KPMG INDIA - Lead Business Analyst - Regulatory Reporting - Assistant Manager & Manager KPMG India

8.0 - 15.0 years

0 Lacs

Bengaluru, Karnataka, India

On-site

About KPMG INDIA KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, wh...

Posted 3 months ago

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Regulatory Reporting - Associate Goldman Sachs

1.0 - 5.0 years

6 - 11 Lacs

Hyderabad / Secunderabad, Telangana, Telangana, India

On-site

We are looking for an Operations professional to work in the Regulatory Reporting team within Regulatory & Control Operations. Develop expert knowledge in Regulatory requirements, processes and systems across global jurisdictions Perform reconciliation and exception management as per the various Regulatory requirements Investigate and remediate issues with these reports and develop control improvements Contribute to strategic initiatives relating to these reports, for example strategic Technology developments Improve current processes, procedures and reports including automation of manual processes Define and produce comprehensive project documentation in support of strategic initiatives and...

Posted 4 months ago

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Global Banking & Markets Operations - Regulatory Reporting -Associate Goldman Sachs

2.0 - 5.0 years

6 - 11 Lacs

Hyderabad / Secunderabad, Telangana, Telangana, India

On-site

In this role, you will be expected to engage with clients and interact with the Business, Compliance, Credit, Legal and Operations stakeholders to ensure effective onboarding of clients. You will need to be a quick learner and understand the regulatory environment, including multiple new regulations, to identify risk and escalate concerns while ensuring to protect the firm and our clients. They will be required to have the ability to prioritize, meet deadlines and communicate to all levels of the organization. Key responsibilities being: Develop expertise in the Firms Anti Money Laundering due diligence policies Approve the opening of new accounts Design procedures to reflect changing regula...

Posted 4 months ago

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Global Banking & Markets Operations - Regulatory Reporting -Associate Goldman Sachs

2.0 - 5.0 years

6 - 11 Lacs

Hyderabad / Secunderabad, Telangana, Telangana, India

On-site

JOB SUMMARY AND RESPONSIBILITIES We are looking for an Operations professional to work in the Regulatory Reporting team within Regulatory & Control Operations. Develop expert knowledge in Regulatory requirements, processes and systems across global jurisdictions Perform reconciliation and exception management as per the various Regulatory requirements Investigate and remediate issues with these reports and develop control improvements Contribute to strategic initiatives relating to these reports, for example strategic Technology developments Improve current processes, procedures and reports including automation of manual processes Define and produce comprehensive project documentation in sup...

Posted 4 months ago

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