3768 Regulatory Reporting Jobs - Page 14

Role Overview: As a Data Architect at NEC Corporation India Pvt. Ltd., you will play a crucial role in leading the design, modernization, and optimization of enterprise data ecosystems, with a specific focus on ETL, data warehousing, and cloud data solutions. Your expertise in BFSI domain is highly valued as it involves regulatory reporting, customer data management, risk systems, and core banking data flows. It is essential for you to proactively identify issues, understand the underlying reasons for requests, and take ownership of designing and implementing solutions. Flexibility and willingness to go beyond assigned roles are crucial in our organizational culture. Key Responsibilities: - ...

You will be responsible for processing and managing flows through a special account from an operational standpoint, including NEFT, RTGS, and other banking transactions. Your role will involve handling queries related to the operational mechanism for a specific mandate involving NEFT, RTGS, and other banking transaction processing. It is essential to have a background in accounting and be proficient in Microsoft Excel for managing detailed spreadsheets with attention to numbers. You will also be analyzing and improving various transactional reports and customer advices, performing reconciliation processes, and assisting in reviewing/developing Department Operating Instructions while ensuring...

Audit and compliances Interact and liaison with internal and external auditors and ensure closure of audit points within TAT Render assistance in terms of data support for ISO Audit certification Adherence to the risk policy while conducting annual Risk reviews with the department spocs/risk owner Identify risk of non compliance and highlight to the RMC Mitigate and collaborate with risk owners and ensure control mechanisms are in place Review SOPs in case of deviations highlighted audit observations Risk management Risk assessment-Identify and categorize the type of risk (high, medium or low), analyze, assess and estimate the risks affecting business Risk evaluation- Compare estimated risks...

Co-create the product roadmap and help prioritize enhancements/new product launches. Partner with Product, Business Transformation, PM, Creative, T&O, and cross-functional teams to support test planning and commercialization activities. Execute testing of new ad products or product enhancements from a media ops standpoint and accurately document results, issues, and risks. Understand and articulate risks, feedback, and success KPIs in a timely manner to stakeholders and leadership. Liaise between business and product to ensure new product launches are considered holistically, keeping in mind our LRP and the best interest of the team. Assist in building training needs, resources, and calendar...

Plan and design wastewater supply schemes for medium to large cities. Develop clean water models to investigate constraints and generate solutions. Conduct master planning of wastewater infrastructure. Perform hydraulic analysis and calculations for capacity evaluation and future flow management. Evaluate options and perform multi-criteria analysis to select the most suitable wastewater supply strategy. Integrate well with a large multi-cultural and high-performing team. Job Requirements Bachelor's degree in Engineering from a recognized university; a Master's degree in environmental/Water Resource Engineering is an added advantage. Minimum 12 years of experience in water/wastewater projects...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting outstanding issues to clients. Performing various trade support activities across the Trade Lifecycle, s...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting outstanding issues to clients. Performing various trade support activities across the Trade Lifecycle, s...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting outstanding issues to clients. Performing various trade support activities across the Trade Lifecycle, s...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting outstanding issues to clients. Performing various trade support activities across the Trade Lifecycle, s...

Key Responsibilities Implementation & Configuration Configure and implement SAP ATTP solution for pharmaceutical serialization and compliance. Set up serialization processes , integration with packaging lines , and regulatory reporting . Ensure compliance with global regulations (DSCSA, EU FMD, etc.). Integration & Support Integrate SAP ATTP with SAP ERP (ECC/S4HANA) and external systems (L3/L4 serialization systems). Provide L2/L3 support for ATTP processes and troubleshoot serialization and reporting issues. Testing & Deployment Conduct unit, integration, and UAT testing for ATTP scenarios. Support cutover activities and post-go-live stabilization. Collaboration & Documentation Work closel...

Job Description Sum y Manages complaint handling activities and supports key Quality & Regulatory areas to ensure safe and effective products in the install base across GE Healthcare Developing conceptual knowledge of professional discipline. include support roles with specialized expertise or technical knowledge in broad area. GE Healthcare is a leading global medical technology and digital solutions in ator. Our mission is to improve lives in the moments that matter. Unlock your ambition, turn ideas into world-changing realities, and join an organization where every voice makes a difference, and every difference builds a healthier world. Job Description Roles and Responsibilities Uses skil...

Regulatory Business Analysis Senior Associate driving strategic change and efficiency in regulatory reporting through analysis and modernization initiatives. Job Sum y 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, vali , and document requirements for regul...

Skill required: Compensation & Benefits - Compensation Administration Process Design Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 c...

Skill required: Employee Services - Employee Data Process Design Designation: HR Service Delivery Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrac...

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

Review and execution of loan and debenture documentation in line with regulatory and trustee requirements. Coordinate and monitor the process of security creation and perfection of charges. Ensure timely charge filing and registration with relevant authorities (e g, ROC). Maintain accurate records and trackers for security and documentation compliance. Liaise with banks, NBFCs, corporates, law firms, and rating agencies for documentation and due diligence. Perform thorough due diligence on transactions, ensuring compliance with legal and regulatory norms. Support the servicing and operations team with post-issuance monitoring and compliance activities. Prepare and maintain reports related to...

We are looking for a proactive and detail-oriented Assistant Manager/ Deputy Manager - Servicing Operations to join our growing teaM The ideal candidate will have hands-on experience in loan documentation, security creation, charge filing, and regulatory compliance, especially in the context of loans and debentures. This role requires close coordination with lenders, legal teams, and regulatory authorities. Review and execution of loan and debenture documentation in line with regulatory and trustee requirements. Coordinate and monitor the process of security creation and perfection of charges. Ensure timely charge filing and registration with relevant authorities (e g, ROC). Maintain accurat...

Job Summary: This position will be responsible for managing Core Compliance Activities across Axis Max Life Insurance along with governance and culture. This role involves ensuring regulatory compliance , conducting audits , interpretation of regulations, providing advisories , training and fostering a culture of compliance throughout the organization Role & Responsibilities: Providing compliance support to IFSCA Implementation and continuous monitoring and tracking of DPDP Act and Rules Supporting Head-AML in AML monitoring and reporting Conducting periodic audits across all relevant functions of the organization, to check adherence to the laid-out processes in accordance with the regulator...

We are looking for a skilled professional with 6 to 10 years of experience to join our team as an Assistant Director - Product Consultant in ALM. The ideal candidate will have a strong background in banking and financial services, risk management, regulatory reporting, accounting, and finance. Roles and Responsibility Participate in projects related to Moody's Analytics Enterprise Risk Solution software implementation, enhancements, upgrades, and migrations. Lead or support various implementation services, assisting clients throughout the full cycle delivery of software solutions for different regulatory and business requirements. Gather requirements, write functional and technical specifica...

We are looking for a highly skilled and experienced Regulatory Reporting Analyst to join our team at Barclaycard Payments. The ideal candidate will have a strong background in regulatory reporting and analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Prepare and submit regulatory reports to relevant authorities, ensuring accuracy and timeliness. Analyze and interpret complex data to identify trends and areas for improvement. Develop and maintain relationships with internal stakeholders to ensure effective communication. Conduct research and stay updated on changes in regulatory requirements and industry best practices. Collaborate with cross-functional ...

We are looking for a highly skilled and experienced Product Consultant ALM to join our team at Moody's Investors Service. The ideal candidate will have a strong background in asset liability management and excellent communication skills. Roles and Responsibility Collaborate with cross-functional teams to develop and implement asset liability management solutions. Provide expert advice on investment strategies and risk management techniques to clients. Develop and maintain client relationships, identifying their needs and providing tailored solutions. Conduct research and analysis to stay updated on market trends and regulatory changes. Work closely with the sales team to identify new busines...

We are looking for a skilled Regulatory Reporting Manager to join our team at Barclaycard Payments. The ideal candidate will have a strong background in regulatory reporting and management, with excellent analytical and problem-solving skills. Roles and Responsibility Manage and oversee the preparation of regulatory reports, ensuring accuracy and compliance with relevant laws and regulations. Develop and implement effective reporting strategies to meet business objectives. Collaborate with cross-functional teams to ensure seamless execution of regulatory reporting requirements. Analyze and interpret complex data to identify trends and areas for improvement. Develop and maintain relationships...

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 Job Location: Bangalore About the Team: This...

Job Summary This role could be based in India and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based Work with In-Country teams / Compliance / Tech and passing on key messages to team. Drive improvement in processes and services based on gained knowledge. Migrate and run BAU for In-Country Reporting function. All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory reporting function. Timely responses to external and internal queries. Build tactical and strategic processes and collaborate with Technology and Change teams to deli...

Job Title : Risk/Regulatory BA No ti ce Period: Immediate to 60 Days Location - Chennai Must have / Primary Skills / Mandatory : 3 to 10 Years of experience within the financial services industry (Banking, NBFC, Insurance) • Exposure to reference data transformation, critical data elements, DQMF, BCBS239 data governance • Exposure to data querying languages and tools (for ex. SQL/PLSQL/Hibernate SQL) • At least 1 Risk/ Regulatory Reporting project experience '• End to End understanding of at least one of the regulations/compliance requirements like ADF, RBS, GST,LCR, IRAC, CIMS • End-to-end technology implementation project related to Finance/Accounting data • Experience in writing BRDs/FRDs...