20 Reg Reporting Jobs

Hiring for a very Renowned NBFC- Role - Regulatory Reporting Head Location - Pune *Relocation cases can also be considered. Role & responsibilities -- Key Skills - RBI Reporting, RBI Compliances, RBI Inspection, RBI Audit, Regulatory Reporting. 1-Preparation of weekly/ monthly / quarterly / half yearly /annual RBI returns. 2-Preparation of data required for Regulatory inspection requirement and adhoc data requirements from RBI 3-Handling statutory, internal and regulatory audits w.r.t RBI reporting 4-End to end handling of RBI Reporting related automation projects 5-Analysis of various system changes required for capturing granular level details for RBI Reporting and its implementation. 6-An...

Minimum 8 Year+ Exp. in US Regulatory Reporting (End-to-End) (FR Call report, Y9C, FR Y9 LP, FFIEC 009 & FR Y 11, FR 2314) CA/CPA/MBA Budget - Upto 31 LPA (Fixed) 5 Days (Work from Office) Fixed Shifts (2 PM – 10.30 PM) Please Call - 9999869475 Required Candidate profile - Skills - Regulatory Reporting, Axiom, FR Call report: Y-9C, FR Y-9LP, FFIEC 009 and FR Y-11, FR 2314, - US geography exposure is must.

KiyaAI is hiring!!! Job Description: Associate Regulatory Reporting Job Title: Associate Regulatory Reporting Department: Global Market Operations Business Line / Function: Regulatory Reporting Location: Bangalore Exp: 1 to 4 Yrs. Responsibilities Direct Responsibilities Receive and process regulatory reports from various ITO teams across Asia. Perform defined controls on each report within agreed timelines/cut-off times, which may include: Variation analysis compared to previous reports Consistency checks across the report or against other reports containing similar data Reconciliations with additional data sources Communicate identified breaks to the relevant ITO teams and follow up on inv...

We are hiring for Analysts for US Banking Disputes with strong expertise in Reg E, ACH disputes, debit card disputes, chargebacks, and fraud claims investigation. Mandatory Skills Reg E / Regulation E Reg E disputes, claims & investigations ACH disputes & ACH returns EFT disputes Debit card disputes US debit card fraud claims Chargeback processing / Chargeback analyst Fraud claims analyst Payment disputes & transaction disputes Centralized payments & payment investigation US banking operations US financial services BPO Card operations Responsibilities Process and investigate Reg E and EFT/ACH disputes Handle debit card fraud claims and unauthorized transactions Perform chargeback reviews, do...

Location- Hyderabad/Chennai Hybrid mode of work Tentative date of interview : Virtual Skillset: Finance know, reg or liq or financial rep + assurance/audit + reconciliation + sox + orm + coso Roles - Transaction testing within assurance with reg and audit We are currently seeking an experienced professional to join our team in the role of Reg Reporting - Transaction Testing Manager Business: Global Finance Assurance Principal responsibilities Transaction Testing Specialist Reverse engineering report balances down into transactions Ensuring transactions are properly aligned to report line items\cells reporting instructions Using appropriate sampling techniques to ensure the testing population...

Big4 | TL & AM - Regulatory Reporting US | Bengaluru 3 - 9 Yrs exp in U.S Regulatory reporting+Axiom+FR Call report: Y-9C, FR Y-9LP, FFIEC 009 & FR Y-11 , FR 2314 Sal- 16 to 22 LPA WFO only Shift– 2 to 10.30 PM Share resume on shikha@imaginators.co

Big4 | TL & AM - Regulatory Reporting US | Bengaluru 3 - 9 Yrs exp in U.S Regulatory reporting+Axiom+FR Call report: Y-9C, FR Y-9LP, FFIEC 009 & FR Y-11 , FR 2314 Sal- 16 to 22 LPA WFO only Shift– 2 to 10.30 PM Share resume on shikha@imaginators.co

Level – Senior/AM Experience : Senior – 3-5 years, AM – 5-9 years Location – Bangalore only Work Shift – 2 PM – 10.30 PM (shift allowance of 300 Rs per day + meal allowance) Working Style – 5 DAYS Wfo Drop CV on supreet.imaginators@gmail.com Required Candidate profile Skills - Regulatory Reporting, Axiom, FR Call report: Y-9C, FR Y-9LP, FFIEC 009 and FR Y-11 , FR 2314, US geography exposure is must.

Role & responsibilities Knowledge of key reporting requirements such as FR Y-15, FR Y-9C, FR Y-9LP, FFIEC 031, FR Y-14Q/M/A, FFIEC 101, FR2052a etc. Experience in working on projects to improve the existing reports, enhance data quality and traceability. In depth understanding of various QA testing activities like Conformance, Data profiling and Validation. High degree of comfort when working with data and spreadsheets (e.g. pivot tables and lookups) Good presentation and communication skills, both written and oral. Ability to communicate effectively on abstract risk management concepts. Ability to quickly absorb financial concepts and apply them to real world situations. Wide range understa...

Role & responsibilities Experience in the financial service working with large banks clients extensively on engagements involving regulatory reporting system testing and implementation, regulatory data quality, report assurance. Thorough understanding of regulatory capital framework, BASEL III standardized and advanced approaches, country risk reporting, liquidity reporting, RWA calculations and interpretations. Determine appropriate and defendable conclusions for test efforts based on test type, sampling and scope. Evolve testing methods and processes in support of OPEX including increasing efficiency and coverage while reducing stakeholder impacts. Manage ad hoc efforts (projects, etc.) an...

As a London Market expert, you will be required to have a deep understanding of Syndicate accounting, Reg Reporting, and FP&A for Lloyds of London. Your responsibilities will include team management, ensuring SLA delivery, and exposure to transformation initiatives. Your role will involve leveraging your expertise in finance and accounting to support the operational excellence of businesses in the insurance industry. You will collaborate with clients to co-create innovative solutions that drive digital transformation and re-imagine their future outcomes. - Deep understanding of Syndicate accounting, Reg Reporting, and FP&A for Lloyds of London - Team management to ensure efficient operations...

About this role: Wells Fargo is seeking a Financial Accountant. This role is for skilled professionals with experience in public accounting. The candidate would be providing support in financial accounting domain to multiple lines of business & control functions and would be communicating frequently with mid to senior level stakeholders throughout the organization. The candidate would be expected to perform varied accounting functions, incl. reconciliations of associated ledger accounts used in preparing & presentation of financial statements and reports. In this role, you will: Provide consultation to more experienced leadership for financial accounting related matters Perform complex activ...

As a Database Developer at our company, you will be responsible for designing stable, reliable, and effective databases. Your tasks will include optimizing and maintaining legacy systems, modifying databases based on requests, and conducting tests to ensure functionality. In addition, you will troubleshoot database usage issues and malfunctions, working closely with developers to enhance applications and establish best practices. Gathering user requirements, identifying new features, and developing technical and training manuals will also be part of your role. Moreover, you will provide data management support to users, ensuring that all database programs meet company and performance require...

As a London Market expert, you will be required to have a deep understanding of Syndicate accounting, Reg Reporting, and FP&A for Lloyds of London. Your responsibilities will include team management, ensuring SLA delivery, and exposure to transformation initiatives. Your role will involve leveraging your expertise in finance and accounting to support the operational excellence of businesses in the insurance industry. You will collaborate with clients to co-create innovative solutions that drive digital transformation and re-imagine their future outcomes. To excel in this position, you must possess a minimum qualification of a Finance Graduate. Your ability to manage teams, deliver on SLAs, a...

Role & responsibilities Local Financial Regulatory reporting experience like: MAS in Singapore Returns such as MAS 610 & MAS 649 RBI in India Returns such as ALE, Form A, RAQ, IRS, LR & computation of SLR HKMA in Hong Kong – Returns such as BS1 , DSS , BS 14, BS 21 • Financial accounting (IFRS ) and reporting for Banks ; relevant IFRS regulations & standards • Balance sheet management • Understanding of the bank’s products and services with specialisation in at least one of FM, CIB, or Treasury products • Fundamental understanding Product control functions • Strong analytical review skills • Robust understanding of the Regulatory Framework & Taxonomy associated with Financial Regulatory Repo...

You are a strategic thinker passionate about driving solutions in external reporting. You have found the right team. As an External Reporting - Analyst within our External Reporting function, you will spend each day defining, refining, and delivering set goals for our firm. You will oversee the financial statements and management reporting, ensuring a sound control environment. You will apply accounting treatments and ensure compliance with appropriate corporate and regulatory requirements. Additionally, you will coordinate the preparation of quarterly regulatory requirements, validate balance sheet items, and understand balance sheet usage and reporting. Apply up-to-date product, industry, ...

The job requires a London Market expert with a deep understanding of Syndicate accounting, Reg Reporting, and FP&A for Lloyd's of London. The individual should possess team management skills, experience in SLA delivery, and exposure to transformation projects. The ideal candidate should hold a minimum qualification of Finance Graduate.,

Deputy Manager-Reinsurance Finance Gurgaon, Haryana, India Reinsurance Finance function in India primarily supports the quarterly closing and reporting process of Reinsurance Business. There are different sub-processes performed by Reinsurance Financial Reporting team in India which includes but is not limited to: Quarter end Close Process, Reporting Process, Reconciliation Process, Planning Process, Business Analysis Process, etc. This position will be supporting the Regulatory Reporting, Statutory Reporting and Management Reporting activities for XL Re Europe business. DISCOVER your opportunity What will your essential responsibilities include? Responsible for Reinsurance Financial Reporti...

Principal Responsibilities : Supporting Global lead WCR Regulatory Reporting Stewardship for ensuring of all the responsibilities for Risk stewardship under the HSBC Risk management framework are completed for a significant HSBC global change programme (Risk stewardship and assurance for Wholesale Credit risk). Supporting Global lead – WCR Regulatory Reporting Stewardship lead for executing the stewardship responsibilities in line with the RMF globally for Wholesale Credit Risk. Supporting Global lead – WCR Regulatory Reporting Stewardship ensure the appropriate risk and control management is in place and that management (1LOD and 2LOD) are exercising their accountability for those risks and...

Job Duties & responsibilities : Preparation of local financials (under Indian GAAP & as per RBI directives) Preparation of regulatory (RBI) reports. Reports include Bank Returns, Form-A, Special Fortnightly Returns, Form-VIII, Form-X, etc. BASEL-3 compliance including capital adequacy computation, Pillar 3 reporting, etc. Responsibility for all reporting to RBI pertaining to Finance and reportings to the Board/Audit Committees in compliance with the Companies Act. Coordination with RBI Inspection Team, Concurrent Auditors, Statutory Auditors, etc.