1682 Regulatory Reporting Jobs - Page 15

Join us as an Assistant Vice President at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful as an Assistant Vice President you should have: Domain experience in large financial institutions on specific risks covered in EBA / PRA Regulatory reporting requirements - Capital Requirements Directive (CRD) and Capital Requirements Regulation (CRR). Alternatively, experience in large financial institutions delivering Assurance in Regulatory reporting areas. Alternatively, practical experience in in applica...

. Purpose of the role To identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the banks activities and operations comply with all applicable laws, regulations, and internal control policies. Accountabilities Identification and assessment of prudential regulatory reporting risks arising from the banks activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audit...

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 Vice President Compliance Assurance GSCs Regulatory Reporting Business: Risk and Compliance Principal responsibilities Play a lead role in executing t...

Role & responsibilities 1) Regulatory Reporting to RBI a) Work with Business, BSG and Tech team in capturing details that are required to enable reporting compliance as required by RBI. b) Timely and accurate submission of Central Payments Fraud Information Registry (CPFIR) fraud reports via RBIs Daksh platform. c) Ensure compliance with RBIs guidelines and Master Directions on Fraud Risk Management and reporting. d) Work with BIU teams to automate the data retrieval and end-to-end reporting process. e) Guiding and managing the team responsible for submissions, closures and reconciliations w.r.t the reporting f) Track and maintain records of all fraud cases reported and their status under CP...

The Business Analyst will manage regulatory reporting requirements, ensure data accuracy, support system enhancements, maintain documentation, and train stakeholders on RBI reporting processes.

Our client, a UK headquartered firm employing over 20K resources worldwide is into digital services business. With development centers in EU, India, Poland & Ireland they cater to various industry verticals that include but not limited to BFSI, Utilities, Telecom, Health, Retail & Transport. To supplement their growth trajectory, they are looking for a Manager-GMA Role : Group Management Accountant (Manager) Level : 4 Function : Group Finance / Corporate Accounts Sub-function : Controlling Reporting to : Senior Manager Controlling Role Objective This position is responsible for month-end closing and reporting financial results at both the BU/Division and legal entity levels. It involves revi...

You will be joining a talented team of exceptional colleagues at KPMG as a Senior in the Prudential/Regulatory Reporting team. Your role will involve working with various banks and investment firms, providing assurance and advice on UK and European-wide prudential and regulatory reporting requirements. KPMG has a strong track record in this area and is experiencing significant growth due to increased regulatory scrutiny and changes. As a Senior, you will play a key role in business development, client targeting, and client engagements. You will be interacting with executive-level clients and working with a diverse range of FCA and PRA regulated clients. Your responsibilities will include pro...

You are a strategic thinker passionate about driving solutions in Product Control. You have found the right team. As a Product Control Associate in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. You will have an opportunity to work in a dynamic environment and partner with Finance, P&A, Risk, and other groups throughout the Firm. Excellent communication and negotiation skills are essential as you will be providing an in-depth understanding of Card business, financial statements, internal controls, and reporting requirements. Prepare, review, and supervise month-end reporting, Quarterly SEC 10Q/K Reporting, and Regulatory Reporting tasks. ...

The market leader. The premier provider. The best in the business. At Citco, you have been the front-runner in your field since incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide the organization today as it innovates and expands, pushing beyond the boundaries of the industry, and shaping its future. From working exclusively with hedge funds to serving all alternatives, corporations, and private clients, the organization has grown immensely across asset classes and geographies. The progress is a pattern that will only be maintained as Citco moves forward, always prioritizing performance. For those who want to play at the...

Job Description: We have an excellent opportunity for an ETL Database Tester with Banking Domain. As a Senior ETL Database Tester, you should have 3.3 - 6 years of experience in Navi Mumbai. We prefer immediate joiners for this role. Your main responsibilities will include mandatory experience in Banking and Regulatory Report Testing, as well as ETL & Database Testing. You should have knowledge of designing complex SQL queries and Data Warehouse. Domain skills in Banking including Indexing, Normalization, Handling High-level data experience, and Regulatory Report Testing are required. You should be flexible to travel to client locations and possess the ability to identify risks and highlight...

As a Reporting Subject Matter Expert (SME) at HSBC, you will have the opportunity to work in the Finance business sector. Your primary responsibilities will involve collaborating closely with various teams such as Change, IT, Production/reporting leads, Risk, Policy, and Legal departments on projects related to IRR remediation and other control/audit initiatives. You will contribute to the delivery of the Global Finance Change Regulatory Reporting Value Stream solution, including ongoing and upcoming projects under the GSIB Framework changes and other upstream modifications. Your role will encompass reviewing and challenging the G-SIB Indicator data incorporated in regulatory returns and ext...

As an Assistant Vice President (AVP) in Global Reporting at Deutsche Bank, you will be responsible for overseeing a range of reporting, analysis, and quality assurance activities related to critical risk and regulatory topics that impact the organization. Your primary focus will be on ensuring complete and accurate deliverables for asset quality disclosures and key risk metrics, such as Credit Loss Allowance (CLA) and Provision for Credit Loss (CLP). You will collaborate with various stakeholders, including banking regulators, Group Consolidation and Reporting colleagues, Investor Relations, and Treasury, to ensure timely submission of IFRS disclosures, regulatory submissions for FINREP and ...

You are a strategic thinker passionate about driving solutions in corporate functions. You have found the right team. As a Corporate Functions analyst within our Global Finance & Business Management teams, you will be responsible for defining, refining, and achieving the firm's set goals. Your role will involve collaboration across various departments such as finance, risk, human resources, and marketing to ensure success. You will strategically manage capital, promote growth, maintain financial reporting, and manage risk, providing analysis and recommendations to navigate market conditions. As part of the Firmwide Regulatory Reporting & Analysis (FRRA) team, you will design and implement pr...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Citi's Risk Management organization oversees Citi's risk governance framework and risk appetite, ensuring all risks generated by the firm's businesses are measured, revie...

You are a highly skilled and self-motivated Assistant Vice President (AVP) seeking to join the Group CIO Office Performance and Insights team in Noida. In this role, you will be responsible for leading the development of data-driven insights to support strategic decision-making. Your creative thinking and storytelling skills will be crucial in crafting compelling narratives from data, along with designing visually engaging dashboards and reports. Utilizing M365 apps for efficient content creation and collaboration will be a key aspect of your responsibilities. You will also manage and maintain performance scorecards and KPI frameworks, ensuring data integrity, governance, and control complia...

For the past 20 years, ProPharma has improved the health and wellness of patients by providing advice and expertise that empowers biotech, med device, and pharmaceutical organizations of all sizes to confidently advance scientific breakthroughs and introduce new therapies. ProPharma partners with its clients through an advise-build-operate model across the complete product lifecycle. With deep domain expertise in regulatory sciences, clinical research solutions, quality & compliance, pharmacovigilance, medical information, and R&D technology, ProPharma offers an end-to-end suite of fully customizable consulting solutions that de-risk and accelerate our partners most high-profile drug and dev...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Manager Control and Projects - APAC Treasury Operations Global Treasury Operations (GTO) is organized by geographic regions and has global responsibility ...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role As part of Controllership organization, The U.S. Regulatory Reporting team delivers Bank Holding Company regulato...

Branch Operation Analyst Position Overview Job Title: Branch Operation Analyst Location: Mumbai, India Role Description This specialized position involves daily deal processing, confirmation, exchange settlements, and regulatory reporting for the operations team of Deutsche Equities India Private Limited. What we'll offer you As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insur...

The role of an Associate in the Regulatory Reporting Team in Bangalore involves performing key functions to ensure compliance with regulatory requirements such as Markets in Financial Directive MiFID II. Working as part of a team supporting regulatory reporting across various asset classes, the responsibilities include day-to-day exception management, MIS compilation, and User Acceptance Testing (UAT). Additionally, there will be involvement in supporting in-house tech requirements like building reports and macros. As an Associate in this role, you will have the opportunity to enjoy benefits such as a best-in-class leave policy, gender-neutral parental leaves, reimbursement under childcare a...

As an Associate in India Branch Operations with 4 to 9 years of experience, located in Mumbai, you will be required to have a strong understanding of Exchange & SEBI Regulations. Your role will involve providing excellent customer service, requiring strong interpersonal and communication skills. Collaborating effectively with your team is essential, and you should be able to quickly grasp new information and possess sound technical knowledge. A key aspect of this role is to demonstrate a sense of urgency, accountability, and ownership. Being accurate and proactive in taking initiatives are valued qualities. Familiarity with Equity market rules and regulations is preferred. It would be advant...

About DESRI: DESRI Holdings, L.P. (DESRI) is a leading renewable energy company that develops, acquires, builds, owns, and operates solar and wind renewable energy generation facilities in the U.S.A. DESRI currently owns, operates, or has an exclusivity agreement or signed purchase and sale agreement in place with respect to more than 10 GW of solar and wind assets in the U.S. across 80+ projects. DESRI is run by a dynamic team with offices located in New York, Denver, and Hyderabad (India). About The Role: We are seeking a talented candidate to join the India office of DESRI, namely DESRI India Private Limited, located in Hyderabad, India. As a part of the Legal Entity Controlling team, you...

The Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations (RegOps) in the Services Markets and Banking Operations group. You will be responsible for supporting the preparation, analysis, and submission of regulatory reports to various constituencies such as the South Korea Financial Supervisory Service (FSS) and Korea Exchange (KRX) among others, based on applicable local regulatory reporting rules and instructions. This position offers high visibility within the organization and provides opportunities to collaborate with other functions within and outside Operations across Citi, including Compliance, Business, Legal, Finance, and Technology. Your pri...

You will be joining Qinecsa, a globally trusted partner that brings together top-notch technology and scientific expertise to connect life science companies, public health, and regulatory sectors with the right safety solutions. As a leading specialist pharmacovigilance provider, Qinecsa offers unparalleled expertise in PV services, technology, and consulting tailored to the unique needs of pharmaceutical companies of all sizes. As a PV Solutions Analyst for RFX & Proposals based in Bangalore, you will play a crucial role in shaping and supporting tailored pharmacovigilance operating models in response to RFXs, proposals, and client solutioning needs. Your responsibilities will include servi...

You are a strategic thinker passionate about driving solutions using your technology and finance skills. You have found the right team at Firmwide Financial Control (FFC). As an Analyst within our Financial Control Team, you will be responsible for defining, refining, and achieving set objectives for our firm on a daily basis. Your key responsibilities will include: - Collaborating with Financial/Legal entity Controllers to prepare and review financial statements across various JP Morgan legal entities and geographies. - Working with different teams to research, escalate, and resolve exceptions to the general ledger and other interfacing systems promptly to maintain the integrity of ledger/r...