3768 Regulatory Reporting Jobs - Page 13

As a "Data Insights OLO" at Barclays, you will be spearheading the evolution of the digital landscape by driving innovation and excellence. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings and ensure unparalleled customer experiences. Key Responsibilities: - Develop and maintain automated dashboards and reporting tools using Power BI, Excel, Python, and VBA. - Perform advanced data analysis, especially text-based analytics, to support control and compliance initiatives. - Collaborate with stakeholders across levels to gather requirements, investigate issues, and deliver actionable insights. - Support the implementation of internal control policies ...

As a LEC Associate within the Finance team, you will be responsible for overseeing the accounting and reporting of legal entity financial statements in compliance with US GAAP and local GAAP. You will cater to multiple stakeholders across various lines of business, legal entities, and regions, ensuring effective control and delivery. Your role also includes providing direction to the team, managing key deliverables such as FX Risk Management and Capital Hedging in line with FASB requirements, monitoring general ledger controls, managing regulatory reporting, and preparing management information summaries to aid senior management decision-making. Additionally, you will ensure compliance with ...

Role Overview: As a Finance Control Manager, you will be responsible for managing the preparation and presentation of accurate and timely financial statements, along with other accounting records in compliance with relevant accounting standards, rules, and regulations. You will support in identifying, assessing, and mitigating financial risks and reporting these risks to senior colleagues. Your role will also involve developing and maintaining a robust system of internal controls to safeguard assets, prevent fraudulent misreporting, and ensure the accuracy of financial data. Additionally, you will be instrumental in developing and implementing up-to-date financial policies and procedures to ...

Job Description Regulatory Business Analysis Senior Associate driving strategic change and efficiency in regulatory reporting through analysis and modernization initiatives. Job Summary As a Regulatory Business Analyst within the Regulatory Reporting Operations Transformation team, you'll play a key role in driving strategic change and delivering an exciting agenda of efficiency and modernization targets. Your analytical expertise and initiative will help shape the future of our regulatory reporting operations, giving you the opportunity to influence how we deliver results and set new standards for excellence. Job Responsibilities Conduct business analysis to define, validate, and document r...

Work Mode - Hybrid Location - Hyderabad, Bangalore, Gurgaon, Kolkata, Chennai, Pune, Noida , Kerala , Coimbatore Experience Required - 1 to 6years To qualify for the role, you must have CA, CPA, MBA or other relevant qualification 1- 6 years relevant experience including experience in Financial Reporting(US GAAP/Statutory Accounting Principal Focus Area: Regulatory reporting for US entities. Understanding of insurance products and company operations. US GAAP and US STAT reporting. Familiarity with statutory books: Yellow Book, Orange Book, Blue Book, Real Estate Book. Blue Book: Life Insurance & General Insurance. Knowledge of GAAP adjustments, financial statements, NAIC, State reporting, st...

You are passionate about accounting and control processes and thrive in a dynamic environment. You have found the right team. As an Assets Management Legal Entity Controller within our team, you will maintain the financial integrity of our operations daily. You will have the opportunity to interact with multiple lines of business and internal stakeholders, gaining a comprehensive view of legal entity controllership. Your responsibilities will include ensuring the accuracy and completeness of financial statements and contributing to regulatory reporting requirements. - Lead the month-end close process, including legal entity accounting and control, parent/child accounting, and equity pick-up ...

About The Role Project Role : Business Analyst Project Role Description : Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define the future state and/or business solution. Research, gather and synthesize information. Must have skills : Business Requirements Analysis Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Business Analyst, you will analyze an organization and design its processes and systems, assessing the business model and its integration with technology...

The Mechanical Design Engineer II role at Honeywell is an exciting opportunity to understand, work and deliver the Product Stewardship environmental compliance goals from HTS Madurai, India. The specialist should be capable of decision making, identifying, and addressing supplier questions or queries to meet internal requirements, must possess a positive attitude, proactive mindset and high attention to detail. This role which is a part of Honeywell Sustainability Center of Excellence (CoE) requires the ability to effectively collaborate both inside and outside the Product Stewardship function in a time-bound manner. You will be responsible for answering supplier queries and support improvin...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Seasoned internal candidate with hands-on experience across end-to-end investment operations within the insurance sector. Skilled in trade processing, cash and position reconciliation, regulatory reporting, and oversight of custodians and asset managers. Proven ability to streamline processes, ensure compliance, and support accurate, timely investment reporting for insurance portfolios. Qualified in finance or related field, with strong knowledge of investment operations, insurance regulatory requirements, and proficiency in reconciliation and reporting systems. B. Com Hons with 7 years of min experience Manage end-to-end investment operations, including trade settlement, cash management, an...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

* 5+ years of overall experience with min 2 years of experience in Regulator * Reporting with exposure to the Axiom. * Implementation experience preferably in the Banking domain. * Transformation of business requirements into technical needs and implementation procedures. * Ability to work independently. * Good communication skills. * Experience in Software Design and Development. Primarily working in the Data Warehousing and Regulatory Reporting area in Banking and Finance domain Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise * Should have good experience on simple and complex sql query writing using all type of joins, ...

Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions We are currently seeking an experienced professional to join our team in...

Some Careers Shine Brighter Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team i...

Role & responsibilities Financial Leadership & Strategic Planning 1. Provide strategic financial leadership and direction to the company. 2. Develop and implement financial strategies aligned with the company's overall objectives. 3. Lead the annual budgeting and forecasting process, ensuring accuracy and alignment with business goals. 4. Oversee the development and monitoring of key performance indicators (KPIs) to track financial performance. 5. Participate in strategic planning initiatives, providing financial insights and recommendations. 6. Drive financial performance and identify opportunities for cost optimization and revenue enhancement. Financial Reporting & Compliance 1. Ensure com...

Job Description Summary The role, Lead Analyst - Middle Office, is a member of the Treasury team of GE?Vernova?HQ. Treasury is responsible for GE?Vernovas?activities within Financial Reporting and Risk, Exposure Management, Trade Finance, Corporate Finance, Business Treasury, Insurance and Transaction Services. The Lead Analyst Middle Office will be responsible for managing settlement and confirmation process of foreign exchange (FX), debt, interest rate risk, commodity exposures, static data setup and FX payment operations as well as cash pool monitoring and settlements. Utilize prior experience and expertise to execute functional capabilities and define future strategies. This position wil...

MUST have 5+ years of Development experience Experience in Regulatory and Risk reporting such as FRY 9 C, FFIEC 101, 14M, 14Q is preferred Creation of Data Sources, Data Models, Shorthands, Portfolios, Aggregations, Free Form and Tabular Report and workflows using AXIOM Controller View tool based on Regulatory Report Requirements Migration of Axiom components from one environment to another Understanding the Functional documents and work with BA/Users to develop the reports Contribute on behalf of Technology Team to any need of Reconciliation cross work stream Experience with PL SQL is required Experience with Data warehousing Good experience in Regulatory Reporting and Data Warehousing Work...

What youll be DOING What will your essential responsibilities include? Help to define how we create impact, engage stakeholders and add value, while delivering high-quality actuarial work that supports AXA XLs Asia growth strategy across multiple markets. This is not just another reserving role you will be entrusted to support the team in: Designing our local statutory actuarial reserving workflows. Executing exploratory analyses / reviews of our portfolio to determine appropriate segmentation, methodology. Adjusting our general approach/methodologies for specific lines, markets, or branches based on your judgment. Having impactful discussions on results, assumptions and emerging experience ...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Hybrid mode of Work Gurugram location. Skillset: Total 9+ years, Relevant- 8+ years Skill- Regulatory Reporting + Capital Reporting/RWA Or within EU or UK Regulations (PRA We are currently seeking an experienced professional to join our team in the role of Assistant Vice President Finance Operations Business: Global Finance Principal responsibilities Manage delivery of the Groups PRA Stress testing monthly, quarterly and annual reporting Preparation and review of regulatory reporting artifacts comprising of RWA, ECL as per EU and UK regulatory requirements. Manage regulatory change including interpretation of new regulatory requirements, ensuring systems are developed to meet new requirement...

Value Proposition- This role provides the unique opportunity to utilize your extensive regulatory and data knowledge to advise and recommend appropriate reporting solutions and build out key processes to ensure data remains accurate and complete for downstream regulatory consumption. Additionally, this role supports the preparation of Credit disclosures as prescribed by the U.S. GAAP as disclosed in the Bank Regulatory Reports, including but not limited to the Call report, FR-Y9C, and the FR-Y14s. Job Details Position Title: Lead Regulatory Data Advisor Credit Administration & Infrastructure Career Level: P3 Job Category: Manager Role Type: Hybrid About the Team: This position is part of the...

As a Regulatory Reporting Analyst, your role will involve preparing and submitting regulatory reports for financial products, analyzing data for compliance, collaborating with internal teams for accurate reporting, identifying operational efficiency opportunities, and maintaining clear communication with stakeholders. You will be working in a fast-paced environment across international borders, ensuring timely and accurate reporting. Key Responsibilities: - Prepare and submit regulatory reports for financial products. - Review and analyze data to ensure compliance with regulatory requirements. - Collaborate with internal teams to ensure accurate and timely reporting. - Identify opportunities...

As a Data Governance Analyst (Data Lake) at Barclays, your primary responsibility will be to support the successful delivery of location strategy projects ensuring they are completed within the planned budget, agreed quality standards, and governance standards. You will play a crucial role in driving innovation and excellence within the digital landscape, utilizing cutting-edge technology to enhance our digital offerings and provide unparalleled customer experiences. **Key Responsibilities:** - Implement and maintain a comprehensive data and records governance framework in alignment with regulatory requirements and industry standards. - Monitor data quality and records metrics across the org...

You are a strategic thinker passionate about driving solutions in Legal Entity Controller. You have found the right team. As a Vice President passionate about promoting solutions in Legal Entity Controller within the team, you are responsible for oversight including accounting & reporting of legal entity financial statements for US GAAP and local GAAP. **Key Responsibilities:** - Oversee accounting and reporting of legal entity financial statements for US GAAP and local GAAP. Ensure robust controls as a critical aspect of delivery, catering to multiple stakeholders across various lines of business, legal entities, and regions. - Demonstrate expertise in key deliverables, providing day-to-day...