903 Regulatory Reporting Jobs - Page 10

You are a strategic thinker passionate about driving solutions in Business Analysis. You have found the right team. As a Business Analysis Associate in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. Join our Asia Pacific Regulatory Reporting Projects team as an Associate Business Analyst, where you will be responsible for working on projects to implement regulatory reporting changes mandated by different Asia Pacific country regulators for local financial or BASEL reporting. In addition, you will support demands for new business initiatives, SAP general ledger optimization, technology platforms modernization, and global alignment in data sourcing and consumption. Partner closely with Finance users, Technology and external vendors to deliver strategic regulatory reporting solutions, including process re-engineering for our Finance function. Write JIRA for business requirements and functional specifications. Perform Product Validation/Proof of Concept, System Integration testing in partnership with Finance users, Technology and external vendors, developing testing approach, scope and plan. Follow the Agile methodology - Be a product owner, work closely with Technology-scrum master and teams, participate in design/build discussions. Act as a subject matter expert in Asia Pacific Local Regulatory Reporting implementations space. Learn and deploy business intelligence tools like Alteryx to build expected results and run regression or end to end tests, identify areas of improvement, best practices in processes, brainstorm and propose solutions to address project or test issues and concerns in a timely manner. Provide Project Management Office support for the projects including creating and delivering project communications to multiple stakeholders, chairing project governance calls, preparing and presenting project materials/decks for project working group and steerco meetings. Required qualifications, capabilities and skills: - Bachelor's Degree in Accountancy, Finance, Information Systems, or a related discipline. - Minimum of 6 years of experience in the banking industry as a Finance/Product Controller/Business Analyst/Product Owner/Auditor with regulatory reporting solution implementation experience. - Strong in data analysis with the ability to gather and validate facts, define gaps, perform impact analyses, draft business requirements, translate and streamline complex business requirements into functional specifications for technology builds. - Strong qualitative and quantitative analytical and problem-solving skills with a strong interest in analyzing large volumes of data sets and present conclusions concisely. - Highly motivated self-starter who thrives in a fast-paced, deadline-driven environment, demonstrates excellent time management and planning skills, and possesses the ability to handle multiple assignments at the same time. - Positive attitude and easy to work with while delivering on high priority and time-sensitive initiatives. Highly inquisitive, solution-focused, enthusiastic, diligent, and capable of challenging the status quo. - Strong verbal and written communication skills with the ability to articulate complex issues clearly. Preferred qualifications, capabilities and skills: - Knowledge and experience of industry-leading regulatory reporting vendor application e.g., Adenza (Axiom), WKFS, Reveleus and ledger and system upgrade/implementation. - Ability to use Confluence/Jira/Tableau/Alteryx/UiPath/Excel macro or any digital accelerator tools to support project deliverables. - Proficiency in Microsoft Excel.,

Data Research Analyst The Team : Morningstar DBRS is a global credit ratings business with about 800 employees in eight offices globally. Formed through the acquisition of DBRS by Morningstar, Inc., the credit ratings business is the fourth-largest provider of credit ratings in the world. DBRS Morningstar is committed to empowering investor success, serving the market through leading-edge technology, and raising the bar for the industry. DBRS Morningstar is a market leader in Canada, the U.S. and Europe in multiple asset classes. DBRS Morningstar rates more than 4,000 issuers and 56,000 securities worldwide, and is driven to bring more clarity, diversity, and responsiveness to the ratings process. Visit: https: / / www.dbrsmorningstar.com / learn / dbrsmorningstar to learn more. About the Role : Morningstar DBRS EMEA ABS/RMBS team is looking for candidate with good problem solving and analytical mindset. As a Junior Analyst, you will assist onshore team with uploading & downloading documents, extracting data from reports, document retention, regulatory reporting and quality control checks; assist with special projects/initiatives, as needed. With some seasoning, you also will be expected to have thorough understanding towards functioning of Structured Finance transactions along with comprehension of primary deal documents & trustee reports. This position is based in out of Navi Mumbai. Responsibilities: Analyze the credit risk in ABS/RMBS by performing tasks that include reviewing deal documents and investigating periodic data Assist the onshore team with document retention, regulatory reporting and quality control Extracting data from trustee reports in a pre-defined format & getting accustomed to SF related terminologies Have a mindset to bring about process efficiencies and ideate automations Organize and study data from internal and external sources for use in criteria development, ratings and research reports. Take ownership of the tasks with focus on quality and accuracy of the deliverables Ensure compliance with regulatory and company policies and procedures Interaction with onshore stakeholders on timely basis & understanding their requirements Requirements: Bachelor s degree (or equivalent) degree in finance or a related area. 1-2 years of Relevant Financial Data experience, experience at a rating agency is a plus. Proficiency in Microsoft Excel. Advanced knowledge and practical skills in using Word, PowerPoint and Outlook. Strong attention to detail and accuracy Highly motivated, self-starter who is keen to learn, has a positive attitude and a strong work ethic Ability to manage multiple tasks at the same time and deliver results in a timely manner Good inter-personal skills and ability to participate/ contribute as a team player. Morningstar DBRS is an equal opportunity employer. About Us Morningstar DBRS is a leading provider of independent rating services and opinions for corporate and sovereign entities, financial institutions, and project and structured finance instruments globally. Rating more than 4,000 issuers and 60,000 securities, it is one of the top four credit rating agencies in the world. Morningstar DBRS empowers investor success by bringing more transparency and a much-needed diversity of opinion in the credit rating industry. Our approach and size allow us to be nimble enough to respond to customers needs in their local markets, but large enough to provide the necessary expertise and resources they require. Market innovators choose to work with us because of our agility, tech-forward approach, and exceptional customer service. Morningstar DBRS is the next generation of credit ratings. If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics requirements. If any conflicts of interest are identified, then you will be required to liquidate those holdings immediately. In addition, dependent on your department and location of work certain employee accounts must be held with an approved broker (for example all, U.S. employee accounts). If this applies and your account(s) are not with an approved broker, you will be required to move your holdings to an approved broker. Morningstar s hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. While some positions are available as fully remote, we ve found that we re at our best when we re purposely together on a regular basis, typically three days each week. A range of other benefits are also available to enhance flexibility as needs change. No matter where you are, you ll have tools and resources to engage meaningfully with your global colleagues. R11_DBRSRatingsGmbHIndia DBRS Ratings GmbH, Branch India Legal Entity

Associate, Regulatory Analysis and Reporting II We re seeking a future team member for the role of Associate, Regulatory Analysis and Reporting II to join our Insight Investment team . This role is located in Pune, MH HYBRID. In this role, you ll make an impact in the following ways: Day to day functions: MIFID II Cost and charges reporting, FVPT and DCPT, EMT, EPT, ECB, PRIP s reporting and other regulatory reporting activities such as MIFIR, SFTR, EMIR. Maintaining reconciliations / MIS / tolerance. Responsible for monitoring several reporting obligations. These obligations include MIFID Transaction reporting, MIFID post trade reporting. Directly responsible for managing the fulfilment of these reporting obligations. Support the report owner in order to ensure the bank fulfils its obligation to make timely, accurate and complete reports in accordance with the regulations. To be successful in this role, we re seeking the following: Any bachelor s degree is required 3 to 6 years of experience of regulatory reporting is preferred Outstanding communication and writing skills Detailed knowledge of MIFID II regulations and MIFIR, SFTR, EMIR post-trade reporting Result-oriented with outstanding analytical and problem-solving skills Proficient Excel user, basic VBA & Tableau knowledge would be an asset Perform high level accuracy & have good attention in detail Any Certification on Regulatory reporting would be an asset America s Most Innovative Companies, Fortune, 2024 World s Most Admired Companies, Fortune 2024 Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 Best Places to Work for Disability Inclusion , Disability: IN 100% score, 2023-2024 Most Just Companies , Just Capital and CNBC, 2024 Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024 Bloomberg s Gender Equality Index (GEI), 2023

This is a subject matter expertise profile seeking a detail-oriented and experienced Regulatory Reporting professional to join the team. The ideal candidate should have a strong background in banking and possess relevant regulatory knowledge. Responsibilities include preparing, reviewing, and submitting timely and accurate regulatory reports to regulators. Key responsibilities of the role include preparing and submitting regulatory reports in accordance with jurisdictional guidelines, reviewing, validating, and reconciling data sources for regulatory reporting to ensure accuracy and completeness. The candidate will collaborate with internal teams such as Finance, Risk, and Compliance to gather data and ensure accuracy in reports. Additionally, maintaining strong documentation and audit trails for all submissions and assisting in the implementation of new regulatory reporting requirements and upgrades to reporting systems are essential duties. The incumbent is expected to manage the entire control management life cycle of entities identified by the bank, including onboarding, post-modifications, and closure. They must be well-versed in the norms and guidelines of various regulatory bodies such as RBI, UIDAI, CERSAI, NeSL, CRILIC, Ministry of Corporate Affairs, and other relevant authorities in the corporate/mSME/non-individual domain. The role requires providing thought leadership and process improvement initiatives by demonstrating control across audit observations, good performance across risk scorecards, and ensuring compliance for reporting to relevant external and internal authorities and control functions. Certifications required for this role include Certified Anti Money Laundering Specialist, Enhanced AML Certification program for compliance professionals, and other online-based certifications for name screening. Deliverables for this role include updating standard operating procedures based on guidelines and compliances laid by regulators such as RBI, UIDAI, CERSAI, etc., periodic onboarding due diligence for accounts, name screening for individuals and non-individual entities, ensuring clean compliance and reporting, and interacting with various teams within the organization. The educational level required for this role is a graduate/post-graduate degree with an understanding of KYC guidelines, analysis skills, proficiency in MS Office & SQL, understanding of name screening KYC/AML activities, and a deep understanding of RBI guidelines and regulatory reporting.,

Teads is the omnichannel outcomes platform for the open internet, driving full-funnel results for marketers across premium media. With a focus on meaningful business outcomes for branding and performance objectives, the combined company ensures value is driven with every media dollar by leveraging predictive AI technology to connect quality media, beautiful brand creative, and context-driven addressability and measurement. One of the most scaled advertising platforms on the open internet, Teads is directly partnered with more than 10,000 publishers and 20,000 advertisers globally. The company is headquartered in New York, with a global team of nearly 1,800 people in 36 countries. This role will play a key role for future AP integration following the Outbrain and Teads merger. The ideal candidate will bring strong leadership, process improvement skills, and a keen eye for detail to enhance operational efficiency. **What will you do ** **Team Leadership & Management:** Train, mentor, and develop a team of AP professionals to foster a collaborate and high-performance culture within the team. **Global AP Oversight:** Oversee the AP operations team based in Gurgaon, Global Talent Center (GTC) for Finance, ensuring compliance with company policies and procedures. **AP Integration:** Lead the AP process integrations following the merger of Outbrain and Teads. Streamline the operations to align with the standardized global AP framework. **Policy & Process Development:** Establish and maintain AP-related accounting policies, processes, and SOX controls leveraging best practices. **Performance Metrics & Reporting:** Develop and track key performance indicators (KPIs) managed in SalesForce to measure efficiency and effectiveness of AP operations. Prepare and analyze AP reports for management. **Cross-Department Collaboration:** Work closely with treasury, business and operation teams to enhance vendor and publisher relationships and improve AP processes. **Compliance, Controls & Audits:** Maintain SOX controls and procedures in a public environment setting, while assisting external and internal auditors with necessary documentation and requests. **Process Automation:** Support the testing and implementation of automation tools to optimize AP workflows. **Regulatory Reporting:** Oversee annual vendor 1099 processing and reporting with third-party administrators. **Continuous Improvement:** Identify opportunities for process enhancements to drive efficiencies using AI, RPA, Salesforce, and other technologies, ensuring scalability as the business grows. **What will you bring to the team ** - Strong expertise with NetSuite and Coupa systems, with proficiency in MS Office, especially Excel - and hands-on experience in using Salesforce for supplier case management. - Strong leadership abilities with a hands-on approach to transactional responsibilities, reporting, analytical, and problem-solving skills. - B.Com / M.Com / MBA Finance or similar accounting degree with a minimum of 12+ years of experience. - Strong communication skills for effective interaction with support personnel and management within finance and other departments, with the ability to confidently present financial data and process improvements. **We care about you** - Security & Savings: Attractive package providing financial peace of mind, including competitive compensation, profit-sharing, daily meal vouchers (Swile), family health insurance (Alan), and a personalized relocation package (if needed). - Career Development: Continuous investment in our employees" skills: in-house and external training, tech conference opportunities, internal mobility (individual contributor or management career ladder). - Life Balance: A well-balanced work-life for our employees is one of our top priorities: 35+ days off per year, hybrid work (2-3 days remote work per week, more is open to discussion), fully covered parental leave, and reserved daycare places. - Wellness: Prioritizing employee well-being through premium work equipment, enjoyable work environment (work-life balance, team building events, summits), remote work subsidy, promoting Diversity & Inclusion with internal & external initiatives (women speaking groups, dedicated school partnerships), dedicated charitable time and sustainability actions (Eco Tree, subsidy for eco-mobility). At Teads, you will blend creativity, technology, and data to shape the future of media. You'll work with smart humans, meaningful brands, and cool tools, all while helping redefine how advertising works in a world that demands more transparency, better insights, and smarter strategies. Join us and be part of a welcoming, dynamic, diverse, and high-performance culture that fosters innovation and continuous learning. Teads is an equal employment opportunity employer committed to diversity and inclusion at all stages of recruitment and employment.,

As a member of the Corporate ESG capability team in the GCC region at WSP, your primary responsibility will be to ensure regulatory compliance, maintain data integrity, and align strategically with WSP regions. Your key duties will include: - Leading the process of collecting, organizing, and evaluating ESG data, including maintaining a robust and accurate UK GHG Inventory for UK regulatory reporting. You will also be responsible for tracking and promoting continual improvement in data management. - Taking the lead on Corporate ESG inputs for reporting against UK and European ESG regulatory requirements, such as ESOS, SECR, TCFD, CSRD, PPN updates, and collaborating with Global and UK corporate functions. Additionally, you will support ESG compliance activities and prepare for the annual PAS 2080 audit. - Maintaining ESG content in the Bid Knowledge Library, responding to daily ESG-related queries to support bid development, and contributing to major RFPs in partnership with the Procurement team. - Aligning with the Global ESG team to ensure consistency and efficiency in ESG practices across regions, deciphering and understanding UK and European ESG regulations, and advising stakeholders on compliance requirements. - Managing your workload effectively, prioritizing tasks, and overseeing the team workload. Proficiency in a European language is considered an advantage. In addition to the core responsibilities mentioned above, you may also be required to: - Liaise with various stakeholders related to the performance of your role. - Be available for occasional evening or early morning calls with colleagues. - Conduct follow-up calls with colleagues to discuss review comments when necessary. Qualifications: - You should have at least 8-10 years of professional experience in data management and analysis. - Demonstrated ability to perform tasks efficiently, meet deadlines, and possess excellent communication skills. - Proficiency in tools like Power BI, Microsoft Office Programs (Teams, Word, Excel), and familiarity with Access would be beneficial. - Strong attention to detail, organizational skills, and the ability to work collaboratively with stakeholders at various levels. - Capable of handling multiple projects in a fast-paced environment with time-sensitive and confidential workloads. About WSP: WSP is a global professional services consulting firm dedicated to providing technical expertise and strategic advice in various sectors. With over 73,000 employees worldwide, we aim to engineer lasting solutions that contribute to societal growth and development. If you are passionate about purposeful work, thrive on challenges, and enjoy collaborating with a diverse team, WSP offers you the opportunity to work on impactful projects and shape your career in a supportive and innovative environment. Join us at WSP and be part of a network of experts committed to making a positive impact in communities worldwide. Apply today to be a part of our inclusive and diverse community of professionals dedicated to creating a better future for all.,

You are a strategic thinker passionate about driving solutions in business analysis. You have found the right team. As a Business Analyst in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. Join our Asia Pacific Regulatory Reporting Projects team as an Associate Business Analyst, where you will be responsible for working on projects to implement regulatory reporting changes mandated by different Asia Pacific country regulators for local financial or BASEL reporting. In addition, you will support demands for new business initiatives, SAP general ledger optimization, technology platforms modernization, and global alignment in data sourcing and consumption. Partner closely with Finance users, Technology and external vendors to deliver strategic regulatory reporting solutions, including process re-engineering for our Finance function. Write JIRA for business requirements and functional specifications. Perform Product Validation/Proof of Concept, System Integration testing in partnership with Finance users, Technology and external vendors, developing testing approach, scope and plan. Follow the Agile methodology - Be a product owner, work closely with Technology-scrum master and teams, participate in design/build discussions. Act as a subject matter expert in Asia Pacific Local Regulatory Reporting implementations space. Learn and deploy business intelligence tools like Alteryx to build expected results and run regression or end to end tests, identify areas of improvement, best practices in processes, brainstorm and propose solutions to address project or test issues and concerns in a timely manner. Provide Project Management Office support for the projects including creating and delivering project communications to multiple stakeholders, chairing project governance calls, preparing and presenting project materials/decks for project working group and steerco meetings. Required qualifications, capabilities and skills: - Bachelor's Degree in Accountancy, Finance, Information Systems or a related discipline. - Minimum of 2 years of experience in the banking industry as a Finance/Product Controller/Business Analyst/Product Owner/Auditor with regulatory reporting solution implementation experience. - Good in data analysis with the ability to gather and validate facts, define gaps, perform impact analyses, draft business requirements, translate and streamline complex business requirements into functional specifications for technology builds. - Good qualitative and quantitative analytical and problem-solving skills with a strong interest in analyzing large volumes of data sets and presenting conclusions concisely. - Positive attitude and easy to work with while delivering on high priority and time-sensitive initiatives. Highly inquisitive, solution-focused, enthusiastic, diligent, and capable of challenging the status quo. - Good verbal and written communication skills with the ability to articulate complex issues clearly. Preferred qualifications, capabilities and skills: - Knowledge and experience of industry-leading regulatory reporting vendor applications e.g., Adenza (Axiom), WKFS, Reveleus, and ledger and system upgrade/implementation. - Knowledge of Confluence/Jira/Tableau/Alteryx/UiPath/Excel macro or any digital accelerator tools to support project deliverables. - Good Understanding of Microsoft Excel.,

As a member of the Citco team, you will be part of a market-leading organization that has been at the forefront of the asset servicing sector since its establishment in 1948. Our commitment to innovation and expansion has led us to become a premier provider in the industry, serving a wide range of clients across various asset classes and geographies. If you are looking to excel in your career and be a part of shaping the future of our industry, Citco is the place for you. In the role of a Financial Accountant at Citco, you will be responsible for preparing and reviewing annual, semi-annual, and quarterly financial statements in compliance with GAAP or IFRS standards. Your duties will include compiling and reviewing balance sheets, income statements, cash flow statements, footnotes, and additional schedules as necessary. Additionally, you will be involved in preparing regulatory reports such as Form PF and Form SLT, and maintaining strong relationships with regulators, clients, and auditors. You will have the opportunity to contribute to the development of training programs for accountants, enhancing their knowledge in financial reporting and the alternative fund industry. With your excellent communication skills and expertise in asset management accounting, you will play a crucial role in ensuring accuracy and compliance in financial reporting processes. To be successful in this role, you should have four to six years of experience in asset management accounting within accounting firms, hedge funds, fund administrators, or other financial institutions. A bachelor's degree in Accounting, Finance, or Economics with a minimum of 9 accounting credits is required. You should also have previous experience in financial statement preparation and a strong attention to detail. At Citco, we value diversity and inclusivity, and we are committed to creating an inclusive culture that fosters innovation and mutual respect. We offer a range of benefits, training, and flexible working arrangements to support your personal and professional growth. Your wellbeing is essential to us, and we strive to provide a supportive environment where you can thrive in your career. If you are looking to join a dynamic team where your skills and expertise are valued, Citco is the perfect place for you.,

As an experienced Business Analyst in Regulatory domain, you will play a crucial role in leading the techno-functional aspects within our organization. Your expertise in credit risk, market risk, regulatory reporting, data lineage, as well as a solid understanding of governance, risk, and compliance processes are essential for this role. Your responsibilities will include: - Having a minimum of 5+ years of prior experience with regulatory reporting - Ability to comprehend applications and create information/data workflow diagrams - Proficiency in working in a large project environment - Capability to design mock-up dashboards/charts for user reviews during requirements finalization - Experience with Agile/JIRA and being SCRUM trained - Previous experience in GSIB is preferred - Participating in Scrum Calls for assigned EPIC - Formatting EPIC summaries - Creating EPIC Feature Lists and Product Designs - Analyzing, writing, and grooming stories - Classifying and maintaining stories - Conducting data analysis - Writing Application Services User Guides - Providing production support upon code delivery - Supporting Test Analysis for SIT/UAT - Possessing excellent communication skills You will also be responsible for: - Collaborating with stakeholders across business lines for transformation projects to understand their business and processes - Understanding current business processes and providing functional design inputs for proposed technology solutions - Creating high-quality documentation for Business and Functional Requirements - Managing traceability of requirements from BRD to Test Plan/Results - Analyzing large data sets, creating flow diagrams, preparing high-level summaries and workflows - Working closely with development leads on enhancements and defects, and assisting with troubleshooting/resolution of application defects - Successfully engaging with software developers and testers to ensure quality delivery on time - Planning, estimating, managing risks and issues, project reporting, managing stakeholders, and building strong relationships with the business - Assisting in project execution through JIRA, providing tracking to technical teams, and giving status updates to internal and business stakeholders,

The responsibilities for this role include transaction processing and settlement of investments in Bonds, Commercial Paper, and Certificate of Deposits. You will also be involved in regulatory reporting, MIS preparation, and submissions for borrowing, lending, and investments. Additionally, you will verify and settle equity trades, track dividends, and handle accounting tasks. Processing and settling PTC and SR transactions will also be part of your duties. You will be responsible for timely reporting of various MIS to internal stakeholders and tracking funds flow to RTGS teams. The role also involves processing, settlement, and documentation of borrowing and lending trades such as Refinance, IBPC, RIDF Deposits, and BRDS. Furthermore, you will handle equity processing tasks including IPO and secondary market transactions.,

Responsible for maintaining financial models to support ICARA, FCA reporting, and capital planning. Collate and consolidate financial data, partners with senior leaders, manages regulatory reporting schedules, and supports strategic board reporting. Required Candidate profile Good Knowledge of FP&A, Reporting, Financial Analysis. Mandatory experience in SAP. Good Communication Skills.

Workday Payroll Analyst Zeta Global is seeking a talented and experienced Workday Payroll Analyst to join our global People & Culture team to support US Payroll. Reporting to a VP, Global Total Rewards and Tech, this person will be integral in helping to performing the duties within the Payroll and Total Rewards Team. This individual will serve as trusted partner in the following functional areas: US payroll processing, payroll audits, comp calculations, payroll technologies, payroll taxes, polity implementation, and other related People and Finance projects in accordance to established standards. Responsibilities: The Payroll Specialist will be tasked with the following duties, responsibilities, and assignments: Assist designated property representatives with established payroll processing duties and timelines in accordance to Zeta values. Perform a variety of payroll processing audits and processes, including maintaining related records, preparing reports and transactions, documenting and updating procedures as appropriate. Support quarterly and year end activities. Utilize audit reports and queries to verify accuracy for both on and off cycle processing. Produce scheduled and ad-hoc reporting for management, including creating new reports in Workday. Partner with various internal and external teams regarding system tests, training and validation of benefit enrollment, deductions and billing. Assist with processing and resolving payroll related matters in a timely fashion. Reconcile payroll reports to ensure accuracy within designated timeframes. Process all off cycle and special payments and determined by designated company leadership per established guidelines. Data Analysis and process improvement recommendations. Quickly and effectively communicate with internal and external teams. Proactively and regularly assist with ongoing set up, testing and maintenance activities of the payroll and HRIS system. Any and all other work as required to complete the primary purpose of the position. Job Requirements Qualifications : 2+ years of basic payroll experience 1-year experience processing payrolls across multi-states Experience with a demonstration of time keeping and attendance tracking systems Strong working knowledge of payroll taxes, regulatory reporting requirements and applicable wage & hour laws Preferred Prior Experience: Experience with Workday Payroll Ability to demonstrate a solid working knowledge of a GL Fundamental Payroll Certification or Certified Payroll Professional ( FPC /CPP) Required Technology: Intermediate Microsoft Excel and Microsoft Office Suite Workday Payroll, Absence and Time Tracking Platforms

Some careers have more impact than others. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Regulatory Change Project Manager Principal responsibilities This role is responsible for end to end project management and delivery of Minimum Requirements eligible liabilities and Capital Traceability. Project definition and business case development (scope, objectives, dependencies, costs, assumptions, acceptance criteria, issues and risks) and approvals Provide a single point of contact and coordination point for key stakeholders to achieve project outcomes Develop and baseline a detailed project plan to support required deliverables, activities, resource allocations and project interdependencies Feed into and manage the required project governance structures including Project Steering Committees, working groups, escalation and decision pathways Manage overall resource forecasting and planning function Work with related teams to identify resources including key competencies, resource allocation and phasing Track the utilization of resources in line with line/team managers Develop work plans and ensure clear deliverables in place and delivered Ensure resource forecasts are accurate and complete Requirements Disciplined project management professional experience in the management of complex projects and the application of robust governance standards, including management of cost Outstanding relationship management, collaboration and influencing skills. Ability to influence and drive strong Finance and cross-functional teamwork. Excellent interpersonal and communication skills, both written and oral. Strong cross-functional knowledge and experience. Exceptional drive, motivation and commitment and focus on operational excellence. Understanding of HSBC Group structures, values, behaviours, processes and objectives. Relevant knowledge of the Group s Finance function in multiple locations. Understanding of the Finance operating model at Group, Business and Country levels. Regulatory experience is preferred. Particularly in a reporting context, and across all aspects of regulatory reporting.

Legal Entity accounting and control on a monthly basis, including month-end close process, parent/child accounting, equity pick up, review of inter-entity breaks and unnatural general ledger balance monitoring Month-End analytical review of the legal entity to ensure completeness and accuracy of the financial statements and preparation of various reports, including contributions to the Monthly Controller s Book, as well as Legal Entity and line of business financial commentary and regulatory reporting requirements Investigation, analysis and resolution of issues and response to ad-hoc queries Assist in the Booking Model review and on-going Legal Entity Control Standard compliance monitoring Intercompany Activity Control including variance commentary Monitoring of the G/L including consolidation and netting Participate in Firmwide legal entity reporting projects including infrastructure and process improvement efforts and other Controller initiatives as needed Required qualifications, capabilities, and skills Bachelor s degree in Accounting, Finance or related business field Mini 4 years finance/accounting related experience Strong accounting and analytical acumen, with ability to understand, produce and explain income statement and balance sheet content and variances Superior attention to detail Outstanding written and verbal communication skills, including an ability to prepare executive level presentations Ability to work effectively with others, as well as act as an effective liaison with all business partners within the lines of business or legal entity chains Strong initiative and work ethic Ability to multi-task and work well under pressure, with an ability to be flexible in a dynamic and challenging environment Advanced Excel and PowerPoint skills required Preferred qualifications, capabilities, and skills CPA a plus but not required

Functional Responsibility Having sound knowledge of banking domain (Wholesale, retail, core banking, trade finance) In-depth understanding of RBI Regulatory reporting and guidelines including RBI ADF approach document. Should have experience in handling various important regulatory returns like Form- A, Form VIII (SLR), Form X, BSR, SFR (Maintenance of CRR) ,DSB Returns, Forex, Priority sector lending related returns to RBI Should have an understanding of balance sheet and PL. Supporting clients by providing user manuals, trainings, conducting workshops and preparing case studies. Process Adherence Review the initial and ongoing development of product Responsible for documenting, validating, communicating and coordinating requirements. Provide support to business development by preparing proposals, concept presentations and outreach activities Maintaining and updating tracker, reviewing test cases, providing training to internal as well as external stakeholders Client Management / Stakeholder Management Interact with clients in relation to assignment execution and manage operational relationships effectively Interact with client for requirement gathering, issue tracking, change request discussion, FRD writing and preparing project status reports People Development Co-ordinate with assignment-specific team of consultants, developers, QA and monitor performance to ensure timely and effective delivery

Leading listed IT company is keen to hire CA with 2+ years of exp in Financial Reporting role preparation of financial statements as per IND-AS/IFRS, regulatory compliance, SEBI reporting, audit coordination and investor financial disclosure Required Candidate profile -3+ yrs of exp exposure to Financial Reporting in listed companies. -Proven expertise in preparing financial statements, consolidation, SEBI/regulatory compliance -Exp in IND-AS, IFRS, SEBI reporting

Financial Analyst Mumbai| Full-time (FT) | Financial Markets Shift Timings APAC/EMEA/NAM |Management Level Analyst| Travel Requirements - NA The ideal candidate must possess strong communication skills, with an ability to listen to and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Analyst Roles & responsibilities Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations etc. Expected to work on Data capture, cataloguing, data processing, system inputs and updates, reconciliations, settlements and fund transfers Preparation of reports using MS Excel Role could entail external interaction with agents/counterparties/clients to solve queries and discrepancies related to the process. This could be telephonic or through emails Risk identification and escalation, timely escalation of outstanding issues to clients Working on various trade support activities across the Trade Lifecycle like Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade position, Report generations, Settlements of Cash Flows coming from various trading events like Interest or Premium, Operations of Syndicated Loans, Corporate action set-up and operations Working on other capital market operational tasks other than Trade Life-cycle support like Reference Data support, Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations Job would require the candidate to learn and master various financial products including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives and Fixed Income products (e.g. Corporate and Treasury Bonds) Technical and Functional Skills: Bachelors Degree (B.com, BBA, BBM, BCA) / Masters Degree (M.com, MBA, PGDM) 0 to 2 years of experience ininvestment banking operations involving projects people, process and client management. Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives. High levels of energy enthusiasm, commitment and productivity, Proactive, effective influencer, result oriented. Should be good with logical and quantitative abilitiesto derive information from data. Time management and ability to resolve issues quickly. Above average in planning, organizing and time management.

Job Title - S&C Global Network - AI - CFO & EV - Treasury & EPM Analytics - Manager Management Level: 7-Manager Location: Gurugram, DDC1A, NonSTPI Must-have skills: Treasury Analytics Good to have skills: Experience in financial modeling, valuation techniques, and deal structuring. Job Summary : This role involves driving strategic initiatives, managing business transformations, and leveraging industry expertise to create value-driven solutions. Roles & Responsibilities: Provide strategic advisory services, conduct market research, and develop data-driven recommendations to enhance business performance. Whats In It for You Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to work with top financial clients globally Access resources enabling you to utilize cutting-edge technologies, fostering innovation with the worlds most recognizable companies. Accenture will continually invest in your learning and growth and will support you in expanding your knowledge. Youll be part of a diverse and vibrant team collaborating with talented individuals from various backgrounds and disciplines continually pushing the boundaries of business capabilities, fostering an environment of innovation. What You Would Do in This Role Engagement Execution Lead client engagements encompassing model development, validation, governance, strategy, transformation, and end-to-end delivery of EPM, Treasury & Tax for Accentures clients. Advise clients on various EPM, Treasury & Tax initiatives, including advisory work for CXOs to achieve diverse business and operational outcomes. Develop and present Proof of Concept for key clients, where applicable. Practice Enablement Mentor, coach, and guide analysts and consultants. Drive innovations and initiatives to enhance the Practice. Develop thought leadership and disseminate information on emerging trends in EPM, Treasury & Tax. Support sales team efforts by assisting with RFPs, RFI, designing POVs, and GTM collateral. Professional & Technical Skills: - Relevant experience in the required domain. - Strong analytical, problem-solving, and communication skills. - Ability to work in a fast-paced, dynamic environment. Good experience with data, analytics, and AI technologies & tools, with a data-native mindset and a deep understanding of statistics for business applications. Must have functional expertise in treasury management including cash forecasting, Liquidity and Investment Management, Tax Analysis, Risk Management, Cash Management, Foreign Exchange (FX) Management, Debt Management, Treasury Operations, Financial Compliance, Interest Rate Management, Treasury Policies, Financial Strategy. Must have functional expertise in Enterprise Performance Management including cash forecasting, Liquidity and Investment Management, Tax Analysis, Risk Management, Cash Management, Foreign Exchange (FX) Management, Debt Management, Treasury Operations, Financial Compliance, Interest Rate Management, Treasury Policies, Financial Strategy. Must have led teams, driven interactions with senior stakeholders, designed AI-led transformation solutions, overseen program delivery, and value realization. Must be part of prior solutioning and proposal deals. Good to have hands-on experience in building and deployment of AI/ML/Statistical Models -- Statistical Algorithms, Segmentation and Predictive Modeling, ML algorithms, CV / NLP algorithms, Decision Trees, LLM based solutions etc. Good to have experience in multiple industries. Additional Information: - Opportunity to work on innovative projects. - Career growth and leadership exposure. About Our Company | Accenture Qualification Experience: 12-14Years Educational Qualification: Any Degree

This individual will be a member of the EMEA COE Finance India team. Working closely with Finance teams in EMEA, APAC and USA and, they will play an important role developing the FP&A function to support firm growth and be responsible for: Prepare and present fund level monthly valuations of real estate investments and debt securities Responsible for the preparation and reviewing of Quarterly Reporting, Net Debt Analysis, FX and MTM Impact analysis as well as Board Meeting Material Reconciliation and Variance Analysis: Close coordination with onshore and offshore teams to identify and reconcile the reporting data and provide regular variance analysis, with explanations, to global stakeholders Prepare and review materials for funds' regulatory reporting Oversee co-ordination and submission of quarterly US Securities & Exchange Commission (SEC) Disclosures for all International entities Assist with finance operations including Limited Liability Partnership administration and execution of centralised finance processes Continuously seek to create operational efficiencies and reporting enhancements Ad-hoc projects in support of the Firms businesses/new initiatives Prepare and present fund level monthly valuations of real estate investments and debt securities Responsible for the preparation and reviewing of Quarterly Reporting, Net Debt Analysis, FX and MTM Impact analysis as well as Board Meeting Material Reconciliation and Variance Analysis: Close coordination with onshore and offshore teams to identify and reconcile the reporting data and provide regular variance analysis, with explanations, to global stakeholders Prepare and review materials for funds' regulatory reporting Oversee co-ordination and submission of quarterly US Securities & Exchange Commission (SEC) Disclosures for all International entities Assist with finance operations including Limited Liability Partnership administration and execution of centralised finance processes Continuously seek to create operational efficiencies and reporting enhancements Ad-hoc projects in support of the Firms businesses/new initiatives ssential Skills & Experience: Masters degree Major/Minor in Finance, Banking or Mathematics is a plus Proficient clarity on basics of Financial statements Previous background within a valuation or reporting role a plus CFA designation and knowledge on derivatives is a plus Highly proficient in Advance Excel & Powerpoint skills; experience with Anaplan or Tableau is a plus Strong analytical and quantitative skills with a detail orientation Highly organized and able to prioritise deliverables and meet demanding deadlines in a fast paced environment Excellent interpersonal and communication skills, both written and verbal Highly self motivated with ability to work independently and work effectively in a team Collaborative and able to build strong relationships with a broad range of stakeholders Strong initiative, energy and confidence completing assignments with limited supervisio Build capability to ensure operational excellence and maintain superior customer service levels of the existing account/client Undertake product trainings to stay current with product features, changes and updates Enroll in product specific and any other trainings per client requirements/recommendations Partner with team leaders to brainstorm and identify training themes and learning issues to better serve the client Update job knowledge by participating in self learning opportunities and maintaining personal networks

Role & responsibilities Implementation of the Operations Risk framework of the bank. Establish an Operations Risk resilience framework of the bank. Conduct RCSA and Collect KRI data from various departments of the bank. Ensuring all the SOPs of the bank are updated and in line KRI and operations risk resilience framework. Having adequate knowledge and experience in collecting and collating Operations risk events data. Identification and assessment of operations risk parameters, risk events etc. Identification and assessment of operations risk controls and mitigation, risk tolerance limits. Measurement of operations risk events, operations risk score, KRI score, inherent risk score and residual risk score. Formulate action plan for bridging the gaps and reducing the residual risk score. Implementation of manual and system based internal controls and MIS. Implementation of preventive and detective controls for operations risk. Implementation of the advances measurement approach for operations risk and operations risk resilience in the bank Preferred candidate profile Should report to Chief Risk Officer concerning risk event data collections, operations risk score measurement, RCSA, KRI, residual risk measurement, remediation; Sharing inputs on operations risk and operations risk resilience and manual / system contols to senior management and Management Committee. o Ensure the bank staff have enough awareness on operations risk and risk scoring and management; Maintain proficient regulatory knowledge of all applicable rules and regulations affecting the operations of the bank and operations risk management. Maintain the required operations risk measurement data and evidences for reporting to regulators and MIS. Be responsible for the implementation of new regulatory requirements or those changes to existing requirements at the branch level.

We are seeking an experienced and dynamic Assistant Manager - HR & IR to join our team. The ideal candidate should have a strong background in Human Resources and Industrial Relations within the Thermal Power Plant sector or similar industries. The candidate must possess excellent communication skills in Telugu and be capable of managing compliance, statutory requirements, and IR activities effectively. Key Responsibilities: HR Management: Oversee end-to-end HR functions including recruitment, employee engagement, performance management, and HR policies. Industrial Relations: Manage union negotiations, collective bargaining, and maintain healthy employer-employee relations. Compliance & Statutory Requirements: Ensure adherence to statutory obligations related to PF, ESI, Insurance, and other labor laws. Contract Workers & Labour Management: Supervise engagement, welfare, and compliance of contract workers. Union & Labour Disputes: Address and resolve union issues, grievances, and disputes in a timely manner. Regulatory Reporting: Prepare and submit required reports to statutory authorities. Training & Development: Facilitate training programs related to HR policies, IR, and statutory compliance. Team Leadership: Lead and develop HR & IR team for effective functioning. Qualifications & Skills: Bachelor's/Master's degree in Human Resources, Business Administration, or related field. Minimum 7 years of experience in HR & IR, preferably in Thermal Power Plants or related industries. Strong knowledge of statutory compliance related to PF, ESI, Insurance, and Labour Laws. Proven experience in managing union relationships and labour disputes. Excellent communication skills in Telugu (spoken and written) is mandatory. Good interpersonal and negotiation skills. Ability to work under pressure and handle multiple priorities.

To provide efficient finance operations and risk management for our international trading requirements. Knowledge, Skills and Abilities: At least 2-3 years within a Commodity Trading Company / Financial institution having gained a basic understanding of the principals surrounding Trade Finance instruments and their pitfalls. Broad, deep and demonstrable working knowledge of Trade finance instruments Structured LCs, EPBGs, complex structure of financing to meet the company’s import/export needs. Understanding of financial terms such as LC/SBLC/EPBG/ LIBOR / Interest Rate Swaps / Bill of Exchange General Awareness of world financial systems and commodity trading patterns. Well-organized and pro-active, excellent communication skills, strong coordinating skills, able to demonstrate exceptional problem solving and the ability to think in a highly logical and critical fashion Highly diligent and sharp eye for attention to details Able to take initiative and not only work to, but also set their own quickly changing deadlines A team player, who is able to confidentially adapt their interpersonal approach as the situation demands, able to build strong relations both inter-departmentally and with external stakeholders An individual who is not only comfortable but thrives in a high pressure environment Excellent spoken and written English Key Responsibilities Handling of Trade Finance Instruments (LC/SBLC/Bank Guarantees/BOE..) Liaise with counterparties across time zones for contracts, LC documentation and settlements. Responsible for tracking daily IRS settlement positions and ensuring P&L reflected correctly Liaise with banks for Foreign Currency settlements, provide the instructions and allocate in the system accordingly. Liaising with the Reconciliation/Operational Treasury department to ensure all deal related cash flows are recorded correctly and in a timely manner. Ensuring Agreements in place for monthly offset procedure and reconcile the current positions with Accounting. Close co-operation with our Deals Desk/ Accounting personnel to ensure any costs agreed by Trade Finance are allocated correctly to the separately maintained deal Profit and Loss accounts. Ensure loans and deposits with financial institutions are properly recorded, attributed, tracked and maintained. Provide support in generating business reports and activity analysis. Key Relationships Trade Finance Teams across regions Deals Desk Accounting Bank Reconciliation Team Operational Treasury Team We optimize Trafigura’s physical trade flows to create trade finance-generated liquidity for our customers. We also offer a wide range of innovative and customizable funding solutions, including different types of letters of credit, prepayment financing for suppliers, trade receivables discounting for exporters, structured letters of credit and many more.

Note: Candidates preferred from only Indian Banks and Fintech industry. Purpose of the Job (Brief) The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables (Maximum 5-6 key responsibilities) Closure of alerts with respect to AML Recommending STRs on cases fit for STR filing To do various transaction monitoring activities Preparation and Updation of data for FIU reporting Suggesting AML process improvement plans to eliminate gaps Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function . Demonstrate (Key competencies) Team player and result-oriented In-depth knowledge on PMLA Analytical and problem solving abilities Excellent communication skills Hands on MS-Excel; SQL would be an added advantage Decision Level Prime: Final Decision Making authority, accountable to the Management Closure of AML alerts Conduct trainings on RBI Compliances Process Improvement Plans Reporting and presentations on non- compliances Shared: Decisions reached jointly with peers on a collective basis Documentation on AML procedures Coordinate with internal auditor Contributory: Makes a major contribution to a decision or policy judgment reached by others Guidance to staff and various team members on AML related issues. Educational Level Post Graduate preferably in Banking related courses Working Experience: A / B (3 -8 years / 9 - 15 years) in Banking industry

In this role, you will: Downloading and consolidating data from capital markets clearing organizations for reporting in a variety of tools, including Excel, Clik View, and Tableau. Monitoring performance of non-financial regulatory reporting through data analysis and reconcilements. Working with Middle Office teams to understand and correct errors and late reporting. Identifying opportunities to improve productivity in the data management and reporting processes. Collaborating with partners in Technology and Middle Office in identifying, assessing, escalating and resolving problems. Testing of technology changes affecting systems instrumental in assigned areas of NFRR. Reviewing and understanding of relevant regulatory technical standards, rules, and regulations. Creating and maintaining review and testing templates for multiple kinds of NFRR based on policy and regulatory requirements. Conducting analysis as part of an intake process for new NFRR that come into scope for the team. Presenting and maintaining program information and reporting in Confluence and Jira. Outreach and collaboration with other NFRR Analysts and support partners in Compliance and Technology to maintain program information. Assignment, scheduling, tracking, and reporting of the program control activities and projects. Working with others to build and test new reporting and controls Regulators CFTC,FINRA SEC DTCC TRACE 6760 TRACE 6730 Trade Transaction Reporting Required Qualifications: University degree including coursework in financial markets, law, and technology. 5-8years of Experience in capital markets operations or compliance surveillance or control with derivatives, foreign exchange and securities. Experience in data management, import/export, analysis and manipulation using Excel, Tableau, ClikView, or similar tools for analysis and graphs. Experience in designing and developing reporting tools, dashboards, and processes. Motivated learner and researcher with solid writing and presentation skills Desired Qualifications: Education or experience with US securities and commodities regulations and compliance. Training or experience in business intelligence tools, workflow tools, data schema, and or data vocabularies. Administrator, or advanced user, experience with Atlassian Confluence and Jira

Description We are seeking a qualified Company Secretary with 3-5 years of experience to join our team. The ideal candidate will be responsible for ensuring compliance with statutory and regulatory requirements, managing corporate governance, and providing support to the board of directors. Responsibilities Ensure compliance with the Companies Act, 2013 and other regulatory requirements. Manage and maintain the company's statutory registers and records. Prepare and file various forms and documents with the Registrar of Companies (RoC). Assist in conducting board meetings, annual general meetings, and preparing minutes of meetings. Advise the board on corporate governance matters and best practices. Coordinate with external regulators and advisors, including auditors and legal counsel. Handle share transfer and transmission, and maintain the register of members. Skills and Qualifications Qualified Company Secretary (CS) from ICSI. Strong knowledge of the Companies Act, 2013 and corporate laws in India. Excellent communication and interpersonal skills. Ability to handle confidential information with discretion. Proficiency in legal documentation and corporate compliance. Strong organizational skills and attention to detail. Ability to work independently and manage multiple tasks.