Lrr Regulatory Reporting Analyst
2 months ago
**Overview**:
TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Our client is a company who is a provider of banking and financial services. The company operates through two divisions, Retail Banking and Services, and Corporate and Institutional Banking
**Responsibilities**:
- Assist with the bank regulatory reporting managers to maintain and enhance the BAU production process and control framework around the Bank Regulatory Reporting processes
- Responsible for the preparation and filing of the required Bank Regulatory Reports perform daily, monthly and quarterly production for various Regulatory instances under US GAAP.
- Enforce controls and ensure that financial statements are in balance; prepare balance sheet and income statements reconciliation schedules.
- Analyze, reconcile, and review all accounts under their responsibility by performing a variance analysis of corresponding revenue/balance sheet items, highlighting trends, and following up on questions/ concerns.
- Liaise with various internal (i.e. Legal, Compliance, Audit, Territory Governance, Finance Project Office and Business Operations) and external constituencies (i.e. regulators, external auditors and consultants).
- Identify, escalate and remediate data quality issues
- Participate in bank examinations and internal and external audits.
- Knowledge of the bank’s current regulatory reporting tools, general ledgers, offered products and its related activities.
- Establish and maintain communication with the Financial Reporting Group, the Project Office Group, and the Control & Reconciliation Group and ensure that regulatory reporting requirements are properly addressed on all levels of system and procedural changes, including the introduction of new bank products.
- Assist with the implementation of the new Regulatory Reporting tool; including performing system testing and UAT reporting and continuing automation effort.
**Minimum Required Qualifications**:
- Minimum of 5-7 years’ experience in Financial Reporting, Accounting, Regulatory Reporting or equivalent functions
- Bachelor's degree in accounting or finance required
- Strong regulatory & financial reporting knowledge prevalent in banking/financial institutions
- Knowledge of U.S. GAAP and IFRS including recent pronouncements
**Preferred Qualifications**:
- Master's degree in accounting or finance
- CPA is a required
- Knowledge of:
- FBO requirements preferred
- Axiom preferred
- SQL preferred
- Excel skills with formulas (including pivot tables, VLOOKUP, SUMIF)
**TekWissen® Group is an equal opportunity employer supporting workforce diversity.**
**Salary**: $495.00-$497.00 per day
-
Financial & Regulatory Reporting - Regulatory
2 weeks ago
Montréal, Canada BNP Paribas Full timeFINANCIAL & REGULATORY REPORTING - REGULATORY PROGRAM MANAGER (JOB NUMBER: FIN-260424-001-GA) In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2024. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking...
-
Lrr Regulatory Reporting Analyst
2 months ago
Montréal, Canada Aalpha Tech Global Full timeMinimum Required Qualifications: Minimum of 5-7 years’ experience in Financial Reporting, Accounting, Regulatory Reporting or equivalent functions Bachelor's degree in accounting or finance required Strong regulatory & financial reporting knowledge prevalent in banking/financial institutions Knowledge of U.S. GAAP and IFRS including recent...
-
Regulatory Inventory Compliance Officer-
3 weeks ago
Montréal, Canada Société Générale Full time**Responsibilities**: The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale’s non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the development of new products or services. **What will be your DAY-TO-DAY?** As our...
-
Financial Regulatory Reporting Analyst
2 weeks ago
Montréal, Canada BNP Paribas Full timeFINANCIAL REGULATORY REPORTING ANALYST - TEMPORARY 12 MONTHS (JOB NUMBER: FIN-280723-001-SG) **#LI-TEMP** In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading...
-
Regulatory Inventory Compliance Officer
3 weeks ago
Montréal, QC, Canada SGS Société Générale de Surveillance SA Full timeResponsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that apply to the firm’s banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes, know-your-customer obligations, client...
-
Senior Regulatory Affair Specialist
3 weeks ago
Montréal, QC, Canada SGS Société Générale de Surveillance SA Full timeResponsibilities The Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines and policies that apply to the firm’s banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes, know-your-customer obligations, client...
-
Bank Regulatory Reporting Analyst
2 weeks ago
Montréal, Canada BNP Paribas Full timeBANK REGULATORY REPORTING ANALYST - 12 MONTHS CONTRACT (JOB NUMBER: FIN-090224-001-MN) **#LI-TEMP** In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international...
-
Montréal, Canada National Bank of Canada Full time**Primary Locations**:Montreal, Quebec**: **Attendance**:Hybrid**: **Employee Status**:Regular**: **Schedule**:Full-time**: The Chief Analyst - U.S. Accounting and Regulatory Reporting, is part of a team that oversees the production of statutory and regulatory reports for National Bank of Canada’s New York Branch (the “New York Branch”) as well as for...
-
Montréal, Canada BNP Paribas Full timeFINREG QUALITY CONTROL AND CONTINUOUS IMPROVEMENT SPECIALIST (JOB NUMBER: FIN-053123-001-EML) In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking...
-
Financial and Regulatory Reporting Analyst
1 month ago
Montréal, Canada Fairstone Full timeKey Responsibilities: - Production of weekly and monthly investor reports. - Responsible for producing allocated Regulatory reports to OSFI and BoC on a monthly and quarterly basis. - Documentation of procedures, identifying key risks and controls. - Support new securitizations and/or financing structures that are rolled out and ensure reporting...
-
Regulatory Review Analyst
1 week ago
Montréal, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Regulatory Compliance Analyst
5 days ago
Montréal, Canada Letko, Brosseau & Associates Full timeLetko, Brosseau & Associates Inc. Analyst, Regulatory Compliance Letko, Brosseau & Associates Inc. is one of Canada’s leading independent investment management firms, serving both institutional and high net worth clients. The firm’s approach is based on fundamental analysis, broad diversification, an international perspective, careful security...
-
Murex Business Analyst with Regulatory Reporting
1 month ago
Montréal, Canada Synechron Canada Inc. Full timeQualifications - Sr BA with strong experience on Murex & Regulatory Reporting - Good functional knowledge on Derivative products across all Asset classes IRD, EQD, FX and CRD - Good knowledge on SQL - Ability to interact with business to gather requirements and translate those to developers - Knowledge on Murex and MX DataMart - Knowledge on CFTC Regulatory...
-
Regulatory Reporting and Control Sme
5 days ago
Montréal, Canada BNP Paribas Full timeREGULATORY REPORTING AND CONTROL SME (JOB NUMBER: OPS-060623-002-EML) In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully...
-
Analyst - Regulatory Services
2 weeks ago
Montréal, Canada Maples Group Full time**Position**:Analyst - Regulatory Services **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...
-
Analyst - Regulatory Services (Aeoi) / Analyste
2 weeks ago
Montréal, Canada Maples Group Full time**Position**:Analyst - Regulatory Services **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...
-
Junior Analyst
1 week ago
Montréal, Canada Maples Group Full time**Position**: Junior Analyst - Regulatory Services (AEOI) **Location**:Montreal, Canada **Who We Seek** Our merit-based culture suits professionals in pursuit of boundless careers and lives. Beyond their acumen, team members are collaborative and conscientious, bringing a healthy sense of drive and purpose to each interaction and to all aspects of their...
-
Regulatory Business Analyst
2 days ago
Montréal, Canada FDM Group Canada Inc. Full time**Regulatory Business Analyst - Returners Program** Have you had a career break of 12+ months? Do you have previous business or compliance experience? Are you ready to re-join the workforce full time? **We have a great opportunity for you with a leading financial institution!** Our strategic partner has an exciting opportunity for those with a...
-
Analyst - Regulatory Services (Aeoi - Fund
6 days ago
Montréal, Canada Maples Group Full time**Position**:Analyst - Regulatory Services **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...
-
Financial Reporting Analyst
2 months ago
Montréal, Canada Excelgens Full time**Responsibilities**: The Quality Control and Continuous Improvement Specialist will manage transversal processes, implement process improvements, and support audit and remediation projects. Key responsibilities will include: - Enforce quality assurance / control:Manage the execution of transversal processes established to ensure compliance with FinReg...