Senior Regulatory Reporting Lead – Banking Compliance

A global nonprofit organization is seeking a Regulatory Reporting Specialist in Rome. The role focuses on preparing and submitting regulatory reports while ensuring compliance with Bank of Italy and EU requirements. Candidates should possess a minimum of 3 years’ experience in regulatory reporting, deep knowledge of banking regulations, and fluency in...

2 giorni fa Aegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of an International Bank, we are looking for a: Regulatory Reporting Specialist The candidate will be in charge of preparing and submitting regulatory reports to the Bank of Italy, ensuring that all...

Aegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of an International Bank, we are looking for a: Regulatory Reporting Specialist The candidate will be in charge of preparing and submitting regulatory reports to the Bank of Italy, ensuring that all necessary due...

Aegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of an International Bank, we are looking for a:Regulatory Reporting SpecialistThe candidate will be in charge of preparing and submitting regulatory reports to the Bank of Italy, ensuring that all necessary due...

2 giorni faAegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of an International Bank, we are looking for a:Regulatory Reporting SpecialistThe candidate will be in charge of preparing and submitting regulatory reports to the Bank of Italy, ensuring that all...

A recruiter in finance is looking for a Regulatory Reporting Specialist in Rome. This role involves preparing and submitting regulatory reports, ensuring compliance with Bank of Italy and EU requirements. Candidates must have at least 3 years of experience in regulatory reporting, in-depth knowledge of banking regulations, and fluency in English. Strong...

A leading consultancy firm in Italy is looking for a Senior Regulatory Business Partner to lead digital regulatory transformation initiatives for life sciences clients. In this role, you will work closely with Regulatory Affairs, IT, and Quality teams, ensuring the successful delivery of regulatory systems and processes. Candidates must possess over 10 years...

A financial recruitment agency in Italy is seeking a Regulatory Reporting Specialist responsible for preparing and submitting regulatory reports to the Bank of Italy. The ideal candidate should have over 3 years of experience in regulatory reporting within financial services and in-depth knowledge of European regulations. Critical skills include strong...

Aegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of a consumer credit company, we are looking for a: Senior Compliance Specialist The candidate will support the Manager executing the annual compliance audit plan, with a focus on areas like transparency, usury,...

Un'importante azienda finanziaria è alla ricerca di un Financial & Regulatory Reporting Senior Specialist. La figura si occuperà di contabilizzare i movimenti bancari e predisporre riconciliazioni, con responsabilità inerenti ai controlli delle distinte di pagamento e alla gestione contabile. Si richiede laurea in discipline economiche e almeno 3 anni di...