reporting

DescriptionAre you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm remains fully compliant with the all the regulatory reporting...

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people’s lives easier by enabling meaningful connections, from precious moments with family and friends,...

On behalf of our client, Manpower Malta is seeking to recruit an HR Reporting & Analytics Specialist. Reporting to the Head of HR, this role is responsible for strengthening the HR function through accurate reporting, reliable data management and the continuous development of HR systems and processes. The position plays a key role in HR planning,...

Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com. Reporting to the...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The opportunity If you are interested in being part of a dynamic team, serving clients and being their single...

​Life @ FIMBank​FIMBank’s success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

We’re looking for an MLRO to join our Compliance Team in Malta and manage group-wide AML/CTF issues. The role involves delivering a comprehensive regulatory compliance program and contributing to proprietary software development to meet multi-jurisdictional obligations. This position may suit a law graduate seeking to develop expertise in the technical...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support,...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected...

A renowned financial services group specializing in investments, payment and fund administration globally, is looking for a Finance Regulatory Reporting Officer to join their team. The right person for this role will be an astute communicator, priding themselves on their professional attitude and attire at all times. This is an office-based role with a...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    At EY, we’re all in to shape your future with confidence. We’ll help you...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    At EY, you’ll have the chance to build a career as unique as you are, with the...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The opportunity If you are interested in being part of a dynamic team, serving...

Key Responsibilities As a Senior Regulatory Reporting Officer, your daily activities will include: Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP, BR06 and AnaCredit).Provide prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.Maintain the...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The opportunity If you are interested in being part of a dynamic team, serving clients and being their single...

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life.  In this exciting time of...

​Life @ FIMBank​FIMBank’s success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    EY’s Accounting Compliance & Reporting (ACR) team provides a range of integrated services to assist clients to...

Job Description   JOB TITLE Junior Regulatory Reporting Officer LEVEL/BAND TC12/14 DEPARTMENT Finance DIRECT REPORT (JOB TITLE) Regulatory Reporting Manager     Overall Purpose of the Position  Responsible for meeting the very tight deadlines for the Statutory Reporting through the submission of reporting deadlines. Together...