2738 Regulatory Reporting Jobs - Page 21

About The Role Skill required: Cash and Liquidity Management - Derivatives Middle Office 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....

About The Role 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 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 tec...

About The Role Skill required: Cash and Liquidity Management - Cash Flow Planning Designation: Treasury and Risk Specialist Qualifications: BCom 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 e...

Role & responsibilities : Key highlights of the role are listed below (purely indicative and not limiting): Drafting and Reviewing of various Polices and ensuring Board/Audit/ internal approval as per the requirements. RBI Inspection - Assisting in RBI inspection incl. obtaining data from various business, review of the data before submission, drafting of response related Inspection observations, Board notes, etc Assisting in Special projects related to Regulatory approvals, MAs, Due Diligence, Listing, Governance and sensitive matters. Preparing documents to updates management on any regulatory changes impacting the company, Policy benchmarking and Regulatory updates and actionable of Peers...

Our client is an EU subsidiary of a Global Financial Bank working in multiple markets and asset classes. The Bank's Data Store has been transformed into a Data warehouse (DWH) for Regulatory Reporting and the plan is to build a new Enterprise Data Warehouse environment. It is also intended to be the core data integration platform that not only provides data for regulatory reporting but also provide data for Risk Modelling, Portfolio Analysis, Ad Hoc Analysis & Reporting (Finance, Risk, other), MI Reporting, Data Quality Management, etc. Due to high demand of regulatory requirements, a lot of regulatory projects are in progress to reflect regulatory requirements on existing regulatory reports...

Join our dynamic Regulatory Controls Team and shape the future of regulatory trade reporting. Be at the forefront of innovation, collaborating with Change Management and key stakeholders. Make a meaningful impact by exceeding regulatory requirements in a fast-paced, global environment. Job Summary As a Regulatory Reporting Analyst within the Regulatory Controls Team, you oversee the end-to-end implementation of regulatory trade reporting for the Global Credit, Rates, and Equities Derivative Group. You collaborate with Change Management and internal stakeholders to understand requirements, execute controls, and enhance reporting processes. You ensure a controlled environment by recommending i...

About Bounteous x Accolite: Bounteous x Accolite is a global end-to-end digital transformation consultancy, partnering with leading brands worldwide to drive exceptional client outcomes. Through co-innovation, deep technical expertise, and a commitment to leveraging global talent, we build transformative digital solutions that solve today's challenges and capture tomorrow's opportunities. Our culture fosters belonging, growth, and accountability, ensuring successful business outcomes for our clients. With a diverse team of strategists and technologists across the U.S., Latin America, Asia, and Europe, we deliver award-winning solutions in areas like AI, Data, Digital Commerce, Enterprise Tra...

As a Regulatory Reporting Analyst within the Regulatory Controls Team, you oversee the end-to-end implementation of regulatory trade reporting for the Global Credit, Rates, and Equities Derivative Group. You collaborate with Change Management and internal stakeholders to understand requirements, execute controls, and enhance reporting processes. You ensure a controlled environment by recommending improvements and completing all necessary checks. Job Responsibilities Implement new regulatory reporting and ongoing remediation Understand regulatory requirements by collaborating with Change Management and stakeholders Execute comprehensive end-to-end control processes Review and improve control ...

Job Title: Business Analyst Capital Markets Domain Role Expectations: Plan, coordinate, and deliver defined project or program deliverables, often involving multiple teams. Manage communication, risk, compliance, and provide visibility into deliverable health and progress. Ensure deliverables meet client expectations for functionality, quality, timeline, and cost. Facilitate delivery routines, stakeholder meetings, status updates, and support dependency and risk management. Promote collaboration, align execution with requirements, ensure compliance with standards, and support resource planning as an individual contributor. Required Skills: Hybrid PM/BA experience with at least 3 years in sim...

Team Leader- RCU - Regulatory Reporting, Mumbai Department RCU - Regulatory Reporting Location Mumbai Number of Positions 1 Preparation of various regulatory / RBI reporting for RCU and submit to Compliance as per defined frequency, post due-diligence and maintaining accuracy. Ensure the Policy and Framework is in line with the RBI circulars and Master Direction on the subject. This will include various adhoc requirements from RBI / other regulatory bodies and closely work with Compliance to ensure in-time submissions. Conduct periodic review, identify & assess gaps and suggest controls to eliminate / control / monitor risks as required by regulator. Lead Projects undertaken wrt automation o...

Functional testing engineer EXP- 5+ Location - Gurgarm immediate joiner

You are a strategic thinker passionate about driving solutions in Controllers . You have found the right team As an LEC- Associate within the Legal Entity Control team, you will be responsible for coordinating and managing the production of statutory financial statements and audits for key EMEA regulated entities within CIB. You will have the opportunity to work in a challenging environment with tight regulatory deadlines, requiring strong time management and technical skills. You will collaborate with various stakeholders, including PwC, Product Control, and Regulatory Reporting, to ensure effective process coordination and promote enhancements for greater efficiency and accuracy. Job Respo...

RO:C&S-Chest Operations Manager INTERNAL USAGE No of Vacancies Reports to Head- Currency Chest Is a Team leader? NO Team Size NA Grade Manager/Senior Manager Business Retail Operation Department Clearing & Settlement Sub - Department Currency Chest Location Clearing & Settlement Monitoring of Currency Chest Operations as per the regulatory guidelines Monitoring CBL for the Currency Chests in the Region Mapping of the Branches to the respective Currency Chest as per the distance proximity, Monitoring the CRL of the mapped branches in co-ordination with Circle BBO team for onward submission to CO-CC Co-ordination with Circle BBO and mapped branches for conducting periodic teller training Fortn...

Job Title: Axiom Developer Experience: 4+ years in Regulatory Reporting / Banking Key Responsibilities Develop and configure Axiom solutions for regulatory reporting requirements. Work independently to design and implement solutions for reporting needs. Analyze large datasets and ensure accurate reporting outputs. Collaborate with cross-functional teams using Agile methodologies. Technical Skills AxiomSL Configurable Objects: Data Source Data Model Aggregation Portfolio FreeForm Reports Strong SQL skills for data analysis and transformation. Familiarity with regulatory reporting requirements and frameworks. Tools & Methodologies JIRA, Confluence Agile / Scrum practices

Oversee financial strategy, investor relations, and revenue growth for a fast-growing digital health startup Manage fundraising, financial modeling, and regulatory compliance Must have startup experience and a deep understanding of financial analytics Key Responsibilities: Develop and execute the companys financial strategy to support business growth and operational excellence. Oversee budgeting, forecasting, and financial planning processes. Lead fundraising initiatives including investor presentations, term sheet negotiations, and due diligence. Manage investor relations and maintain transparent communication with stakeholders. Ensure compliance with all financial, tax, and regulatory repo...

Oversee financial strategy, investor relations, and revenue growth for a fast-growing digital health startup Manage fundraising, financial modeling, and regulatory compliance Must have startup experience and a deep understanding of financial analytics Key Responsibilities: Develop and execute the companys financial strategy to support business growth and operational excellence. Oversee budgeting, forecasting, and financial planning processes. Lead fundraising initiatives including investor presentations, term sheet negotiations, and due diligence. Manage investor relations and maintain transparent communication with stakeholders. Ensure compliance with all financial, tax, and regulatory repo...

Job Description Oversee financial strategy, investor relations, and revenue growth for a fast-growing digital health startup Manage fundraising, financial modeling, and regulatory compliance Must have startup experience and a deep understanding of financial analytics Key Responsibilities: Develop and execute the companys financial strategy to support business growth and operational excellence. Oversee budgeting, forecasting, and financial planning processes. Lead fundraising initiatives including investor presentations, term sheet negotiations, and due diligence. Manage investor relations and maintain transparent communication with stakeholders. Ensure compliance with all financial, tax, and...

Become part of Barclays Assistant Vice PresidentStress Testing You will be part of the Investment Bank OBI team and will be responsible for coordination, Consolidation of data and analysis related to the Planning and Stress Testing The data is used for both, internal reporting for senior management consumption and for external disclosures, To Be Successful In This Role, You Should Have Masters degree (preferably Accounting/Finance) or equivalent years of services, Experience in managing large set of critical stakeholders, regulatory engagements, communication, influencing for generating positive outcomes, Experience on regulatory reporting is an added advantage, Good level of PC skills (Micr...

Role: The Regulatory Reporting Developer will play a critical role in ensuring compliance with various regulatory regimes globally by facilitating communication and coordination between Analyst, compliance, middle office, operations, external vendor and other technology teams. This role involves Supporting, maintaining and enhancing the regulatory reporting platform. Responsibilities: • Hands-on development role with technical & ownership responsibilities, working closely with business • Support, Maintain and Enhance Regulatory Reporting Platform • Support New Regulatory obligations, Trading activities across various regimes • Support Business / Analyst and other Technology teams for Regulat...

Skills Required: Candidate to have knowledge of Client Reporting for Hedge Funds and Alternative investments structures. Basic knowledge of hedge fund investor servicing, transfer agency, investor accounting and implementation of fund terms High level understanding of accounting concepts Atleast 2-3 years of experience into leading reporting projects end to end is must. Experience into leading Strategic & Process Efficiency / Process Improvements projects is preferred. Ability to interpret Accounting/Regulatory texts & design solutions to create Requirements & specifications for IT. Responsible for design, delivery & implementation of strong & sustainable operating models for reporting & str...

Role Overview: You will be responsible for providing strategic direction for alliances with banks, NBFCs, and financial institutions. Additionally, you will support the management in identifying, evaluating, and securing partnerships to scale fintech offerings. Your role will involve advising on structuring tripartite or other banking arrangements to meet business and compliance requirements, as well as providing inputs to ensure adherence to data security, KYC/AML, and regulatory reporting norms. Key Responsibilities: - Provide strategic direction for alliances with banks, NBFCs, and financial institutions. - Support management in identifying, evaluating, and securing partnerships to scale ...

Role Overview: Join our ICM (Integrated Controls and Monitoring) team in Group Treasury where you will engage with senior stakeholders to offer guidance on operational risk around capital and liquidity management, regulatory reporting, risk analytics, and platform risks. At Macquarie, you will be part of a global financial services group operating in 31 markets with a focus on empowering diverse individuals to shape possibilities. Key Responsibilities: - Assist in policy implementation and monitoring the control framework - Perform deep dives and conduct risk assessments through process and control standards - Provide advice to manage capital and liquidity regulatory reporting risks, as well...

As an AVP Basel - RWA Build at Barclays, you will spearhead the evolution of the digital landscape, driving innovation and excellence by harnessing cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. You will be based in the Chennai office. **Key Responsibilities:** - Identify and assess prudential regulatory reporting risks arising from the bank's activities, products, and services. - Develop and implement strategies to mitigate prudential regulatory reporting risks, ensuring compliance with applicable laws, regulations, and internal control policies. - Conduct regular compliance reviews and audits to identify and address potential complia...

Role Overview: You are a strategic thinker passionate about regulatory reporting and risk analytics and have found the right team in Basel Measurement & Analytics (BM&A) team. As a member of the team, you will be responsible for calculating and reporting Risk Weighted Assets (RWA) for FED regulatory requirements. Your daily tasks will involve working within the Regulatory Segment Code team to determine counterparty classifications and ensure accurate regulatory reporting, including RWA calculations. Key Responsibilities: - Maintain counterparty classification based on internal guidelines - Perform research on counterparties from various sources, understand the nature of business, and make da...

As a Regulatory Reporting Specialist, your main role will be to handle regulatory reporting that needs to be submitted to the regulator(s). You will be responsible for scrutinizing documentary evidence in line with the required regulations before processing transactions. Additionally, you will work closely with Compliance, Legal, Sales, and Product teams to ensure transaction handling complies with regulatory guidelines. Furthermore, you will collaborate with the team to support the roll out of cash product initiatives, including system and technology implementations for clients. Your qualifications, capabilities, and skills should include: - Bachelor's Degree - Minimum of 8 years of work ex...