2738 Regulatory Reporting Jobs - Page 13

Key Responsibilities Strategy Align and proactively contribute to execution of Balance Sheet Analytics (BSA) Actuals and Flash MI and Analytics specific strategic goals with respect to Balance Sheet, Capital / Liquidity & IRRBB / FTP in partnership with Group Treasury, Cluster Treasury, CPM, Finance, Technology stakeholders. Identifying and implementing best practices to enhance analytics, MI and optimisation value-addition. Business BSA is fundamental to the performance of the Treasury function. This role as Balance Sheet Analysts and SMEs coordinates the delivery of B/S for Group and Clusters at client, product segment, transaction level views including high-quality insights through advanc...

Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education. At least 3 years of experience with Information Technology. Candidate must be located within commuting distance Chennai, Hyderabad, Pune, Bangalore. or be willing to relocate to the area. Experience in Capital Markets / Regulatory reporting / Equities / Derivatives / AML Experience in Trade surveillance, Data Analysis, SQL/BRD/FSD Preferred Qualifications At least 3 years of experience as Business Analyst This would translate to the fact that the candidate should be able to work both with the business pa...

What the role is: Based in either STB New Delhi or STB Mumbai, the Assistant Manager will be responsible for overseeing the Finance, Administration, and some Human Resource functions of the STB India office. The officer will also support ad-hoc projects in collaboration with team members to strengthen Singapore's positioning as a compelling destination for Indian leisure and MICE travellers. What you will be working on: The Assistant Manager will be responsible for managing the Finance, Administration, and Human Resource functions for the STB India team. He/She will be based in either STB New Delhi office or STB Mumbai office, and will be required to travel to the other STB office outside of...

About The Opportunity Job Type: Permanent Application Deadline: 08 November 2025 Title Senior Analyst, Global Regulatory Reporting Department Global Regulatory Reporting Location Gurgaon Reports To Global Regulatory Reporting Senior Manager Level Senior Analyst We're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this By working together - and supporting each other - all over the world. So, join our team and feel like you're part of something bigger. About Your Team Regulatory Reporting is a department within Global Asset Management Delivery responsible for submitting various shareholding reports as required by law and financial ...

We are seeking an experienced Site Manager III O&M to oversee the day-to-day operations and maintenance activities at the site, ensuring efficient performance, compliance, and safety. The ideal candidate will lead a team of technicians and engineers to achieve operational excellence, maximize uptime, and drive continuous improvement initiatives. Key Responsibilities: Manage and supervise all Operations & Maintenance (O&M) activities at the assigned site. Ensure adherence to safety standards, regulatory requirements, and company policies . Oversee preventive, predictive, and corrective maintenance programs to ensure optimal equipment performance. Monitor operational metrics, analyze performan...

Strong experience in Finance & Risk domain. Especially in Regulatory Reporting. Seeking professionals with capability to perform thorough analysis and articulation of risk or Finance Tech model data requirements, identification and understanding of specific data quality issues to ensure effective delivery data to the users using standard tools .He will provide analysis of internal and external regulations (credit risk) and preparation of functional documentation on this basis .He works with large amounts of data facts, figures, and number crunching. Perform thorough analysis and articulation of risk or Finance Tech model data requirements, Identification and understanding of specific data qu...

Basic Function To ensure that all the banking transaction processed accurately on a daily basis without delays Payments are recorded accurately and properly reconciled Ensure that proper follow should be done for variances and unposted transaction Essential Functions - To review/process bank transaction on a daily basis with accuracy Knowledge of banking activities including query management Ensuring all payments are processed accurately & reconciled Ensure SOX & SLA are meet To prepare and post bank journal Primary Internal Interactions Assistant Manager/Sr executive for the purpose of reporting performance, escalation handling, clarifying concerns, and seeking feedback and supportManager f...

Basic Function To ensure Preparation, assessment, monitoring and analysis of actuarial reservesUndertake or assist with assurance reviewsReport drafting and presentations and Report valuation results and quality assurance for central reserving teams Essential FunctionsCalculation of the quarterly best estimate reserves (including further design, refinement and modification of the current process)Support Capital and Reporting Requirements through: Calculation of the technical provisions and the ongoing maintenance and Standard Formula SCR models in line with updates to the directives from EIOPA and CAA (Luxembourg)Preparation of the QRTsClear communication of results, including key sensitivit...

Department -Global Regulatory Reporting Reports To- Global Regulatory Reporting Senior Manager Level - Senior Analyst About your team Regulatory Reporting is a department within Global Asset Management Delivery responsible for submitting various shareholding reports as required by law and financial regulations in Europe, Middle East, Asian and African jurisdictions. The group is also responsible for all of Fidelitys post trade reporting obligations like EMIR, ASIC, MIFID Transaction and Trade reporting. The Regulatory Reporting function is a global team based in Dublin, Dalian, and Gurgaon covering all relevant regions. Types of regulatory filings include substantial shareholder requirements...

SAP ATTP Functional Consultant Roles and Responsibilities Experience with Pharma industry Global Track and Trace Serialization system and deployments, including hands on experience implementing SAP ATTP. Minimum 3 years of working Exposure in SAP ATTP configurations, Master Data management, Supply Chain Notification, Regulatory Reporting and ECC Integration. Business process Knowledge Pharmaceutical products packaging, aggregation, Barcode printing, and verification. Working experience on CMO & MAH onboardings. Integration Knowledge from ECC to ATTP system (Master Data, Batch & Transaction Data integration). Knowledge in GS1 standards (GTIN, SGTIN, GLN, SGLN, SSCC, GCP). Good understanding o...

Join us as a Trade & Transaction Reporting Manager Well look to you to provide oversight on daily trade and transaction reporting processes, making sure that they adhere to the control framework and comply with regulatory obligations Youll provide input into regulatory reporting initiatives, through your expertise and knowledge of regulations, data analysis and issue remediation As a key member of our team, youll enjoy extensive collaboration and can expect great visibility for you and your work We're offering this role at vice president level What you'll do As a Trade & Transaction Reporting Manager, youll be operating a robust oversight model of trade and transaction submissions to support...

About the Role: We are seeking a highly experienced Senior Business Analyst with a strong finance background to join our team for a strategic initiative focused on automating external financial disclosure reporting. This role is critical in bridging the gap between business stakeholders and the technology team, ensuring the successful delivery of a robust, compliant, and scalable reporting automation product. Key Responsibilities: Collaborate with finance, risk, and compliance stakeholders to gather and analyse business requirements for external financial reporting. Develop comprehensive Functional Specification Documents (FSDs) and Business Requirement Documents (BRDs) aligned with regulato...

Purpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports regulators. Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards. Monitor and implement daily regulatory compliance requirements. Develop and maintain robust internal control frameworks for banking products. Implement and track regulatory circulars, with a specific focus on KY...

In this role, you will be involved in a diverse set of responsibilities including delivery, process ownership, and talent management. You are expected to have hands-on BS and PL analysis, month-end close, financial, regulatory, and tax reporting. You will accurately account for commercial transactions by leveraging your expertise in IFRS-based financial reporting. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes id...

Role Overview: You will be working as a Product Tagging Validation Specialist at AVP level in Mumbai, India. Your primary responsibility will be to validate the product name assigned to trades across all asset classes globally. This role involves ensuring that the correct product names are used for model appropriateness and trade classification for various reporting processes. You will be part of the Valuations Control (IPV) team and will collaborate with various teams such as Front Office, Global Model Validation Group, Pricing Analytics, Group Audit, and Global Technology. Key Responsibilities: - Analyze products and trade booking to determine the logic required for automatic product type ...

As an Assistant Analyst Calculation Compliance at HSBC, you will be responsible for reviewing adherence of calculation logic with regulatory rules and HSBC Policy determinations for less complex NMCs. Your key responsibilities will include: - Engaging with policy SMEs as required - Reviewing readiness of calculation documentation for assessment - Defining test data scenarios and expected test results for Analysts to prepare detailed test scripts - Conducting a detailed review of test results to determine compliance with regulatory rules and HSBC Policy determinations - Identifying findings where rules and policy determinations are not met - Contributing to the production of formal Assessment...

Role Overview: At Citco, you will be part of a pioneering team in the asset servicing sector, constantly innovating and shaping the future of the industry. As a Financial Accountant, you will have the opportunity to work on a wide range of financial reporting tasks, ensuring accuracy and compliance with regulatory requirements. Your role will involve preparing and reviewing financial statements, compiling regulatory reports, troubleshooting client issues, and contributing to the development of training programs for accountants in the alternative fund industry. Key Responsibilities: - Prepare and review annual, semi-annual, and quarterly financial statements in accordance with GAAP or IFRS - ...

As a member of the team at Jefferies Financial Group Inc., you will play a crucial role in supporting various back office, middle office, and settlement activities within India Operations, as well as contributing to audit, inspections, and project management efforts. Your responsibilities will include: - Reviewing daily notices and circulars issued by exchanges and regulators, and implementing necessary actions based on them. - Addressing client and business queries effectively. You will also have oversight on the following key areas: - Managing middle office trade bookings and confirmations, engaging with clients for trade settlement, trade matching, and onboarding processes. - Handling var...

In this role as Statutory Reporting Fin Ops, you will be responsible for managing the preparation and submission of statutory reports to regulatory bodies in various jurisdictions. Your key responsibilities will include: - Managing preparation and submission of statutory reports to regulatory bodies across relevant jurisdictions. - Coordinating with compliance, finance, legal, and other relevant teams internally for data sanity and completeness. - Flagging potential non-compliance risks or upcoming requirements and recommending corrective or preventive measures. - Monitoring and interpreting changes in statutory reporting requirements across jurisdictions and updating internal stakeholders a...

Job Description Join our dynamic Regulatory Controls Team and shape the future of regulatory trade reporting. Be at the forefront of innovation, collaborating with Change Management and key stakeholders. Make a meaningful impact by exceeding regulatory requirements in a fast-paced, global environment. Job Summary As a Regulatory Reporting Analyst within the Regulatory Controls Team, you oversee the end-to-end implementation of regulatory trade reporting for the Global Credit, Rates, and Equities Derivative Group. You collaborate with Change Management and internal stakeholders to understand requirements, execute controls, and enhance reporting processes. You ensure a controlled environment b...

Join Barclays as AVP IHC regulatory reporting - Counter party Credit Risk BASEL IV, where to gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To Be Successful In This Role, You Should Have Regulatory reporting experience either in UK or US regulatory reporting. CA / MBA Finance. Good knowledge on Basel IV changes across risk types. Have Good communication skills and will to work on shift. Some Other Highly Valued Skills May Include Experience in team handling. Experience in Python ...

Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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. GCOO Operations is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of working will deliver consistently high standards of compliance. Every day, customers all over the world are paying bills, buying homes and setting up companies and every day,...

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 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 the role of Manager - Finance Operations Business: Finance Function Principal Responsibilities Prepare different capital workings on a monthly and quarterly basis...

As an IT Auditor at the company, your role will involve conducting internal audits, including SOC 1 & SOC 2, ITGC, ITAC, and ISO 27001:2022 compliance assessments. You will be responsible for testing and evaluating internal controls, identifying workflow gaps, and recommending best-fit remediation. Additionally, you will perform audits under frameworks such as ISMS, SOX, and Trust Services Criteria, evaluating various IT processes like Identity & Access Management, Change Management, Backup/Recovery, QAR, Billing, and Procurement. Working with enterprise platforms such as Okta, Workday, Salesforce, NetSuite, and others will also be a part of your responsibilities. Collaboration with QA, Ops,...

Role Overview: Join our Firmwide Regulatory Reporting & Analysis (FRRA) team for a dynamic role in financial services. Our Corporate Functions, spanning finance, risk, human resources, and marketing, are crucial to our success. Global Finance & Business Management strategically manages capital and risk, ensuring resilience in all market conditions. The FRRA team oversees U.S. and international regulatory reporting, including regions like Asia-Pacific, Europe, the Middle East, Africa, the United Kingdom, and Latin America. Our Data Controllers and Reporting (DCR) organization centralizes data for efficient regulatory reporting, focusing on operational services, data accuracy, and risk reducti...