Regulatory Reporting Jobs in Portugal

Regulatory Reporting FRA Analyst Own and execute daily / monthly production of FR 2052a FRY14 FRY15 liquidity reports ensuring completeness accuracy and timeliness. Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping...

Financial Permanent Control (FPC) acts as a second line of defense (LOD2) covering Finance activities.Our mission is to ensure consistency and reliability of financial information and data quality control (BCBS 239) by deploying a relevant and robust control framework.FPC performs controls on the fi...

We are EDP a global energy company present in around 29 markets with a particular emphasis on renewable energies. With more than 45 years of experience we have been consolidating a relevant presence on the world energy scene based on the commitment to be all-green by 2030 leading the energy transiti...

We are seeking a high-caliber Team Leader to join our Lisbon-based Excellence Center within the Compliance Control and Risk Management (CCRM) department. As a premier global financial institution we maintain uncompromising standards and operational this strategic capacity you will serve as the prim...

Pharmacovigilance Project Manager (Remote)Position Summary The Pharmacovigilance Project Manager / Project Lead is a senior client-facing professional responsible for the end-to-end operational management of one or more assigned pharmacovigilance client accounts at Med Communications. The role serve...

Financial Permanent Control (FPC) acts as a second line of defense (LOD2) covering Finance activities.Our mission is to ensure consistency and reliability of financial information and data quality control (BCBS 239) by deploying a relevant and robust control framework.FPC performs controls on the fi...

Generic Responsibilities: Produces regulatory reports on a timely basis including COREP templates (such as Leverage ratio Own funds Credit and Market risks PVA) RUBA templates on individual accounting level Anacredit and Anatitres granular reportings financial communication material and other ad hoc...

The mission of Group Financial Control is to steer and promote within the functions of the Groups companies and through the internal control system the production of reliable and high-quality accounting financial and extra-financial information.The missions are structured around 3 this context Grou...

We are looking for a Lead KYC Analyst to join an international financial institution within a complex multijurisdictional regulatory environment. This role requires extensive expertise in KYC/AML processes combined with the ability to provide functional leadership and team coordination while ensurin...