1682 Regulatory Reporting Jobs - Page 16

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. In this role, you're expected to: The Program Management Lead is a strategic professional who stays abreast of developments within their own field and contributes to dire...

We are looking for a Consultant / Senior Consultant with 6 - 13 years of experience to be a part of our team. The ideal candidate should possess expertise in OFSAA, Regulatory Reporting, Business Analysis & Planning, and CRAFT Work Model. This role will require you to work in a hybrid model with day shifts and no travel involved. Your primary responsibility will be to analyze business processes and offer strategic insights to facilitate business growth. Key Responsibilities: - Understanding of regulatory reporting is essential - Experience in OSFI would be advantageous - Implementation in the residential lending space with a strong grasp of product understanding, specifically Reso - Handling...

As the Global Reporting - Liquidity Reporting VP at Deutsche Bank in Pune, India, you will play a crucial role in ensuring the bank understands the profitability of each business activity and the resource commitment involved in client transactions. Your responsibilities include overseeing liquidity and treasury reporting, collaborating with various divisions to manage liquidity risk efficiently, and leading the implementation of innovative business change solutions. In this role, you will lead a team responsible for external regulatory liquidity reporting, act as a process owner for strategic sourcing impact assessment, and develop strong relationships with senior stakeholders. You will also...

At EY, you will have the opportunity to develop a career that is as unique as you are, supported by a global network, inclusive culture, and cutting-edge technology to help you reach your full potential. Your individual perspective and voice are valued in contributing to making EY even better. By joining us, you will create an exceptional experience for yourself and contribute to building a better working world for all. As a Senior Business side at EY, you will be responsible for working on multiple workstreams or clients within the Regulatory Reporting BAU/Production team. Your duties will include interacting with stakeholders, preparing and reviewing workpapers with accuracy, providing tec...

As an experienced professional with a background in engineering, business, or computer science and 5 to 10 years of experience in regulatory reporting functions or capital markets, you have the opportunity to join an investment banking firm in a Transaction Reporting role based in Whitefield, Bangalore. The firm is looking for individuals with expertise in derivative transactions, securities, regulatory reporting regimes such as MMSR/SMMD, MIFID2, EMIR, or SFTR, data manipulation using Excel, and familiarity with systems like Murex, Sophis, Calypso, or Summit. In this role, you will be part of the transaction regulatory reporting factory team of global markets operations as a Regulatory Repo...

: Assist in the preparation of monthly management accounts; profit and loss account and balance sheet in line with Group set deadlines. Ensure all assigned balance sheet reconciliations are completed on a monthly basis. Review monthly revenue recognition & work in progress calculations, assisted by Senior Financial Accountant and Manager. Review data entry, control accounts, reconciliations and processes by AR & AP staff. Review monthly payroll and support the payroll process as required. Taking ownership of entities local Audits (with support from Manager). Involvement in finance projects as required. VAT reporting. Regulatory reporting for specific jurisdictions. Supporting the team of acc...

Join us as an Assistant Vice President - Regulatory reporting where to gather, analyze, 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 dont just anticipate the future - were creating it. To be successful as an Assistant Vice President you should have experience with: 1. Internal Control Procedures. 2. Regulatory Reporting. 3. Regulatory Process. 4. BASEL 1,BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. 5. COREP Reporting, Regulatory control matrix, Large exposure, Leverage Ratio. Some other highly valued skills may include: 1.Regulatory ...

About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. We offer competitive compensation, opportunities for professional growth, and a dynamic work environment. About the Team: The Compliance department has five areas of responsibility-identification, prevention, monitoring, resolution, and advisory for the entity with respect to regulations/ laws. About the role: This role includes managing regu...

Internal employees - Level 5, 6, 7 can apply External employees - CA with relevant experience of 4+ years Key accountability Ensuring complete accuracy and controls in all financial and regulatory reporting Project management - End to End automation of all manual reports Raising BRS s, understanding the flow of system, user acceptance testing (UAT) of the output Close co-ordination with other cross functional teams and stakeholders of the organization Management and support in financial forecasts and report variances Competencies Proficient in MS Office, primarily in Excel & word An analytical mind and inclination for problem solving String verbal and written communication skills

Coordination of the IMS (Integrated Management System) at its different documentation levels, Coordination of internal audits (Systems, Process, and Product) to ensure compliance with the IMS (Integrated Management System) through the Annual IMS Program Coordination of Cross Audits (PO), Measurement of the performance of the Quality System, Coordination of surveys requested by the client(s), Member of multidisciplinary teams for continuous improvement Follow up with certification agencies to maintain compliance with the documents and/or commitments generated, Conduct and document internal audits according to the established schedule, Confirm compliance and effectiveness of corrective actions...

Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner. Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank. Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sough...

In Scope of Position based Promotions (INTERNAL only) Job Title: Associate Global Reporting Location: Pune, India Role Description Finance It is crucial for the bank to understand how profitable each businesses activity is and Finance has a responsibility to understand precisely the resource commitment the bank makes to any given client or transaction e.g. cost, capital, funding, liquidity and risk. Finance is playing a central role in keeping the bank focused on simplification and financial resource management. With our diverse teams in 47 countries, we offer a broad portfolio of capabilities. Our key functions range from Group Finance, Treasury, Planning and Performance Management, and Inv...

Ensure sufficient funds are available to meet ongoing operational and capital investment requirements. Assist CFO in timely and optimized fund raising debt and equity from various channels banks, NBFCs, FIs and using various instruments like terms loans, CPs, debentures, etc. Maintain an efficient system of policies and procedures that impose an adequate level of control over treasury activities and provide support for regulatory reporting. Develop a structure to work with business partners, shared services and FP&A to optimize working capital. Develop appropriate reporting and modelling capabilities required to support short-term and long term liquidity forecasting needs. Maintain all banki...

The Associate within SES will have to work in coordination with the staff in the department and with the team to ensure all the day to day activities are performed within the agreed SLAs . The Associate will also be responsible to work alongside co-Associates, AVP and VPs to address and escalate all risk and operational issues. Responsible for ensuring that day to day controls are being followed and any risks, issues are escalated and reported on a timely manner. Other responsibilities include cross -Regulatory reporting, Preparation of Management reports and Departmental initiatives, and interfacing with the different departments to ensure timely and accurate reporting within the given time...

Inviting applications for the role of Manager, Market Regulation & Agile BA! In this role, The Agile Business Analyst (BA) with Relevant experience in end-to-end business analysis life cycle: requirement elicitation, documentation, gap analysis and stakeholder management. Strong experience working in agile environments; active participation in backlog grooming, sprint planning, reviews and retrospectives. Adept at writing epics, user stories and acceptance criteria aligned with regulatory and product change requirements. Product knowledge of Equities, Fixed Income Instruments and OTC Derivatives. Familiarity with client onboarding, and client classification under regulatory regimes. Understa...

5+ years of overall experience with min 2 years of experience in Regulatory 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, analytical func...

Business Analyst and Data analyst resources with the strong WINS and Worker Compensation Policies knowledge. Please do an exhaustive search on below requirements and let us know if you find matching candidates. Technical Skills: Experience with the Policy Admin files of the WINS system. Experience with the AS400 commands Strong SQL knowledge for querying the data base Microsoft Word, Excel, PowerPoint, Visio Understanding COBOL is a plus Methodology: Waterfall Knowledge of how a WC policy is rated, algorithms used for std earned prem calculations Understand how the data is mapped from hard copy policies to the wcpols files for regulatory reporting Ability to understand data flow, process map...

The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office. You will be supporting regulatory reporting, data model design, and development of a data quality and analytics framework for Wholesale Loans with a special focus on Commercial Real Estate, ABS, and Securitization Transactions. Your role involves facilitating tactical and strategic support to the firm's key regulatory reports including FRY-14, FR2052a, and Shared National Credit from a data provisioning and data quality perspective. Additionally, you will help drive the transformation of the underlying workflow across transaction capture, underwriting, risk ma...

Who are we looking for We're seeking a motivated and detail-oriented professional to join our global team of Regulatory Trade Reporting Specialists. In this role, you'll be responsible for analyzing trade and transaction reporting requirements, assessing their impact on State Street Markets and our clients, and collaborating closely with Front and Middle Office teams. Your goal will be to ensure that regulatory submissions to global authorities remain complete, accurate, and timely. Success in this role requires a proactive mindset, strong analytical skills, and the ability to manage multiple priorities under tight deadlines. If you thrive in a fast-paced, collaborative environment and are e...

The role of Regulatory Reporting, NCT in Bangalore, India involves performing key functions to ensure compliance with various regulatory requirements, including Markets in Financial Directive MiFID II. This position is part of a team responsible for regulatory reporting across different asset classes such as Rates, Credit, Commodities, Equities, and Foreign Exchange. Key responsibilities include managing day-to-day exception management, compiling MIS, and conducting User Acceptance Testing (UAT). Additionally, the role involves providing support for in-house tech requirements like building reports and macros. As part of the flexible benefits scheme, the position offers various benefits such ...

The Operations Regulatory Control group, located within ICG O&T, is in charge of overseeing regulatory reporting, exception management, and risk mitigation for swap dealer reporting. The group's responsibilities include implementing new regulatory reporting initiatives, managing swap dealer reports, advocating at an industry level, and collaborating with Markets to address regulatory issues. As the overseer of APAC Regulatory Reporting, your role will involve ensuring the accurate and timely delivery of reporting as per regulations and industry standards. You will manage day-to-day processes, monitor reporting controls, act as the point of contact for APAC Regulatory Reporting bodies, and en...

As an AVP HBUK Reporting Operations at HSBC, you will play a crucial role in developing a talented team with a deep understanding of technical financial and regulatory pronouncements. Your expertise will be instrumental in translating technical accounting and reporting into efficient operational processes. By fostering a culture of continuous innovation, you will challenge existing approaches, stay updated on the latest developments, and lead the adoption of new technologies such as Agile within the reporting teams. Collaboration with various stakeholders, including Data Operations, Finance Change delivery, and Accounting and Regulatory Policy teams, will be key to understanding, planning, a...

Operations at our firm is a dynamic and multi-faceted segment that collaborates with all areas of the organization to offer banking, securities, and asset management services to clients globally. Additionally, Operations plays a crucial role in risk management and controls to safeguard and enhance the firm's assets and reputation. It is Operations that designs and oversees the processes and controls for every new product launch and trade execution, enabling smooth business flow. As a professional in Regulatory Position Reporting Operations, you have the opportunity to leverage your financial market knowledge and contribute to the rapidly evolving sector of regulatory reform. The Regulatory P...

Associate - Regulatory Reporting Team Position Overview Job Title: Associate - Regulatory Reporting Team Location: Bangalore, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets in Financial Directive MiFID II. This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). This role will also indulge in supporting in-house tech requirements in terms of buildin...

Trade and/or Transaction Analyst, NCT Position Overview Job Title: Trade and/or Transaction Analyst, NCT Location: Mumbai, India Role Description The Jobholder report to VP - Deputy Head Securities & Custody Operations, in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc. However the jobholder should be able to independently interact with Internal/External parties and is expected to be aware of the changes in the regulation 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 (ge...