2738 Regulatory Reporting Jobs - Page 20

Basic Function ;Meeting, Governance & Audit clearance. ;Vendor management, Vendor reconciliation.Knowledge of end-to-end AP close cycleTo ensure timely processing of invoices with accuracy.Essential Functions ;Preparation & review of annual planning process & monitoring timely completion.Preparation and review of monthly operating reviews, business commentary, CFO presentations.Primary Internal Interactions ;Assistant Manager/Sr executive for the purpose of reporting performance, escalation handling, clarifying concerns, and seeking feedback and supportManager for the purpose of settling issues left unresolved by the Assistant Manager and monthly evaluation of performancePeers(team members) ...

;Basic FunctionSupport monthly, quarterly, and annual book close activities.Assist in planning, budgeting, forecasting, variance analysis, and financial modelling.Ensure accuracy, timeliness, and efficiency in accounting and reporting deliverables.Essential FunctionsPrepare journals, reconciliations, and related reports.Investigate discrepancies and support resolution of accounting issues.Assist in statutory/GAAP accounting close cycle activities.Exposure to insurance accounting, regulatory reporting, US GAAP, and IFRS preferred.Ensure compliance with accounting standards and internal policies.Primary Internal InteractionsAssistant Manager/Sr. Executive/Manager for reporting performance, esc...

Basic Function Meeting, Governance & Audit clearance Vendor management, Vendor reconciliation Knowledge of end-to-end AP close cycle To ensure timely processing of invoices with accuracy Essential Functions Preparation & review of annual planning process & monitoring timely completion Preparation and review of monthly operating reviews, business commentary, CFO presentations Primary Internal Interactions Assistant Manager/Sr executive for the purpose of reporting performance, escalation handling, clarifying concerns, and seeking feedback and support Manager for the purpose of settling issues left unresolved by the Assistant Manager and monthly evaluation of performance Peers(team members) fo...

Key Responsibility Areas including preferred Skills and ExperienceHandling reinsurance contracts- Treaty, FAC set-up ;Perform cession calculations and validate, ceded premium and loss results from the reinsurance systemPreparing bordereaux, XOL and FAC billings to be sent to brokers/ReinsurersCollection of open recoverable, handle market queriesInvoice review, Receivable/Payables reconciliation & settlement, agree LORS settlementsCash reconciliation and allocationManual JE prep / support/ Topside allocationDeposit premiums adjustments ;Management reporting ;Regulatory reporting ;Competencies: ;Good communication both written, verbal, and analytical skillsGood decision-making skill ;Committed...

Basic Function Meeting, Governance & Audit clearance Vendor management, Vendor reconciliation Knowledge of end-to-end AP close cycle To ensure timely processing of invoices with accuracy Essential Functions Preparation & review of annual planning process & monitoring timely completion Preparation and review of monthly operating reviews, business commentary, CFO presentations Primary Internal Interactions Assistant Manager/Sr executive for the purpose of reporting performance, escalation handling, clarifying concerns, and seeking feedback and support Manager for the purpose of settling issues left unresolved by the Assistant Manager and monthly evaluation of performance Peers(team members) fo...

Key Responsibility Areas including preferred Skills and ExperienceHandling reinsurance contracts- Treaty, FAC set-up Perform cession calculations and validate, ceded premium and loss results from the reinsurance systemPreparing bordereaux, XOL and FAC billings to be sent to brokers/ReinsurersCollection of open recoverable, handle market queriesInvoice review, Receivable/Payables reconciliation & settlement, agree LORS settlementsCash reconciliation and allocationManual JE prep / support/ Topside allocationDeposit premiums adjustments Management reporting Regulatory reporting Competencies: Good communication both written, verbal, and analytical skillsGood decision-making skill Committed to ac...

Ensure end to end operations management for Financial reporting, disclosures, Surveys etcPartnering in setting the team s strategic direction and assisting in the overall running of the team s operationsOwnership of processes, reports, procedures or products Subject Matter Expert with knowledge of cross-function processesReview of critical journal entries, GAAP/STAT supplements and Notes to accounts before submission to onshore teamLeadership and development of staffLiaison with multiple departments (Input providers) during the close to ensure timely completion of deliverables/Collaborate for special projectsSupport quarterly/annual audits by internal auditors, as well as, independent extern...

Job Description Position Title, Responsibility Level Assistant Manager Function Statutory Reporting Aetna F&A Reports to Manager Permanent/ Temporary Permanent Span of Control I C Location Noida C15 Basic Function Process entails preparation of Orange and Blue book financials for an insurance client Understanding regulatory requirements as laid out by NAIC and verify financial statements are prepared accordingly Essential Functions Requires the knowledge and ability to prepare financial statements and related reports, investigate problems and organize projects Insurance accounting regulatory reporting experience (SSAP knowledge) preferred Ability to understand the significance of various act...

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...

Skill required: Statutory Reporting & Tax Compliance - Intercompany Loan Management Designation: Tax Associate Manager Qualifications: Chartered Accountant/Cost And Works Accountant/Master of Business Administration Years of Experience: 10 to 14 years About Accenture 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 world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of t...

Skill required: Statutory Reporting & Tax Compliance - Intercompany Loan Management Designation: Tax Analyst Qualifications: BCom Years of Experience: 3 to 5 years About Accenture 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 world's 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 ...

BSG Bharat Banking function leaders play a crucial role in automation and implementation of critical applications in the areas of GCM and Regulatory Reporting This role requires good understanding of the applications related to these areas and the associated processes It will involve extensive discussions and coordination with the relevant stakeholders To take complete ownership of the Business Requirements/Solutions for any new Business initiative or customizations in the existing solutions (primarily OracleGL, OFSAA and Regulatory reporting related areas ) To create Business Requirement Document and Functionality Specifications documents To take complete ownership of functionality testing ...

Financial and Regulatory reporting Analyst, NCT Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Financial and Regulatory reporting Analyst Corporate Title: NCT Location: Pune, India Role Description This role requires one to have deep understanding of the financial reporting to ensure accurate, timely and quality delivery of services provided within a risk-free and controlled environment. Also, Candidate/Applicant can identify improvement opportunities, help the team when in need and take the quality of the process to the next level. Tasks include the reporting of financial data and Regulatory Reporting What we'll offer you As part of our flexible scheme, h...

Please Note: ========== One of our Gulf client is looking for Credit Risk Analyst in their financial department. Spectrum Consulting is acting as Recruitment Services company for this position. You can email your CV directly to: spectrumconsulting1977@gmail.com ========== Job Title: Credit Risk Analyst Onsite Job Location: Dubai - UAE Doha - Qatar Riyadh - Saudi Arabia Onsite Monthly Salary: 15k to 20k AED [ Depending on Experience ] , Full Tax free Salary Gulf Work permit & visa will be sponsored by the company Offshore Job Location: Mumbai Bangalore Hyderabad Offshore India Annual CTC: INR. 15 LPA to 40 LPA (Depending on Experience) No. of positions: 03 Project Duration: 24 Months Experien...

Join us as a Data Analyst at Barclays. Step into the role of a Data and Records Governance, where you will work on best-in-class data governance and reporting function by leading, planning and remediating high-focus regulatory findings associated to data governance. You will be evolving the data lineage tooling, data quality tooling and operating model to make the creation and maintenance of data lineage and data controls more sustainable, as well as work with global business and technology teams to enable data governance in business value streams. If you are an experienced data practitioner who is passionate about discovering new data findings and driving change, this is a perfect role for ...

We have opening for AVP AML (Anti-Money Laundering) with a Bank Experience: 8+ Years Reporting to: Head of AML Team Size: 5 Members About the Role: We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations. Key Responsibilities: Lead and manage AML operations including transaction monitoring and alert reviews. Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines. Manage regulatory reporting and data uploads a...

Project description This role is with a large Australian bank using Murex for FX, Commodities trading, and as a market risk engine. The position requires a seasoned Finance Business Analyst with expertise in Murex Accounting, Pricing, Market Data, and Curve setup. The candidate will support stakeholders across Accounting, Finance, and Product Control to deliver both regulatory and business-driven change initiatives, as well as provide production support. Responsibilities Partner with Front Office, Finance, Product Control, and Operations teams to gather requirements for new change initiatives and resolve day-to-day issues. Configure and maintain Murex Accounting setup, including sub-ledger a...

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 Function Description The Quality Assurance and Regulatory Governance team is responsible for ensuring governance ...

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 Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do pr...

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. Function Description The GL Assurance (GLA) team is part of the Service Management & Assurance (SMA) function within Financial Reporting Quality Assurance...

Configure and support SAP Treasury and Risk Management. Deliver solutions for cash, liquidity, and risk processes. Ensure compliance and integration.

About Risk The Risk department ensures that the Bank s risk is managed through a risk management architecture as well as through policies and processes approved by the Board of Directors encompassing independent identification, measurement and management of risks across the various businesses of the Bank The Risk department of the Bank strives to proactively anticipate vulnerabilities at the transaction as well as at the portfolio level, through quantitative or qualitative examination of the embedded risks The Risk Data Management team is responsible for the critical examination of Risk Data Quality and putting in place systems and processes for consistent management of Risk Data The team is...

Join us as an Assistant Vice President Financial Controller" at Barclays, where you will be involved in preparation of financial statements and accounting records in accordance with the relevant accounting standards and regulatory reporting framework. You ll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. To be successful in this role, you should have below skills: Qualified Accountant - CA or CPA. Strong academic background 1st class honours, minimum bachelor s degree from a reputable institution. Prior experience, if any in a month-e...

About The Role Skill required: Statutory Reporting & Tax Compliance - Intercompany Loan Management Designation: Tax Analyst Qualifications: BCom Years of Experience: 3 to 5 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 em...

About The Role Skill required: Cash and Liquidity Management - Cash Flow Planning Designation: Treasury and Risk Associate Qualifications: BCom Years of Experience: 1 to 3 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 emb...