Regulatory reporting Jobs

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Senior Information Security GRC AnalystJob Title - Senior Information Security GRC Analyst

SwiftCompany Name - Swift

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Manassas, Virginia, USA

Full-time

ABOUT US We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy. We're unique too. We were established to find a better way for the global financial community to move value - a reliable, safe and secure approach that the community can

Pharmacovigilance SpecialistJob Title - Pharmacovigilance Specialist

Sunrise Systems, Inc.Company Name - Sunrise Systems, Inc.

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Lawrence Township, New Jersey, USA

Contract

Job Title: Pharmacovigilance Specialist Job ID: 25-06475 Location: Madison, NJ, 07940 Duration: 12 months of Contract on W2 Position is Onsite - 50% onsite at Lawrenceville, NJ Must Have List:SAP Business Objects Must have advanced experience. Strong experience in creating reports using SAP BO.Tableau preferred or Power BI Must have advanced experience. Strong experience in creating interactive dashboardsOracle or SQL Must have advanced experience. Strong experience in utilizing for Data Anal

IT Business Lead Analyst with Liquidity experience- New York - C13/VPJob Title - IT Business Lead Analyst with Liquidity experience- New York - C13/VP

CitiCompany Name - Citi

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Remote or New York, New York, USA

Full-time

The individual will work in the FRMT(Financial Resource Management Technology) Data Services team within Citi's Treasury Global Function. The Data Services team is responsible for Data Steward activities that involve liaising with Data owners, Business Treasury and Chief Data Office teams providing business support and ensure proper governance of Citi Data Governance Policy & Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi'

Senior Analyst, Liquidity and Funding RiskJob Title - Senior Analyst, Liquidity and Funding Risk

BMO FinancialCompany Name - BMO Financial

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Chicago, Illinois, USA

Full-time

Application Deadline: 06/29/2025 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance Provides market risk oversight, monitoring, and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes the governance framework and practices leveraged across BMO to manage market risk. Provides policies and standards, methodologies, and controls to increase transparency, accuracy and consistency across groups. Works with stakeholders

SVP / Application Development Tech LeadJob Title - SVP / Application Development Tech Lead

CitiCompany Name - Citi

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Remote or Rutherford, New Jersey, USA

Full-time

The Technology Development Lead is a strategic professional who stays ahead of the curve, closely following the latest trends in their field. They have proven experience and subject matter expertise within the Risk and Control domains. This individual contributor will possess excellent communication skills, essential for negotiating internally, often at senior levels. They are adept at guiding, influencing, and persuading others, including colleagues across different departments. The Technology

Data Governance Business AnalystJob Title - Data Governance Business Analyst

Apex SystemsCompany Name - Apex Systems

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San Antonio, Texas, USA

Full-time

Job#: 2068434 Job Description: Data Governance Business Analyst Location: San Antonio, TX Schedule: Onsite Contract: Contract to Hire position Team Information: The team gathers formal governance materials from multiple sources, manages a large amount of attendees to executive recurring meetings, and facilitates many recurring Executive Meetings. They also help capture Meeting Minutes to be shared through official channels for internal and external regulatory consumption. Youll help with sa

Data Integration Sr Lead Analyst - SVP - New York (Hybrid)Job Title - Data Integration Sr Lead Analyst - SVP - New York (Hybrid)

CitiCompany Name - Citi

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Remote or New York, New York, USA

Full-time

About the team: As part of the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of a team responsible to establish, maintain, and communicate the Enterprise Risk Data and Tech transformation strategy for your workstream; create and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent data management standards and capabilities to support t

IT Business Lead Analyst - C13 - HybridJob Title - IT Business Lead Analyst - C13 - Hybrid

CitiCompany Name - Citi

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Remote or Charlotte, North Carolina, USA

Full-time

The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Skillset requiredPrior Experience with regulatory reporting (5+)Ability t

Senior Analyst, Liquidity and Funding RiskJob Title - Senior Analyst, Liquidity and Funding Risk

BMO FinancialCompany Name - BMO Financial

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Chicago, Illinois, USA

Full-time

Master Reference Data-Senior Data Engineer/Business LeadJob Title - Master Reference Data-Senior Data Engineer/Business Lead

TruistCompany Name - Truist

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Atlanta, Georgia, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Data Quality AnalystJob Title - Data Quality Analyst

Raymond James Financial IncCompany Name - Raymond James Financial Inc

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St. Petersburg, Florida, USA

Full-time

Job Description Job Summary The Data Quality Analyst will support and participate in data governance efforts across the Business Unit areas to ensure that enterprise data used for reporting, modeling, key business decisions and executing RJF end-to-end business processes is 'fit for purpose'. This position will report to the Director of Data Remediation in the Chief Administration Office and support RJF as it builds its capabilities to transition to a Category IV institution (LFI). The Data Q

VP, Data Architecture Lead Analyst - C13Job Title - VP, Data Architecture Lead Analyst - C13

CitiCompany Name - Citi

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Jersey City, New Jersey, USA

Full-time

Data Architecture Lead Analyst - Vice President Job Description Summary: The position is within Technology, and we are seeking a Senior Data Architecture Lead Analystwith strong passion and aptitude for data and hands-on experience in developing Conceptual, Logical and Physical Data Model for Wholesale Lending. Candidate must have experience in developing large scale data models that fits multiple lines of business. The work will be developing strategic state-of-the-art solutions using agile me

Advisory Risk Data Management - Technical Manager - BanJob Title - Advisory Risk Data Management - Technical Manager - Ban

DeloitteCompany Name - Deloitte

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Dallas, Texas, USA

Full-time

Advisory RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable hands-on experience working alongside leading professionals while building your professional skills in a variety of analytical techniques and industry specialties. Our Advisory business helps organizations effectively navigate business risks and opportunities-from strategic and financial risks to operational, and regulatory risks-to gain co