 years of experience in lieu of Bachelor's degree
2+ years of experience working in commercial (sales, marketing, commercial operations), compliance, or related field
1+ years of experience in material review (MLR) specific collaborative and matrixed environment
Demonstrated success with oral and written communications/presentations, results orientation, facilitation, and teamwork skills
Basic computer skills to include Internet navigation, Email usage, and word processing
Demonstrated ability to perform the essential duties of the position with or without accommodation
Authorization to work in the United States without sponsorship

Job Responsibility

Acts as a liaison between internal and external stakeholders of the MLR process to ensure timely and accurate review of advertising and promotional material meets internal guidelines and requirements
Partner with Medical, Regulatory Affairs, Legal and Commercial to assess and determine need for process review of materials
Manage the ECMS submission process to ensure all content metadata and deliverables are included within project requirements
Schedule and lead MLR meetings, prepare agendas, and consolidate meeting minutes at the direction of Leadership
Responsible for coordinating and holding weekly and ad-hoc meetings
Manage multiple shared inboxes related to the MLR process
Responsible for creating weekly reports that will be sent out to all functions within the MLR area
Maintain organized project management related information and provide to appropriate stakeholders
Facilitate timely reviews and approvals by coordinating with internal and external teams
Coordinate and provide communication updates to user groups, management, and project teams

What we offer

Discretionary bonus under applicable company plans

Fulltime

Suspicious Activity Reporting Specialist

Join us as a Suspicious Activity Reporting Specialist, where you will provide in...

Location

United States , Whippany

Salary:

110000.00 - 135000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience in AML, Financial Crime Compliance, SAR reporting, quality control, or investigative functions
Knowledge of BSA/AML regulations, FinCEN guidance, and SAR filing requirements
Hands-on experience reviewing, drafting, editing, or quality-controlling SARs and investigative casework

Job Responsibility

Provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across Barclays U.S. operations
Review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards
Challenge investigative and reporting decisions, enhance SAR narratives, and identify opportunities to strengthen controls and improve reporting quality
Work closely with stakeholders across Compliance, Operations, Audit, and Technology to help drive regulatory excellence, process improvement, and effective financial crime risk management

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award

Fulltime

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Regulatory Reporting Specialist

Job Description

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