Compliance Analyst supporting the management of compliance models and processes at Tenpo. Contributing to building a solid compliance culture focusing on crime prevention and data protection.
About the role
- AVP Treasury Compliance BA supporting liquidity compliance reviews and gap analyses. Collaborating with Treasury and Business teams for documentation and reporting processes.
Responsibilities
- Support the review and gap analysis on Liquidity compliance of LCR and NSFR regulatory text.
- Review system implementation and documentation of each of the items in the gap analysis, liaise with upstream as needed.
- Work with teams in Treasury and Business to document the reviews.
- Work with upstream data providers to assess the reporting process in line with documented controls and processes.
Requirements
- Must have good communication skills, both written and verbal, with the ability to work collaboratively with the Reporting teams across the different locations;
- Good presentation skills;
- Very good Microsoft Excel skills;
- Understanding of Balance Sheet and Finance processes;
- Understanding of Control and Governance frameworks.
Benefits
- To apply, you’ll need to provide us with a CV and answer a few initial questions. • We’d like to make you aware that if you have not heard back from us within three weeks of the date of application that we will not be progressing your application.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Advertising Compliance Specialist ensuring compliance and operational excellence in the insurance sector. Collaborating on regulatory changes and supporting product development in a hybrid role.
Intern coordinating regulatory projects and compliance for Eversource Energy, engaging with legal, regulatory, and business teams. Involves monitoring regulatory changes and ensuring compliance across your duties.
Regulatory Policy Specialist developing regulatory case filings and strategies supporting company goals at Xcel Energy. Collaborating with stakeholders and senior management to ensure compliance and effective communication.
Manager overseeing leave and immigration compliance at Cedars - Sinai Medical Center. Ensuring adherence to laws while leading HR and compliance teams.
Experienced Quality Systems Specialist at Boeing supporting FAA Certification activities. Involves quality assurance plans and audits in manufacturing and regulatory environments.
Chief of Regulation overseeing programmatic and operational activities for Florida's Division of Licensing. Responsible for budget management and ensuring compliance with policies and procedures.
Compliance Business Oversight Manager managing compliance risk at TD Bank. Overseeing Affiliate Transactions Data Review and providing insights on regulatory compliance.
Regulatory Affairs Professional creating clinical evaluation documents for medical devices in a fast - growing biotech company. Collaborating with stakeholders and ensuring compliance with regulations.
Manager overseeing regulatory affairs for a German implant company in facial and trauma products. Ensuring compliance with regulations, preparing submissions, and advising on medical affairs.