3745 Regulatory Reporting Jobs

We are hiring!! Designation - Business Analyst- IRDAI Organisation- Leading Life Insurance Domain Location - Thane Work mode-Work From Office JD- Required Skills - Should be well versed with Core Products , Product Launch Process, Lifeasia /Ingenium, IRDAI guidelines, Life Insurance Products Candidate should be from Life Insurance Domian Only Role Overview: . The candidate will play a critical role in managing end-to-end product launch system setup activities, ensuring compliance with regulatory guidelines, and aligning with organizational objectives. Key Responsibilities: End-to-End Product Launch System Setup Activities: Analyse product specifications and translate them into actionable sys...

Sales Compliance Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ri...

Job Description: As an Assistant Vice President in Group Financial Reporting at HSBC, you will play a crucial role in owning and reviewing disclosures in the external financial reporting of HSBC Group. Your analytical skills will be key in understanding the impact of various financial transactions on the Group's financial statements and resolving technical accounting and reporting issues. You will be responsible for conducting deep dive reviews of financial reporting areas, continuously improving and updating Group financial reporting disclosures, and implementing controls to ensure the accuracy of consolidated financial information in external publications. Collaboration with subject matter...

Role & responsibilities Preferred candidate profile Job Description: Job Title: Tele callers /Sales Field Executive/Sr. Executive / Asst. Manager Department: Sales & Marketing Experience Required: 0 to 15 Years Location: Vapi /Daheli Near Nanaponda Dist : Valsad , State: Gujrat Reports To: Sales Head Salary Rage 2 Lacs to 12 Lacs per annum plus incentives Gender Female/Male Key Responsibilities: 1. Lead Generation & Client Acquisition Identify and contact potential customers through cold calls, emails, market visits, and referrals. Maintain and update a database of prospective and existing clients. Conduct regular field visits to understand client requirements and offer suitable packaging so...

As a Team Member of the Portfolio Analytics Unit (PAU) at [Company Name], your main role will involve conducting portfolio analysis to identify trends and suggest de-risking strategies. This includes analyzing product, tenor, and industry-wise data to monitor and report on the credit portfolio of the bank. Your responsibilities will also include regulatory reporting for monthly IFSCA reporting and quarterly RBS submissions, as well as preparing and circulating MIS to Business and Risk functions. Additionally, you will be involved in automating data and reports, and suggesting process improvements in data recording and reporting processes. Key Responsibilities: - Conduct portfolio analysis an...

Manage treasury & banking operations - liquidity, cash flow, SAP reconciliations; oversee trade finance instruments - LC, SBLC, BG, Buyer’s Credit; execute forex hedging, monitor currency exposure; prepare cashflow forecasts & EDPMS/IDPMS reporting Required Candidate profile B.Com + MBA (Finance) preferred 7-8 years of experience with relevant knowledge of treasury & banking operations Proficiency in SAP Treasury & Excel Should have worked with Banks or in banking domain

Dear Applicants, Greetings from Teamware Solutions! Position: Regulatory Reporting Location: Mumbai (Apply if you are in western line) Notice Period: Immediate Joiners Experience : 2-4 Years Interested candidates can apply to the given Email ID: srividhya.g@twsol.com Job Description: A line Professional Operations Specialist executes Operations processes and/or supports process management and project efforts. • There is also a requirement to centrally coordinate, manage and control this process across vendor and other geographical locations to ensure regulatory reporting exceptions are managed effectively on a daily basis. • Given the ever changing regulatory landscape; technology priorities...

As one of the world's leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work, intelligent colleagues, and exposure across a global footprint, come explore your potential at Invesco. Job Description Responsible for the day-to-day activities of reporting, reconciliations, and exception monitoring Knowledge on various trading instruments and thorough understanding of the Trade operations function Analyse reconciliation re...

Pune Global Service Centre Luxembourg Finance Team India is growing as an Apex Group finance hub as it provides intelligent, enthusiastic, and energetic professionals to compliment a strong global finance team. This is a great opportunity to join the Luxembourg Finance Team who have chosen India as their Finance Global Service Centre (GSC). Luxembourg is one of the Tier 1 Countries for Apex and contributes 40% of the total Group's Revenue. The major businesses in Luxembourg include Financial Solutions and Fund Solutions along with a small component of Technology. The European Depositary Bank is one of the entities in Luxembourg. The total business entities in Luxembourg are 23 with the manpo...

Overview As a Financial Accountant at Linesight , you will work with highly experienced, culturally diverse, and passionate teams nurturing a strong social dynamic and a shared sense of achievement. You will gain vast industry experience that will open doors for you, extend your skillset and expand your perspective. We will empower, support, and enable you to take real responsibility in your role so that you can take charge of your career progression with us. For us lasting trusted relationships are everything, both with our teams and our clients. The Opportunity In This Role You Will Take ownership of the preparation of the monthly management accounts including profit and loss account, bala...

Business Function Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions whether in the areas of product development or customer profitability. We also provide capital management, business planning, forecasting, and tax and accounting advisory services. Job Purpose Support Finance Head of Gift City in following functions: Financial accounting and reporting IFRS accounting for Head Office Regulatory reporting FP&A and MIS reporting Taxation matters Corporate Treasury coordination and management New product evaluations Setup of accounting for new products and systems...

About The Role Skill required: Statutory Reporting & Tax Compliance - Intercompany Loan Management Designation: Tax Analyst Qualifications: BCom Years of Experience: 3 to 5 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Managing the loans and advances between trading or non trading intercompany partners and their relevant transactions are part of Intercompany Loan Management. What are we looking for? Working knowledge of Regulatory Reporting activities, Group wide reporting financial and tax reportingBasic ...

About The Role Skill required: Statutory Reporting & Tax Compliance - Intercompany Loan Management Designation: Tax Associate Manager Qualifications: Chartered Accountant/Cost And Works Accountant/Master of Business Administration Years of Experience: 10 to 14 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Managing the loans and advances between trading or non trading intercompany partners and their relevant transactions are part of Intercompany Loan Management. What are we looking for? End to End understan...

Required Skills & Experience Mandatory 6-9 years of experience in Oracle Financial Services / Banking TechnologyStrong hands-on experience with OFSAA (4 x / 5 x / OAA)Strong expertise in Oracle PL/SQL and performance tuningExperience with OFSAA Data Model, Metadata Manager, and Infrastructure Hands-on experience in batch scheduling, processing frameworks, and reconciliationUnderstanding of banking finance, risk, and regulatory reporting concepts Experience working with Unix/Linux environmentsGood to HaveExperience with IFRS 9 / Basel / Liquidity / ALM implementationsExposure to OBIEE / Oracle AnalyticsKnowledge of ETL tools (Informatica, ODI) Experience in performance tuning of large data vo...

Develop and Implement Compliance Programs, Policy and Procedure Management,Risk Assessment and Mitigation, Regulatory Compliance, Training and Education, Reporting and Documentation, Internal Investigation

Business Analyst and Data analyst resources with the strong WINS and Worker Compensation Policies knowledge. Please do an exhaustive search on below requirements and let us know if you find matching candidates. Technical Skills: Experience with the Policy Admin files of the WINS system. Experience with the AS400 commands Strong SQL knowledge for querying the data base Microsoft Word, Excel, PowerPoint, Visio Understanding COBOL is a plus Methodology: Waterfall Knowledge of how a WC policy is rated, algorithms used for std earned prem calculations Understand how the data is mapped from hard copy policies to the wcpols files for regulatory reporting Ability to understand data flow, process map...

Reporting to : Deputy Chief Sustainability Officer, this position is critical to the long-term success Orgs sustainability strategy and business growth. Key Responsibilities: Lead development of Orgs annual Scope 3 emissions inventory, including data collection, and other critical sustainability data for annual reporting. Drive continuous improvement aligned with globally recognized standards, including calculation methodologies, emission factors, and approaches. Implement process improvements and build data reporting templates and tools to increase productivity, standardization and improve accuracy Conduct benchmarking studies and develop presentation materials to facilitate strategic decis...

Role: Financial Reporting Level: Senior Executive Reporting To: Senior Manager Location: Gurgaon About the Function: The Financial Reporting function ensures accurate consolidation of group financials in line with IFRS, Ind-AS, and Schedule III requirements under the Companies Act, 2013. It prepares statutory and annual reports (20F), drives compliance, and partners with auditors and regulators to uphold governance standards. By leveraging ERP systems and analytical tools, the function delivers timely, reliable insights that support decision-making and strengthen stakeholder confidence. About the Role: The incumbent will be responsible for driving the financial reporting cycle end-to-end, en...

Job Description: Responsibilities: In-depth Knowledge of Ind AS Having knowledge and understanding about financial reporting requirements under Schedule III Division III Monthly book closure activities, prepare working files and post entries in accounting system Preparing monthly, quarterly and yearly financials, MIS, ECL, reconciliations and analysis Coordination with other departments, branches and partners and compiling the data required for financial closing activities Coordinate with auditors, providing data, resolving audit queries to complete audit in timely manner Preparing data for regulatory reporting (RBI, SEBI and MCA filings) Should be well versed with Tally prime, Microsoft off...

1.Strong SQL skills for data extraction, transformation, and analysis. 2.Expertise in BI tools (Power BI, Tableau, or equivalent) for data visualization and reporting. 3.Solid understanding of corporate banking products, financial instruments, and regulatory reporting.

Oversee and ensure that an effective customer grievance resolution mechanism is in place in accordance with relevant regulations and laws, and provide day to day support on decision making in complaints which are complicated in nature. Serve as the final escalation point for unresolved complaints to ensure fair and timely resolution and be the appointed Nodal Officer. Develop and implement a comprehensive compliance program to meet non-AML regulatory requirements issued by RBI and other relevant authorities, including but not limited to validating policies around outsourcing, merchant onboarding, regulatory reporting, complaints handling, and information security. Maintain oversight of non-A...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements. - Maintain accurate records and documentation related to compliance activities. - Stay updated with industry trends and best practices in compliance. Requirements: - Qualified Company Secretary with a valid membership. - Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank. - Strong understanding of relevant...

Serve as a strategic advisor (or consultant) to senior HR and business leaders, leveraging data-driven insights to influence workforce planning, talent strategies, and organizational effectiveness. Lead data management efforts, ensure data privacy and security protocols are followed, and ensure safekeeping of sensitive data. Support incoming requests, such as research, analysis of business need, problem solving, issue tracking, and resolution. Support and execute HR initiatives to help drive more data-based decision making among HR and business clients. Key Responsibilities Product Delivery: Use multiple systems to produce complex and detailed reporting/analytics in response to requests from...

Senior Analyst, Policy Management AXA XL is looking for talented individuals to support our business across all product lines and geographies. This dynamic, global opportunity involves collaborating with Underwriting Assistants/Underwriters based in producing offices across multiple locations. As a senior analyst, the individual would be involved in processing policy bookings, Issuance of policy documents, endorsements including internal quality checks. What you'll be DOING What will your essential responsibilities include? Serve as the policy administrator to producing office UA, AXA XL underwriters and Middle Office, own end-to-end policy lifecycle with precision and timeliness. Act as a s...

The role will focus primarily on legal and regulatory matters relating to Columbia Threadneedle Investments asset management business and in particular its registered funds, regardless of jurisdiction, offering documents. The role will focus primarily on legal and regulatory matters relating to Columbia Threadneedle Investments asset management business and in particular its registered funds, regardless of jurisdiction, offering documents. Specific responsibilities include: Manage the maintenance of Columbia Threadneedle Investment Funds home state prospectuses and filing of Columbia Threadneedle Investment Funds prospectuses and ancillary documents in host state jurisdictions across EMEA an...