2738 Regulatory Reporting Jobs - Page 18

Position Purpose The US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of on-boarding new processes along-with implementing changes in accordance to new BNP accounting and reporting system (OFS). Responsibilities Direct Responsibilities Assist with the bank regulatory reporting managers to maintain and enhance the BAU production process and control framework around the Bank Regulatory Reporting processes Responsible for...

Position Purpose To ensure that the candidate performs the Business analysis , support & KPI Activities in Reporting System like Axiom Responsibilities Elicit, analyze, and document Business/Functional requirements and procedure documents Plan, test and document UAT/System/Integration testing up to successful delivery of project Co-ordinate with the stakeholders on sign off and approval of User/Business requirement, Test cases and Test results Deliver Functional Support and Business Analysis within agreed timeframe and managing issues and timely escalations Perform KPI automation analysis and prepare analysis report Be well versed with regulatory reporting concepts and Finance reporting know...

Technical skill requirements Hands-on experience in Axiom, Alteryx or equivalent reporting and automation tools Experience in regulatory reporting, especially in HKMA, is a strong advantage Experience working independently with business users in defining requirements, testing, and supporting UAT Experience in building finance BI reports is a plus Strong knowledge of SQL and ability to develop complex queries Job Qualification (education, years of experience and other soft skills) Information Technology-related Bachelor or Masters degree 5+ years experience in Banking and Financial Institution Good communication and interpersonal skills, ability to interact with users across APAC Strong analy...

Position Purpose The US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of on-boarding new processes along-with implementing changes in accordance to new BNP accounting and reporting system (OFS). Responsibilities Direct Responsibilities Assist with the bank regulatory reporting managers to maintain and enhance the BAU production process and control framework around the Bank's Broker Dealers processes Responsible for the...

Position Purpose Position Purpose Team member Financial Reporting The position is for AVP/Manager to lead a team of 6 to 8 Ensure the financial reporting to Head Office Accounting production and statutory accounts- understanding Contribute to the documentation and automation of the processes. Responsibilities Direct Responsibilities Preparation of the financial reporting sent monthly to the Head Office: P&L, balance sheet, off balance sheet, annexes, tax book, regulatory reporting schedules. Manage ad hoc Financial Reporting for Head office upon request. Manage controls and analysis as defined by the BNP Paribas Standard Accounting Control Plan. Manage inter-company transactions reconciliati...

Position Purpose RISK Operational Risk Management (RISK ORM), created early 2021 to oversee operational risks within the mandate of the RISK function, is organised, under the responsibility of the Group Chief Operational Risk Officer (Group CORO), around 3 Poles: RISK ORM Framework, RISK ORM Technology & Transversal Risks and RISK ORM Network. Under the authority of the Poles Manager, RISK ORM Network is made up of all the Operational Risk Officers (OROs) acting as the second line of defence (LoD2) within the Groups operational entities (Poles, Business Lines, Functions, Transversal Activities). In this context, the Common Outsourcing Controls Execution Platform (COCEP), whose missions are p...

Associate Level-1/Senior Associate - Quantitative Analyst - Resources/Financing Optimization Position Purpose Global Market Quantitative Research (GMQR) Team is responsible for most aspects of quantitative research within the Global Market universe, covering Interest Rates, FX, Credit, and Equity. There are teams in London, New York and Asia supporting trading activities of the flow and structured desks. They are responsible for the development of pricing, risk, margin, and profitability models and their implementation in the global analytics library. GMQR Resources & Financing Optimization provides expert solutions to the financing activities for both client-facing activities and internal c...

Position Purpose This role is intended to provide data analysis and setup the automated reporting, controls and monitoring for the regulatory reporting team or assimilate (Compliance, top management, IG, Business) on an ad hoc and a regular basis using a variety of analytical tools and SQL. The ODIN Team is part of ITO GM IT, which looks to satisfy the requirements related to regulatory reporting control & monitoring asked by end users represented by OPS Regulatory Reporting or/and C.M.I on four pillars : Data Analysis : Perform and document analysis, review and study on specified regulatory topics. Understand business change and requirement needs, assess the impact and the cost. Data visual...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. - Support to oversee the smooth functioning of the department and ensuring consistent provision - Support To manage and motivate all departmental staff - Ensure the financial reporting to Head Office - Accounting production and statutory accounts Responsibilities - Oversee Preparation of the financial reporting sent on a monthly basis to the Head Office: P&L, balance sheet, off balance sheet, annexes, tax book, regulatory reporting schedules - Manage Prepare ad hoc Financial Reportings for Head office upon request - Contribute t...

About the role As an Auditor, you will be responsible to conduct audit as per the audit plan ensuring compliance with established internal control procedures by examining records, reports, operating guidelines and documentation. The role of internal audit is to provide independent, objective assurance on the effectiveness of internal controls, risk management and corporate governance, and to suggest improvements to add value. Auditor will be responsible for audit of Retail Branch Banking & Operations/Retail Assets/Wholesale Banking/Business Banking/Trade & Remittances/International Banking/Risk Management/Accounts & Finance/Digital Products and Payments/Corporate Centre. driving revenue, whi...

5-10 Years experience as BA in Financial Markets/Liquidity Domain Knowledge of Financial Markets Strong experience in a similar BA role and possessing an in-depth business domain knowledge around liquidity and working with regulatory mandates from Global Regulators like PRA Data sourcing, mapping from various TP to risk data framework Experience of large-scale system upgrades and/or re-engineering programs involving significant changes in architecture. Knowledge of database technologies such as Oracle and understand data modeling concepts Proven experience of working in a global banking environment Proven ability to plan and organize own workload to deliver in a challenging environment with ...

Project description This role requires a senior KDB+ development professional to support the implementation of a market surveillance solution within capital markets. You will be responsible for designing, developing, and optimizing data-driven applications that detect potential trading misconduct and ensure compliance with global regulatory standards. The position blends strong hands-on KDB+ development skills with knowledge of FICC products, trade lifecycle, and surveillance workflows, and offers scope for technical ownership and leadership across global teams. Responsibilities Lead the design and development of complex components within the KDB+ platform Ensure high-quality, maintainable c...

Experience: 8+ Years Skill: SAP MDM Location: Pan India Notice Period:Immediate. Employment Type: Contract Working Mode: Hybrid Job Description Knowledge & Expertise on: Must have: Experience in data analysis and retrieval of MD module ofSAPMDM SAPCPG S4/Hana specialist. Should handle engagements around product master/BoM explosion like SKU simplification, regulatory reporting, plastic tax, Product life cycle management etc. Candidate's responsibilities will include: Good knowledge SAP Customer,BOM, Sales, PoS, Supply Planning, APO Conducting research and analysis to identify business opportunities and areas of improvement Collecting and analyzing data to provide insights into business perfo...

Role & responsibilities Knowledge of key reporting requirements such as FR Y-15, FR Y-9C, FR Y-9LP, FFIEC 031, FR Y-14Q/M/A, FFIEC 101, FR2052a etc. Experience in working on projects to improve the existing reports, enhance data quality and traceability. In depth understanding of various QA testing activities like Conformance, Data profiling and Validation. High degree of comfort when working with data and spreadsheets (e.g. pivot tables and lookups) Good presentation and communication skills, both written and oral. Ability to communicate effectively on abstract risk management concepts. Ability to quickly absorb financial concepts and apply them to real world situations. Wide range understa...

This position is on the Enterprise API & Integrations team as a Senior Developer responsible for developing, delivering, and maintaining APIs and integration solutions This person will work closely with the business partners and other development teams to ensure successful delivery of business and technology initiatives adhering to the Quest standards, architecture and security best practices.

Functional tesing with regration testing EXP - 5+ NP- Immediate LOcation-gurgarm

As a Senior Associate, Healthcare Systems Implementation Consultant at RSM, you will be a part of the National Healthcare Consulting practice, contributing to all aspects of systems implementation life cycle related to integrating leading healthcare IT applications. Your role will involve defining customer requirements, system configuration, testing, training, and go-live support. Additionally, you will support strategic IT projects such as IT systems assessments, software selections, and roadmap development. You will collaborate with a multi-disciplined project team, working closely with consulting and client team members. Responsibilities: - Implement leading packaged software solutions de...

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. Join our Financial Control team and gain the opportunity to work in an inclusive and collaborative work environment. Our team is responsible for ensuring an effective financial control environment across our global organisation. **Key Responsibilities:** - Delivering on various responsibilities including delivery, process ownership...

As a Vice President, Project Management, Credit Ris - Hybrid at Citi, you will play a vital role in managing the Book of Work across US Personal Banking Risk. Your responsibilities will include: - Providing on-the-ground support to develop and execute planning, coordination, and day-to-day activities of running the Initiative or programs. - Managing, monitoring, and tracking execution of transformation programs, timing of work streams, deliverables, and other milestones. - Collaborating with other Program Managers to action deliverables from reviews of each program's defined scope, target state, and success criteria. - Identifying and escalating program constraints/risks/issues impacting pro...

As a Reporting SME at HSBC, you will play a crucial role in working closely with various teams on IRR remediation and control/audit related projects. Your responsibilities will include supporting the delivery of the Global Finance Change Regulatory Reporting Value Stream solution, enhancing the GSIB control framework, and reviewing and challenging G-SIB Indicator data for regulatory returns and external disclosures. You will be involved in defining, developing, and translating requirements at all stages of the project lifecycle, as well as managing the Regulatory Change portfolio and supporting IRR activities. Key Responsibilities: - Collaborate with teams across Change, IT, Production/repor...

Role Overview: As a Credit Analyst at DBS, your primary role will be to support Relationship Management teams in various activities such as preparing and submitting Credit Memos to CCG, completing documentation formalities, assisting in client onboarding/KYC reviews, and managing the existing portfolio of clients. You will also be responsible for highlighting early warning signs in the portfolio, exploring cross-selling opportunities, and ensuring regulatory compliance. Key Responsibilities: - Prepare accurate credit proposals in a consistent and concise manner - Maintain a close working relationship with the Business Unit to meet deliverables - Conduct need-based meetings with customers to ...

Role Overview: You are a strategic thinker passionate about driving solutions in corporate functions. As a Corporate Functions Analyst within the Global Finance & Business Management teams, your responsibility will be defining, refining, and achieving the firm's set goals through collaboration across various departments such as finance, risk, human resources, and marketing. You will strategically manage capital, promote growth, maintain financial reporting, and manage risk, providing analysis and recommendations to navigate market conditions. Additionally, as part of the Firmwide Regulatory Reporting & Analysis (FRRA) team, you will design and implement processes for U.S. and international r...

In this role, the role involves managing the transition of reporting and related activities from Onshore teams to a centralized HUB. This includes liaising with stakeholders to understand existing processes, identifying required data and tools, conducting parallel runs, and ensuring a smooth go-live in line with the project plan. Post-transition responsibilities include accurate and timely report generation, maintaining process controls and documentation, and supporting digitization and continuous improvement initiatives. Responsibilities To carry out transition of reporting and allied activities from Onshore to the HUB: Liaise with stakeholders in different locations to understand the repor...

As an FM Analyst at our company located in Navi Mumbai, your role involves identifying and escalating risks, promptly reporting outstanding issues to clients. You will be responsible for performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium). Additionally, you will handle operations of Syndicated Loans and Corporate action setup and operations. You will also be managing other capital market operational tasks beyond Trade Lifecycle support, including R...

Overview As a Junior Accountant at Linesight , you will work with highly experienced, culturally diverse, and passionate teams nurturing a strong social dynamic and a shared sense of achievement. You will gain vast industry experience that will open doors for you, extend your skillset and expand your perspective. We will empower, support, and enable you to take real responsibility in your role so that you can take charge of your career progression with us. For us lasting trusted relationships are everything, both with our teams and our clients. The Opportunity Role In this role you will: Assist in the preparation of monthly management accounts; profit and loss account and balance sheet in li...