903 Regulatory Reporting Jobs - Page 11

As an Associate Auditor in the global Corporate Bank & Investment Bank Operations and Control (CB & IB Ops and Cntrl) team, you will collaborate with management and staff within Group Audit across various locations to conduct audits regionally and globally. The Group Audit function operates with transparency, integrity, and independence, aiming to identify key control weaknesses and provide insights into the adequacy and effectiveness of internal control systems. Operating globally from multiple hub locations, Group Audit is increasingly relied upon by banking regulators to offer independent and objective assurance. The GA CB & IB Operations and Control team is primarily responsible for reviewing utility operations functions supporting processes across business lines of Corporate Bank and Investment Bank. Your role within this team involves evaluating the adequacy and effectiveness of internal controls managed audits, documenting process flows, identifying risks, assessing controls, and performing audit testing in accordance with the Group Audit methodology. You will contribute to continuous monitoring of the GA CB & IB Operations and Control environment, participate in ad hoc projects, and maintain professional relationships with colleagues and stakeholders. To excel in this role, you should preferably be educated to degree level with relevant work experience in internal or external audit roles. A minimum of 5 years of experience is required, along with a professional certification such as ACA, CPA, CIA, CFE, or ACAMS. Good knowledge of banking products and operations lifecycle, strong communication skills, and the ability to work effectively in high-pressure environments are essential. Additionally, you should demonstrate a firm commitment to maintaining professional and ethical standards, driving integrated working practices, and fostering innovation within the team. You will have the opportunity to benefit from training and development programs, coaching from experts in your team, and a culture of continuous learning to support your career progression. The company offers a range of flexible benefits that you can tailor to suit your needs, fostering a positive, fair, and inclusive work environment. For further information about our company and teams, please visit our company website at https://www.db.com/company/company.htm. Join us at Deutsche Bank Group, where we strive to excel together every day and celebrate the successes of our people in a collaborative and empowered culture. We welcome applications from all individuals who share our values and commitment to excellence.,

You will be joining KPMG in India, a professional services firm affiliated with KPMG International Limited, which was established in India in August 1993. Leveraging the global network of firms, you will work with professionals who possess in-depth knowledge of local laws, regulations, markets, and competition. KPMG has a presence in various cities across India including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada. As a Business Analyst specializing in Non-Financial Regulatory Reporting, you will have the opportunity to work with national and international clients across different sectors in India. Your role will involve providing rapid, performance-based, industry-focused, and technology-enabled services that demonstrate a deep understanding of global and local industries along with experience in the Indian business environment. To qualify for this role, you should hold a degree in any discipline or an MBA. Join us at KPMG in India and be part of a dynamic team that values equal employment opportunities.,

Looking for Tech BA, With Regulatory reporting experience + Snowflake /(SQl/Oracle) & he need to have experience working with Data points to create requirement. Regulatory Reporting :- Asia, DOI (Singapore, Hong Kong), EMIR, SFIR, ASIC, MAS, QFC Job Requirements: Strong understanding of Investment Data and Asset Management industry 5+ years of experience in the financial services industry, preferably buy-side 5+ years of experience as a business analyst working in collaboration with software development Experience with OTC Derivatives, ETD, Equity, and Fixed Income instruments Experience with compliance systems or regulatory reporting systems is a plus Experience with EMIR, MAS, ASIC, MiFID or CFTC reporting is a plus Ability to work in a team environment Capable of managing multiple tasks with tight time deadlines Strong problem solving and practical decision-making skills Ability to communicate appropriately and effectively with stakeholders, colleagues, and vendors in both formal and informal contexts in a fashion tailored for the audience Strong SQL skills Strong Excel skills Strong analytical skills and attention to detail Tools used: Microsoft Office, Microsoft Visio, SQL

Responsible for financial statement prep, RBI returns, audits, MIS, tax compliance, GL review, bank reconciliations, vendor management, and cross-functional coordination to support decision-making and ensure accurate financial reporting. Required Candidate profile CA qualified with at least 2 years of experience in IND AS accounting and a background in NBFC.

Job Description Job Title: Chartered Accountant Indirect Taxation (0 5 Years) Company: Masters India IT Solutions Pvt. Ltd. Location: Noida, Sector 63 Work Mode: Work from Office Salary Range: 0 8 LPA About Us: Masters India, a GST Suvidha Provider appointed by the GSTN, is a leading FinTech SaaS company delivering tax and financial automation solutions to 1500+ enterprises. Role Overview: We are looking for a qualified Chartered Accountant with 0 5 years of experience in Indirect Taxation , specifically in GST, E-Invoicing, and E-Way Bill compliance. A candidate with a basic understanding or interest in Product Management will be preferred. Key Responsibilities: Manage GST filings, reconciliations, and compliance Handle E-Invoicing and E-Way Bill generation and validations Assist in tax data analysis and regulatory reporting Collaborate with the product and tech teams to enhance GST/E-Invoicing modules Support client onboarding and resolve tax-related queries Requirements: CA qualified (0 5 years post-qualification) Strong knowledge of GST, E-Way Bill, and E-Invoicing processes Interest or experience in product development or tax tech tools is a plus Strong analytical and communication skills Note: This is a full-time, office-based role in Noida, Sector 63. Warm Regards HR Department

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Banks operational processes and inspire to delight our business partners through our multiple banking delivery channels. Key Requirements Key Accountabilities In-depth working knowledge of Treasury Operations Interbank FX and Money Market desk Handling settlement, regulatory reporting s of treasury operations. Timely settlement and confirmation and funds management Daily reconciliation of Nostro/RBI accounts and highlighting and resolving the breaks Requirements Product knowledge of interbank & money market products including Credit Support Annex, London Clearing House Ensuring compliance with regulatory guidelines and internal policies of treasury operations Funding/Liquidity management and various prudential limits monitoring Collaboration with various stakeholders like Dealers, finance, concurrent auditors and internal/external auditors Various regulatory reporting s like BLR,CBWTR,R-return, TDS and RBI Tranche reporting. R equired Experience At least 8-10 years of relevant experience in treasury operations Team player and ready to switch between desks to gain overall product and operations knowledge. Education / Preferred Qualifications Graduate in any discipline. Excel knowledge is a must Location Mainly at Nariman Point and some days at Vikhroli office which is live BCP site.

Role & responsibilities Key Responsibilities: Manage end-to-end Record to Report (RTR) processes including journal entries, balance sheet reconciliations, and month-end/year-end close activities Ensure accuracy in insurance accounting practices in line with industry standards and compliance requirements Support financial reporting, variance analysis, and audit processes Handle transitions of finance processes, including documentation, knowledge transfer, and process stabilization Collaborate with cross-functional teams to ensure seamless service delivery and process improvements Maintain service level agreements (SLAs) and key performance indicators (KPIs) Drive process improvement and automation initiatives Preferred candidate profile 3+ years of experience in RTR operations within a BPO setting Strong knowledge of insurance accounting Prior transition/migration experience in finance processes Excellent understanding of accounting principles and ERP systems (e.g., SAP, Oracle, etc.) Strong communication and stakeholder management skills

Role & responsibilities Key Responsibilities: Manage end-to-end Record to Report (RTR) processes including journal entries, balance sheet reconciliations, and month-end/year-end close activities Ensure accuracy in insurance accounting practices in line with industry standards and compliance requirements Support financial reporting, variance analysis, and audit processes Handle transitions of finance processes, including documentation, knowledge transfer, and process stabilization Collaborate with cross-functional teams to ensure seamless service delivery and process improvements Maintain service level agreements (SLAs) and key performance indicators (KPIs) Drive process improvement and automation initiatives Preferred candidate profile 3+ years of experience in RTR operations within a BPO setting Strong knowledge of insurance accounting Prior transition/migration experience in finance processes Excellent understanding of accounting principles and ERP systems (e.g., SAP, Oracle, etc.) Strong communication and stakeholder management skills

Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Document and Reporting Compliance Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Showcasing your leadership skills, you will drive the team towards successful project completion and client satisfaction. Roles & Responsibilities:- Expected to be an SME- Collaborate and manage the team to perform- Responsible for team decisions- Engage with multiple teams and contribute on key decisions- Provide solutions to problems for their immediate team and across multiple teams- Lead the team in project planning and execution- Ensure adherence to project timelines and quality standards- Facilitate communication between team members and stakeholders Professional & Technical Skills: - Must To Have Skills: Proficiency in SAP Document and Reporting Compliance- Strong understanding of compliance regulations and reporting standards- Experience in designing and implementing compliance solutions- Knowledge of SAP systems and reporting tools- Ability to analyze and interpret complex data- Excellent communication and leadership skills Additional Information:- The candidate should have a minimum of 5 years of experience in SAP Document and Reporting Compliance- This position is based at our Pune office- A 15 years full-time education is required Qualification 15 years full time education

Dealer GIFT City Branch Department BMU Location Gandhinagar Number of Positions 01 Reporting Relationships VP GIFT City Position Grade M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. The Treasury function at KMB GIFT City is responsible for balancing and managing the daily cash flow and liquidity of funds for the Kotak GIFT City , and ensures that all parts of the associated areas of the bank can readily access the cash they need for their business activities. The function also involves handling the bank'sinvestments in securities, foreign exchange, asset/liability management and cash. Liquidity Management Manage overnight liquidity; NOSTRO management Borrowing/lending from Interbank Counterparties Monitoring/Assessment of cashflows from various sources Strategize medium/long term liquidity; Liquidity Gap & Ratios management within Regulatory requirements Borrowing/lending from Interbank Counterparties Markets Management Understanding Markets/Products Investment Book Management Purchase/Sale of bonds for yield pickup Valuation & Risk management FX Management FX Swaps/Spot/Forwards/CIRS etc Valuation and Risk Management [NOOP/AGL/IGL/etc] Counterparty Management Liaise with Banks for Trade/Money Market/Bilat Loans/Bonds and products/instruments Internal Stakeholder Management Key Team-member to liaise with internal stakeholders ALCO/HO Treasury/Finance/Risk/Business units/Treasury Operations/IT/etc Asset pricing/Funding/Settlements/Risk Controls/MIS JOB REQUIREMENT Preferred 5-7 yrs of relevant experience in handling merchant / trading desk / bonds desk in treasury Knowledge of financial sector at large with strong knowledge of Trade-Forex will be preferred. Knowledge of RBI regulations around various banking product

Please find below the JD : Transaction processing and settlement of transactions related to investments in Bonds, Commercial Paper and Certificate of deposits. Reporting, verification and settlement of CD issuance trades; CD redemption payouts on a timely basis, Corporate actions . Regulatory reporting/MIS preparation and submissions related to borrowing/lending as well as investments. Verification and settlement of equity trades including dividend tracking and accounting. Processing and settlement of PTC and SR transactions . Timely reporting of various MIS to internal stakeholders. Reporting of tracking of Funds flow to RTGS teams. Reconciliation of brokerage bills and payment processing to brokers. Processing, settlement and documentation of borrowing and lending trades including Refinance, IBPC, RIDF Deposits, BRDS. Equity Processing - IPO and secondary market transactions

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 P&L. 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

Job Description At PwC, as part of the risk and compliance team, you focus on ensuring regulatory compliance and managing risks for our clients by providing advice and solutions. Your role involves guiding organizations through complex regulatory landscapes and strengthening their internal controls to effectively mitigate risks. Specifically in regulatory risk compliance at PwC, your main responsibilities include confirming adherence to regulatory requirements and helping clients mitigate risks. You will offer guidance on compliance strategies and assist clients in navigating intricate regulatory environments. Motivated by curiosity, you are a dependable team player. In our dynamic work environment, you are expected to adapt to collaborating with various clients and team members, each bringing unique challenges and perspectives. Every experience presents an opportunity for learning and personal growth. Your role entails taking ownership and consistently delivering high-quality work that adds value for our clients and contributes to the team's success. As you progress within the Firm, you will establish a strong professional reputation, creating more avenues for growth and development. The skills, knowledge, and experiences crucial for excelling in this role include: - Embracing a growth mindset and taking responsibility for your own development. - Valuing diverse perspectives, needs, and emotions of others. - Cultivating habits that sustain high performance and foster personal growth. - Actively listening, asking clarifying questions, and articulating ideas effectively. - Seeking, reflecting on, acting upon, and providing feedback. - Analyzing facts and identifying patterns by gathering information from various sources. - Committing to understanding the business operations and developing commercial awareness. - Adhering to professional and technical standards, such as specific PwC tax and audit guidelines, upholding the Firm's code of conduct, and independence requirements. Job Description Title: HIA Spend Transparency Reporting Analyst Location: Bangalore At PwC, we bring together individuals with diverse backgrounds and expertise to collaboratively solve significant challenges and lead with purpose for our clients, communities, and the global society. With 429 of the Fortune 500 global companies engaging with PwC, our impact is widespread and substantial. The PwC Advisory Acceleration Center in Bangalore is a part of our Advisory business in the US, focused on developing a comprehensive portfolio of solutions for Risk Consulting, Management Consulting, Technology Consulting, Strategy Consulting, Forensics, and vertical-specific solutions. Driven by a high-performance culture that prioritizes excellence, diversity, and inclusion, we offer a supportive network and access to global leadership development frameworks and cutting-edge digital technologies to facilitate your career growth and success. Central to our firm's ethos is a genuine care for our people. Ranked as the 3rd most attractive employer globally by Universum, PwC's commitment to Responsible Business Leadership, Diversity & Inclusion, work-life balance, career coaching, and continuous learning and development makes it an exceptional place to work, learn, and excel. Join us at PwC if you believe in making a meaningful impact now and in the future! Job Overview: HIA Spend Transparency Reporting Associate Preferred Title: HIA Spend Transparency Reporting Analyst Roles and Responsibilities: As an HIA Spend Transparency Reporting Analyst, you will be responsible for collecting all internal and external HCP and HCO program documentation, including invoices, proof of service documents, and contracts. Your tasks will involve reconciling and reviewing invoices for reportability as per CMS guidelines, reporting transparency data into the system of record, correcting identified errors, flagging anomalies, and meeting strict SLA timelines and reporting deadlines at local, national, and international levels. Additional Responsibilities may include: - Collecting and reconciling invoices for stand-alone activities in the system of record. - Reviewing and categorizing invoice items by spend type and HCP/HCO participation. - Completing transparency reporting templates with itemized spend and transfer of value data. - Managing invoice/contract requests and updating Smartsheet tracker. - Requesting recipient and Client IDs for OUS and US HCPs/HCOs using outreach systems. - Creating compliance checklists for each HCP/HCO activity. - Collaborating with clients, compliance, legal, and business teams to ensure project delivery. - Standardizing processes, maintaining playbooks/SOPs as part of change management. - Ensuring timely delivery of deliverables and reporting any issues or risks proactively. - Acting as the point of contact for regular reports and follow-up activities with clients. - Fulfilling any other responsibilities integral to the role. Skills Required: - Minimum of 2 years of experience, preferably in the pharmaceutical or life sciences domain with regulatory reporting knowledge. - Ability to evaluate HCP, HCO, and Patient engagement logically and critically while following process steps. - Proficiency in synthesizing data from multiple sources and identifying anomalies or inconsistencies. - Strong financial acumen for reconciling invoices and expenses. - Attention to detail and comfort with data entry. - Proficient in MS Office Word, Excel, and PowerPoint applications. - Excellent English language reading comprehension and writing skills. - Capacity to thrive in a fast-paced environment with a focus on quality and accuracy. - Strong team player capable of working with minimal guidance. - Previous experience with transparency background check is a plus. Desired Skills: - Familiarity with Analytical tools like Alteryx, Power BI, and other Data Analytics/Automation tools. - Basic European language reading comprehension and writing skills, particularly in French, German, Spanish, Italian, or Russian.,

You are a strategic thinker passionate about driving solutions in business architecture and data management. You have found the right team. As a Banking Book Product Owner Analyst in our Firmwide Finance Business Architecture (FFBA) team, you will spend each day defining, refining, and delivering set goals for our firm. You will partner with stakeholders across various lines of business and subject matter experts to understand products, data, source system flows, and business requirements related to Finance and Risk applications and infrastructure. As a Product Owner on the Business Architecture team, you will work closely with Line of Business stakeholders, data Subject Matter Experts, Consumers, and technology teams across Finance, Credit Risk & Treasury, and various Program Management teams. Your primary responsibilities will include prioritizing the traditional credit product book of work, developing roadmaps, and delivering on multiple projects and programs during monthly releases. Your expertise in data analysis and knowledge will be instrumental in identifying trends, optimizing processes, and driving business growth. As our organization grows, so does our reliance on insightful, data-driven decisions. You will dissect complex datasets to unearth actionable insights while possessing a strong understanding of data governance, data quality, and data management principles. Utilize Agile Framework to write business requirements in the form of user stories to enhance data, test execution, reporting automation, and digital analytics toolsets. Engage with development teams to translate business needs into technical specifications, ensuring acceptance criteria are met. Drive adherence to product and Release Management standards and operating models. Manage the release plan, including scope, milestones, sourcing requirements, test strategy, execution, and stakeholder activities. Collaborate with lines of business to understand products, data capture methods, and strategic data sourcing into a cloud-based big data architecture. Identify and implement solutions for business process improvements, creating supporting documentation and enhancing end-user experience. Collaborate with Implementation leads, Release managers, Project managers, and data SMEs to align data and system flows with Finance and Risk applications. Oversee the entire Software Development Life Cycle (SDLC) from requirements gathering to testing and deployment, ensuring seamless integration and execution. Required qualifications, capabilities, and skills Bachelors degree with 3+ years of experience in Project Management or Product Ownership, with a focus on process re-engineering. Proven experience as a Product Owner with a strong understanding of agile principles and delivering complex programs. Strong analytical and problem-solving abilities, with the capacity to quickly assimilate business and technical knowledge. Experience in Finance, Risk, or Operations as a Product Lead. Familiarity with Traditional Credit Products and Liquidity and Credit reporting data. Highly responsible, detail-oriented, and able to work with tight deadlines. Excellent written and verbal communication skills, with the ability to articulate complex concepts to diverse audiences. Strong organizational abilities to manage multiple work streams concurrently, maintaining sound judgment and a risk mindset. Solid understanding of financial and regulatory reporting processes. Energetic, adaptable, self-motivated, and effective under pressure. Basic knowledge of cloud technologies (e.g., AWS). Preferred qualifications, capabilities, and skills Knowledge of JIRA, SQL, Microsoft suite of applications, Databricks and data visualization/analytical tools (Tableau, Alteryx, Python) is a plus. Knowledge and experience of Traditional Credit Products (Loans, Deposits, Cash etc.,) and Trading Products (Derivatives and Securities) a plus.,

We are seeking an accounting specialist with 4-5 years of experience to become a valuable part of our team. You excel in your role because you possess several key qualities. You are adept at concise and specialist problem-solving, constantly striving for continuous improvement and challenging the status quo. Your versatility, ingenuity, and innovative mindset set you apart. You are known for showing initiative, a keen interest in learning and understanding processes, and you excel in teamwork, demonstrating strong interpersonal skills, effective communication, and tact. Additionally, you possess excellent organizational skills and have the ability to prioritize workload effectively. As a member of our accounting and reporting team, your responsibilities will include various key tasks. You will be tasked with executing reinsurance accounting and reporting activities during month-end and quarter-end processes. This will involve preparing reinsurance journal entries, providing monthly or quarterly analyses to validate reinsurance results, and implementing necessary controls to ensure the accuracy of financial outcomes within your purview. You will also be responsible for managing required collateral from reinsurers, collaborating with the treasury and capital teams to maintain appropriate capital levels, conducting key account reconciliations to guarantee the accuracy and completeness of reinsurance balances, and facilitating reinsurance settlements with key reinsurers. Furthermore, you will be involved in preparing financial statement disclosures and regulatory reporting for insurance regulators, such as Pc1. Providing valuable insights and recommendations to your leader regarding reinsurance results will also be part of your role, along with implementing, executing, and enhancing key controls to ensure the delivery of high-quality improvements. Collaboration with multiple stakeholders to ensure alignment in the month-end closing process and evaluating current processes to propose recommendations for increased efficiency and quicker results will be key aspects of your responsibilities. Requirements for this role include being a Chartered Accountant (CA) - a mandatory qualification, a minimum of 3 years" experience in insurance financial services, strong oral and written communication skills to facilitate the quick turnaround of information, proficiency in problem-solving to identify issues in complex situations, experience in agile learning environments requiring adaptability to change, as well as discipline, autonomy, and professionalism. The ability to interact effectively with individuals at all levels of the organization, including management and external stakeholders, is also essential for success in this role.,

Are you a detail-oriented Business Analyst with hands-on experience in T24 and capital markets We are looking for a dynamic individual to join our team and drive regulatory and business reporting solutions across APAC and East Asia. The location for this opportunity is in Delhi NCR, Bangalore, Hyderabad, Pune, Chennai, and Mumbai. As a Business Analyst in this role, you will collaborate with stakeholders to gather and analyze business requirements. Your responsibilities will include translating business needs into functional specifications, acting as a bridge between business and technology teams, supporting project planning, estimation, and documentation. Additionally, you will drive testing, user acceptance, and validation of implemented solutions while identifying and implementing process improvements. The ideal candidate will have proven capital markets experience and domain knowledge in areas such as Corporate Lending, RFR Loans, Syndicated Lending, Term Deposits, Trade Finance & Bank Guarantees, Securities & Wealth Management, and Core banking systems like T24, Finacle, Finestra, etc. By joining our team, you will have the opportunity to work on impactful regulatory and business reporting projects. You will engage with cross-functional teams and deliver technology-driven solutions that shape the future of banking across the region.,

Controllers play a crucial role in ensuring that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. As a Controller, you will be responsible for measuring the profitability and risks associated with every aspect of the firm's business. It is your duty to ensure that all of the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. Joining the EMEA Statistical Reporting function, you will be involved in various responsibilities related to regulatory reporting, periodic control functions, and project/business analysis within the team. Your role will contribute to the overall financial control and reporting functions of the firm. The Controllers group is focused on safeguarding the firm's assets and maintaining the integrity of Goldman Sachs" finances and expenditures. By carefully analyzing firm finances, objectives, and strategies, Controllers ensure that the firm's businesses remain profitable and efficiently run while also ensuring compliance with financial and regulatory requirements worldwide. In the EMEA Statistical Reporting team, you will work towards compliance with European Central Bank regulations by collaborating with national central banks. This involves creating, analyzing, and reporting cross-border cash flow statistics and securities holdings across various business types within regulated entities. Additionally, you will be involved in driving forward projects to develop and enhance risk and control frameworks while liaising with regulators. As part of your role, you will be responsible for submitting recurring statistical regulatory returns to regulators within deadlines, analyzing business activity triggering reporting changes, and taking ownership of assigned deliverables. Your duties will also include front-to-back analysis and resolution of regulatory queries, participating in the implementation of rule changes within the reporting framework, and developing Business Data Modeling for reporting enhancements. To excel in this role, you should possess a Qualified Chartered Accountant certification with 3 to 5 years of experience. Any additional certification in Business Intelligence or Business Modeling would be advantageous. Prior experience in regulatory reporting (FINREP) or corporate finance is preferred. Strong analytical skills, the ability to manage multiple deliverables concurrently, and excellent communication skills for interaction with cross-regional teams are essential for success in this role. Goldman Sachs is committed to fostering diversity and inclusion and providing opportunities for professional and personal growth to all individuals within the firm. If you are looking to be part of a team that values collaboration, ethics, and attention to detail, this role may be the perfect fit for you.,

Are you seeking an exciting opportunity to become a part of a dynamic and rapidly expanding team in a fast-paced and challenging environment As the Lead Credit Risk - Vice President of Innovation Economy Credit Risk, your primary responsibility will be to oversee the credit risk management function for the innovation economy portfolio throughout the entire Asia Pacific region. You will play a crucial role in the Risk Management and Compliance team, which is essential for maintaining the strength and resilience of JPMorgan Chase. Your expertise will contribute to the responsible growth of our business by proactively identifying new and emerging risks and leveraging your judgment to address real-world challenges that impact our company, customers, and communities. In this role, you will be encouraged to think creatively, challenge conventional practices, and strive for excellence. As a member of the Risk Management and Compliance team, you will be at the forefront of ensuring the robustness and sustainability of JPMorgan Chase. Your efforts will help the firm expand its operations in a prudent manner by identifying and addressing evolving risks while upholding our commitment to integrity and discipline. If you are a collaborative team player, solution-driven, and eager to learn, you will be a valuable addition to our team. **Job Responsibilities:** - Lead the credit risk management function for the Innovation Economy portfolio across the Asia Pacific region. - Supervise and manage a designated portfolio of corporate clients spanning various industries. - Oversee due diligence, structuring, and documentation for transactions. - Conduct forward-looking credit analysis and financial modeling to provide insights into clients" industries and the key business and financial risks they encounter. - Exercise significant credit approval authority. - Collaborate closely with transaction stakeholders, including client coverage and product bankers, credit executives, and legal counsel in different countries within the Asia Pacific region. - Review diverse credit and regulatory reporting requirements. - Mentor and develop junior CIB Credit Risk team members. - Stay abreast of market and industry developments and their implications for clients. - Recommend and monitor internal credit ratings. - Support the team with ongoing ad-hoc initiatives and work streams. - Supervise the team on all regulatory deliverables such as local credit committee notes, reporting, regulatory audits, etc. **Required Qualifications, Skills, and Capabilities:** - Minimum of seven years of experience in a credit risk or credit analysis role within corporate, institutional, and/or investment banking. Experience in credit analysis of Innovation Economy clients would be advantageous. - Proficient in both qualitative and quantitative credit risk analysis. - Comprehensive understanding of products in debt markets and derivatives, as well as related documentation. - Proactive in identifying critical issues and concerns related to clients, their industries, and transaction structures. - Excellent written and verbal communication skills, along with strong interpersonal abilities. - Effective time management skills and clarity in decision-making even when managing multiple work streams in a fast-paced environment. - Ability to cultivate relationships and confidently engage with origination teams and other internal stakeholders. - Advanced proficiency in MS Excel, including navigating financial models, and familiarity with other MS programs such as PowerPoint, Word, and Outlook. - Bachelor's degree or postgraduate qualifications in accounting, business, finance, or a quantitative-related discipline.,

You will be working as a Business Analyst - Non Financial Regulatory Reporting at KPMG in India. KPMG entities in India are professional services firms affiliated with KPMG International Limited, with offices across various cities in India including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada. Established in August 1993, KPMG professionals in India leverage the global network of firms and possess in-depth knowledge of local laws, regulations, markets, and competition. As a Business Analyst, your role will involve offering services to both national and international clients in India across various sectors. You will be required to provide rapid, performance-based, industry-focused, and technology-enabled services that demonstrate a shared understanding of global and local industries, coupled with extensive experience in the Indian business environment. Join KPMG in India to be a part of a dynamic team that aims to deliver high-quality professional services and contribute to the success of clients by ensuring compliance with non-financial regulatory reporting requirements. Apply now and become a valuable asset in our commitment to excellence and innovation in the professional services industry.,

As a SAP Treasury professional with over 6 years of experience, you will be responsible for managing the financial affairs of the organization. Your key tasks will include overseeing cash flow positions, borrowing needs, and investment funds. You will utilize hedging strategies to mitigate financial risks related to currency and interest rates, advising management on liquidity planning, and maintaining efficient policies and procedures for treasury activities. In this role, you will be required to maintain banking relationships, manage broker databases, and communicate effectively with banks and financial service providers. Collaborating with internal stakeholders to optimize working capital and develop strategic finance initiatives will also be part of your responsibilities. You will work on developing treasury reporting dashboards, tracking KPIs, and managing excess operating cash for optimum interest revenue. Additionally, you will oversee cash receipt and disbursement processing, daily cash positioning activities, and cash flow forecasting processes. Your role will involve serving as the primary contact with commercial banks for cash management services, trust, and custody. You will also monitor compliance with loan agreements, manage credit insurance programs, and lead investment transactions. Furthermore, you will be responsible for developing and enforcing internal controls and financial management policies, managing treasury risk, cash liquidity, and bank communications. You will also lead hedging programs to mitigate FX and interest rate risks, invest funds in compliance with laws, and ensure strong financial controls are in place. If you are interested in this Contract position with a hybrid work mode located in Pan India, requiring immediate joiners, please share your resume to madhavi@ntrixinnovations.com.,

You are a strategic thinker passionate about driving solutions in regulatory reporting and analysis. You have found the right team. As a Firmwide Regulatory Reporting & Analysis (FRRA) Associate within Corporate Finance, you will play a crucial role in defining, refining, and achieving set goals for our firm. You will collaborate across the organization to provide strategic analysis, oversight, and coordination of production processing and reporting activities, including strategic initiatives for US Regulatory Reports such as FR Y-9C, Call Report, and CCAR. The FRRA team is responsible for executing and delivering the Firm's regulatory reporting requirements to U.S. regulators, with end-to-end responsibility for U.S. regulatory reporting and capital stress testing. This includes the design, implementation, and oversight of execution, analysis, and control and governance frameworks. Your mandate will involve determining the appropriate investment in people, processes, and technology to enhance the accuracy, completeness, and consistency of the Firm's U.S. regulatory reporting and capital stress testing submissions, as well as implementing new requirements and guidelines as they are published. Our Firmwide Regulatory Reporting & Analysis (FRRA) team resides within Corporate Finance and is responsible for executing and delivering the Firm's regulatory reporting requirements to U.S. regulators. The team has end-to-end responsibility for U.S. regulatory reporting and capital stress testing, including the design, implementation, and oversight of execution, analysis, and control and governance frameworks. Our mandate includes determining the appropriate investment in people, processes, and technology to improve the accuracy, completeness, and consistency of the Firm's U.S. regulatory reporting and capital stress testing submissions, as well as implementing new requirements and guidelines as they are published. Job Responsibilities: - Ensure BAU activities by sourcing data, validating completeness, processing adjustments, and performing reconciliations. - Execute overall operating model and procedures for functional areas in the reporting space. - Manage client relations, communications, and presentations effectively. - Support business users of the FRI application by addressing user queries and resolving issues. - Identify and execute process improvements to enhance the existing operating model, tools, and procedures. - Interact with Controllers, Report owners, and RFT (Risk & Finance Technology) partners. - Act as an interface with Control partners, ensuring compliance with risk and controls policies. - Escalate issues as needed to the appropriate team(s) and management. - Partner with projects team through the full project life cycles. - Lead programs and initiatives for reporting automation and operating model optimization. Required Qualifications, Skills, and Capabilities: - Bachelor's degree in Accounting, Finance, or a related discipline - 8+ years of financial services or related experience - Strong oral and written communication with the ability to effectively partner with managers and stakeholders at all levels - Strong working knowledge of MS office applications (MS Excel, MS Word, MS PowerPoint), specifically with reconciliations, summarizing and formatting data - Experience using data management & visualization tools in a reporting setting: AWS Databricks, Alteryx, SQL, Tableau, Visio Preferred Qualifications, Skills, and Capabilities: - Familiarity with US Regulatory reporting (E.g. Y9C, Call, CCAR etc.), controllership functions, banking & brokerage products, and US GAAP accounting principles - Control mindset and exposure to establishing or enhancing existing controls - Strong verbal and written communication skill with the ability to present information at varying levels of detail depending on the audience - Strong process and project management skills - Enthusiastic, self-motivated, effective under pressure and strong work ethic and keen attention to detail and accuracy - Aptitude and desire to learn quickly, be flexible, and think strategically - Client & business focused; able to work collaboratively and build strong partnerships with clients and colleagues at all levels,

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of yourself. We are counting on your unique voice and perspective to help EY become even better. Join us and build an exceptional experience for yourself and contribute to creating a better working world for all. As a Regulatory Reporting Specialist, you will work as a senior on multiple workstreams or clients as a part of the Regulatory Reporting BAU/Production team. You will be responsible for understanding the intricacies around the European Regulatory reporting framework and working as a senior team member. Your role will involve performing detailed analysis, interacting effectively with onshore/offshore team members, ensuring high-quality deliverables in a timely manner, and working independently with minimum supervision. The position is deadline-oriented and may require working within client environments. Additionally, you will identify areas of improvement to streamline the work environment and execute detailed procedures based on knowledge of funds, asset management concepts, controllership function, investment books and records, and financial reporting processes. Key Responsibilities: - Understand the European Regulatory reporting framework and work independently as a senior team member - Conduct detailed analysis and interact effectively with team members - Ensure high-quality deliverables are executed in a timely manner - Identify areas of improvement and streamline work environment - Execute detailed procedures based on financial industry knowledge - Facilitate conversations between Business and technology to determine product features Skills and attributes for success: - Strong communication skills, both written and verbal - 4-8 years of experience in Banking Capital Markets or Wealth & Asset Management industry with exposure to European regulatory reporting - Masters degree in accounting or finance mandatory; additional certifications like MBA, CA, CPA, ACCA are a plus - Strong understanding of the financial industry with knowledge of fund accounting, expense reporting, tax reporting, asset types, and derivatives - Exposure to European regulatory reporting like MiFID II, ESMA, CBI, AIFMD, CSSF, SFDR, or other transaction reporting - Functional knowledge of WAM domain and capital market OTC derivative products - General understanding of Lux/UK GAAP, accounting knowledge, and Risk function deliverables What We Offer: EY Global Delivery Services (GDS) is a dynamic and truly global delivery network that collaborates across six locations. We provide fulfilling career opportunities across all business disciplines, offering continuous learning and transformative leadership. You will work with diverse and inclusive teams on exciting projects, collaborating with EY teams worldwide. EY's purpose is to build a better working world, creating long-term value for clients, people, and society while building trust in the capital markets. Enabled by data and technology, EY teams across 150 countries provide trust through assurance and help clients grow, transform, and operate. Join EY in asking better questions to find new answers for the complex issues facing our world today.,

At PwC, we focus on leveraging data to drive insights and make informed business decisions. Our team in data and analytics utilises advanced analytics techniques to help clients optimize their operations and achieve their strategic goals. As a member of our data analysis team, you will play a crucial role in extracting insights from large datasets and driving data-driven decision-making. Your responsibilities will include utilizing skills in data manipulation, visualization, and statistical modeling to support clients in solving complex business problems. You should have the ability and interest to learn new technologies and deliver the client's technological needs with the best quality. Clear communication skills when writing, speaking, and presenting to project stakeholders are essential. Understanding the client's needs and translating them using technologies will be a key part of your role. Key Requirements: - Strong knowledge of JavaScript, Angular, TypeScript, and their best practices - Proficiency in ES6+, CSS, SCSS, HTML, CSS preprocessors, and writing cross-browser compatible code - Expertise in HTML5, CSS3, JavaScript, and familiarity with the latest front-end technologies - Familiarity with testing frameworks and test runners like Karma and Jasmine - Knowledge of Code coverage tools such as SonarQube and Istanbul - Experience with Responsive Web Development and performance testing - Strong knowledge in design and web architecture - Experience in web standards and accessibility - Development of single page applications with Angular - Familiarity with responsive design and CSS frameworks like Material2, Ant Design, and Twitter Bootstrap - Working experience with Query language such as GraphQL - Experience with Linux container Docker - At least 1 year of working experience with NodeJS, including creating APIs and using Node.js in a development environment - Working experience with bootstrap - Strong UX and design sensibilities - Knowledge of JavaScript and TypeScript industry-leading practices and patterns - Familiarity with relational and document databases - Understanding of microservice architecture and distributed processing patterns - Experience with Version Control Systems, Project/Task Management Systems, Build Servers, and Continuous Integration - Knowledge of SDLC and Agile methodologies - Strong communication and problem-solving skills Preferred Qualifications: - Familiarity with GraphQL - Experience with MongoDB or Postgres - Knowledge of Cloud services, preferably on Azure - Experience in the banking, financial services, or financial technology industries - Experience in the Regulatory Reporting domain Referred Qualifications: - B.Tech (B.E) or MCA from a reputed college or University If you are passionate about leveraging data to drive business insights and have the required technical skills and experience, we invite you to join our dynamic team at PwC.,

We have an exciting opportunity for you to join our Group Treasury RWA (Risk Weighted Assets) Reporting team. Our team is comprised of dedicated members responsible for regulatory reporting obligations and aiding in capital management within a strong risk management framework. By joining our team, you will have the chance to work in a dynamic environment and gain exposure to transformation initiatives, data enhancement, analytics, and system optimization. At Macquarie, our advantage lies in bringing together diverse individuals and empowering them to shape various possibilities. As a global financial services group operating in 31 markets and with 56 years of unbroken profitability, you will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes regardless of their role. In this role, you will lead a team of 12-15 members in India, overseeing the preparation and review of APRA Regulatory Returns, RWAs, and capital and leverage ratio reporting processes to ensure compliance. You will play a key role in supporting Macquarie's transformation efforts, assisting senior management with strategic decisions, and providing regular reporting to stakeholders in Sydney and Gurugram. Additionally, you will develop a data governance framework for the Regulatory Capital program and coordinate with cross-functional teams. To be successful in this role, you should possess an exceptional academic background in financial or quantitative disciplines (e.g., actuarial science, economics, engineering, mathematics, or accounting) with CA, CPA, or MBA preferred along with 15+ years of experience in financial services. Expertise in RWA calculation, reporting, capital supply/deductions, and intercompany exposures is required. Knowledge of public disclosures (e.g., Pillar 3), economic capital calculations, and internal reporting processes is also essential. A deep understanding of the financial/banking services industry, shared services operating models, and capital platform/reporting is crucial. Strong leadership, analytical, and problem-solving skills with a proven track record in system improvements and effective communication are necessary for this role. If you are inspired to build a better future with us and excited about the opportunity or working at Macquarie, we encourage you to apply. About Financial Management, People, and Engagement: Financial Management, People, and Engagement (FPE) provide a single interface for Macquarie's businesses across key areas of people, strategy, communications, and financial management. Comprising two pillars Financial Management, and People and Engagement it is responsible for managing the Group's financial, tax, and treasury activities and strategic priorities, fostering our culture through people and community engagement strategies, and engaging with stakeholders to protect and promote Macquarie's reputation globally. Our commitment to diversity, equity, and inclusion: Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.,

You are a strategic thinker passionate about driving solutions in financial control. You have found the right team. As an HR Controllers Associate within the HR Controllers team, you will manage compensation-related financial and operational accounting activities. You will ensure general ledger accuracy, maintain internal controls, oversee financial reporting, and identify and escalate control issues. JPMorgan Chase's Firmwide Controllers is a global organization comprising approximately 3,000 colleagues. This team operates through a partnership among various functions including Accounting Policy & SEC Reporting, Bank Controller, Corporate Controllers Business Management, Finance Control Office, Firmwide Finance Business Architecture, Firmwide Financial Accounting & Reporting, Corporate Sector Controllers, Global Finance India, Strategic Reengineering Function, and Valuation Control Group. Together, these strengths and resources ensure the integrity of JPMorgan Chase's consolidated books and records, as well as the results of individual legal entities within the firm. The controllership function is dedicated to enhancing the organization's credibility through robust accounting, financial controls, systems, and reporting. The Corporate Sector Controllers (CSEC) function is part of the Firmwide Controllers organization, responsible for financial and operational accounting activities, internal controls, and financial reporting for Corporate Functions (excluding Treasury, CIO, and Private Equity). The primary focus areas include accounting and operational support services for Global Real Estate, Human Resources, Global Technology, Legal, and Corporate Responsibility. Additional operational responsibilities encompass Legal Entity Controllership, Regulatory Reporting, Controls, Real Estate Construction Accounting, and Telecommunications (Data & Voice) Invoice & Contract Management. **Job Responsibilities:** - Prepare and post General Ledger entries to the relevant General Ledger system(s) including but not limited to Compensation & Employee Benefits, Monthly Accruals/Prepaid, Invoice Allocations, and other manual journal entries. - Work on daily Bank reconciliations, Monthly Balance sheet review, Monthly & Quarterly General ledger attestation. - Perform Daily/Monthly/Quarterly/Annual Reporting, Variance analysis including any Regulatory requirements, Compliance with relevant laws and regulations. - Work on detailed process understanding and documentation of all activities. - Provide support to the Service Recipient and participate in projects, Interact with key stakeholders like Functional teams, Legal Entity Controllers, Tax, Internal/external audit groups. **Required Qualifications, Capabilities, and Skills:** - Bachelors or Masters degree in tax, accounting, finance, or Chartered Accountant. - 4 years of relevant experience required in GL accounting/finance-related areas, with demonstrated career progression. - Thorough knowledge of Core Accounting procedures and principles is a must. - Excellent oral and written communication skills. - Strong interpersonal and presentation skills. - Creative self-starter with strong initiative, ability to take ownership and work independently as well as contribute to the broader team globally. - Ability to multi-task and succeed in a fast-paced, dynamic environment. - Strong analytical and financial skills, structured mindset with process/continuous improvement orientation. **Preferred Qualifications, Capabilities, and Skills:** - Experience preferred with automated financial systems, database management, worksheet-modeling tools (Excel).,