Top Finance Jobs

Supports finance and risk regulatory change initiatives as a business analyst. Responsibilities include documenting requirements, analyzing complex regulatory data models and high-volume datasets, designing functional solutions, identifying risks and trade-offs, supporting stakeholder decisions, and providing subject matter expertise. The role also involves working with Basel III/IV, PRA/COREP reporting, HSBC credit-risk data, SQL, Excel, Python, and Google Cloud Platform in complex global programs.

The Controller oversees US regional financial reporting, accounting controls, and month-end, quarter-end, and year-end close processes. Responsibilities include variance analysis, audit coordination, forecasting and planning support, tax reporting, GAAP compliance, stakeholder collaboration, and continuous process improvement. The role requires a CPA, an accounting or finance degree, and at least eight years of controllership or accounting experience.

Maintains accurate financial records across multiple entities, performs account, bank, credit card, and balance sheet reconciliations, manages accounts payable and debt payments, prepares financial statements, budgets, forecasts, tax filings, and operating metrics, and ensures GAAP-compliant accounting controls and procedures. The role also supports year-end reporting, process improvement, regulatory awareness, and daily general ledger management.

Document and implement new CRD6 regulatory reporting processes, including Third Country Branch, HU, and Ultimate HU workflows. Coordinate with finance teams and multiple stakeholders to define and agree processes, document Target Operating Models, and track project progress, risks, and issues.

Tests liquidity risk and regulatory reporting releases across PRA, EBA, HKMA, and US Federal Reserve requirements. Responsibilities include SQL-based data validation, test strategy and execution, defect management, UAT dashboards, requirements gathering, data-gap analysis, issue resolution, and stakeholder communication. The role also supports finance data quality initiatives, regulatory compliance, operating-model transitions, change implementation, and coordination across Finance, Risk, Business, and IT teams.

Manage client-facing regulatory transaction reporting operations, respond to regulatory queries, resolve reporting issues, explain solutions, support client training and site visits, escalate issues, assist with validation and UAT, and contribute to client-specific projects. The role requires team management experience and familiarity with regulations including EMIR, MiFID, ASIC, CFTC, SEC, and SFTR.

Reviews KYC documentation, performs enhanced due diligence, conducts AML risk assessments, handles information requests, completes periodic reviews, investigates screening and transaction-monitoring alerts, and supports compliance process improvements. The role requires customer engagement, stakeholder coordination, reporting, user acceptance testing, and adherence to Singapore AML/CFT regulations. Mandarin language skills support clients in Hong Kong and Taiwan.

Experienced Business Analyst supporting Market Risk Platforms. Responsibilities include gathering requirements, analyzing and automating risk reporting processes with Python, reconciling large datasets, identifying data quality issues, defining functional requirements, supporting UAT, investigating defects, and ensuring controls, auditability, and operational resilience. The role partners with Market Risk, Technology, Data, Product Owners, developers, and clients in a hybrid Poland-based B2B engagement.

Manage insurance accounting period-end close, journal entries, balance-sheet reconciliations, IFRS 17 and IFRS 9 compliance, statutory and regulatory reporting, and Bermuda EBS and BSCR submissions. Apply accounting treatments for reinsurance treaties, analyze balance-sheet and P&L movements, support audits, and partner with Finance, Actuarial, Risk, and Business teams. Improve accounting controls, processes, and reporting automation.

Manage and oversee Finance function controls, including SOX and operational risk frameworks. Design and implement controls and processes, support change and transformation programs, document regulatory reporting controls, and analyze data and processes. Build relationships with senior stakeholders, influence control improvements, and ensure traceability across rules, interpretations, calculations, models, end-user computing tools, and data. Knowledge of MREL regulatory reporting and traceability expectations is preferred.