3768 Regulatory Reporting Jobs - Page 21

About The Role Job Title - Research & Development Consultant – Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Job Summary :MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire and analysis, operating model, business process mapping, and so on. Preferably worked with R&D functions such as Lab...

About The Role About The Role Job Title - Research & Development Consultant – Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills:R&D, Pharmacovigilance, regulatory Reporting Good to have skills:Core LS consulting Job Summary :MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire ...

Position Summary This role consists of ensuring the accounting data quality and managing specific accounting calculations, closing review, regulatory reporting and accounting systems administration for the entities / business units under responsibility. On an ad hoc basis, the Middle Office Accounting Expert shall be assigned to participate as an Expert key user in Accounting transformation projects, including but not limited to IT system rollout, process harmonization and new business tender & onboarding. Key Result Areas Accounting Calculations: Perform the calculations related to Bad Debts. Perform the calculations related Provisions and accruals. Perform the calculations related Fixed As...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international ...

Job Purpose To be responsible for the credit administration related work having expertise in managing documents / Limits / and team management and should have fair understanding on Regulatory Reporting and MIS related aspect. Key Accountabilities Ensuring that documents reflect the credit conditions, by appropriately incorporating the relevant clauses in the documentation Ensuring accuracies and appropriateness of documents for corporate clients by liaising with Credit, BU, Legal and external Vendors Tracking of covenants, monitoring conditions, security creation etc. and highlighting the gaps / exception, if any, to all stake holders on a frequent basis Ensuring smooth flow of documentation...

About The Role Project Role : Business Architect Project Role Description : Define opportunities to create tangible business value for the client by leading current state assessments and identifying high level customer requirements, defining the business solutions and structures needed to realize these opportunities, and developing business case to achieve the vision. Must have skills : Business Requirements Analysis Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Business Analyst, you will define opportunities to create tangible business value for the client by leading current state assessments, iden...

About The Role Project Role : Application Designer Project Role Description : Assist in defining requirements and designing applications to meet business process and application requirements. Must have skills : Business Requirements Analysis Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Designer, you will assist in defining requirements and designing applications to meet business process and application requirements. Your typical day will involve collaborating with various stakeholders to gather insights, analyzing business needs, and translating them into functional specifications. You...

About The Role About The Role Job Title - Research & Development Consultant – Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills:R&D, Pharmacovigilance, regulatory Reporting Good to have skills:Core LS consulting Job Summary :MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire ...

About The Role About The Role Job Title - Research & Development Consultant – Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills:R&D, Pharmacovigilance, regulatory Reporting Good to have skills:Core LS consulting Job Summary :MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire ...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Work Mode : Hybrid Work timings : 2pm to 11pm Primary Skills : SAP BusinessObjects The SAP BusinessObjects and Tableau Administrator will be responsible for the overall administration, performance, and governance of the bank enterprise analytics platforms. This role ensures the availability, security, and compliance of SAP BO and Tableau environments that support regulatory reporting, management dashboards, and business insights. The ideal candidate combines strong technical expertise with a deep understanding of data governance and operational controls in a regulated banking environment. Install, configure, upgrade, and patch SAP BusinessObjects and Tableau environments across development, ...

Role & responsibilities : Key highlights of the role are listed below (purely indicative and not limiting): This position would include the mentioned set of responsibilities but not limited to: Develop, implement, and maintain an effective compliance program that includes policies, procedures, and controls to ensure compliance with applicable laws and regulations. Ensure compliance of regulatory / supervisory directions given by RBI in both letter and spirit in a timebound and sustainable manner. Ensuring efficient implementation execution of the compliance program and regularly updating the compliance framework applicable to all business units. Maintaining and updating the Companys statutor...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

About this role: Wells Fargo is seeking a Financial Accountant. In this role, you will: Provide consultation to more experienced leadership for financial accounting related matters Perform complex activities associated with maintaining ledger accounts, developing financial statements and regulatory reports Gather and review financial data for financial and regulatory reports Review data from the general ledger, unit reports and various financial systems to ensure accuracy Prepare and review account reconciliations and certifications Analyze projects relating to financial accounting procedures, methods or systems Perform ongoing financial control functions in accordance with internal controls...

Position Purpose The position of Associate, Senior Associate is to Ensure the financial reporting to Head Office Accounting production and statutory accounts- understanding Contribute to the documentation and automation of the processes. 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. Prepare ad hoc Financial Reporting for Head office upon request. Follow controls and analysis as defined by the BNP Paribas Standard Accounting Control Plan. Perform inter-company transactions reconciliation and solve Interco breaks. Ensure the good coordination with the Regional Fi...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

We are looking for a skilled professional to fill the role of Assistant Vice President Regulatory Reporting at Barclaycard Payments. The ideal candidate will have a strong background in regulatory reporting and compliance. Roles and Responsibility Oversee and manage the preparation of regulatory reports, ensuring accuracy and timeliness. Develop and implement effective risk management strategies to mitigate potential risks. Collaborate with cross-functional teams to ensure seamless execution of regulatory requirements. Provide guidance and support on regulatory matters to internal stakeholders. Ensure compliance with all relevant regulations and laws. Analyze and report on key performance in...

Experience in regulatory domain. Experience in Capital Markets domain Overall experience around 9+ years Strong communication skills Strong Test management skills Mandatory Competencies QA/QE - QA Hybrid - QA Hybrid Beh - Communication FS Domain - Capital Markets & Investment Banking - Regulatory Reporting QA - Test Case Preparation QA/QE - QA Manual - Test Case Creation, Execution, Planning, Reporting with risks/dependencies

Purpose/Objective The Audit & IR Risk Assessment Support role provides operational, documentation, and analytical support for internal audits, compliance reviews, and industrial relations (IR) risk assessments. Working under the Lead – Audit & IR Risk Assessment, this role ensures accurate data collation, timely reporting, and smooth execution of audit and compliance activities, while assisting in the monitoring of IR risks and regulatory adherence. Key Responsibilities of Role Audit & Compliance Support Collect, validate, and maintain data required for internal audits, compliance reviews, and risk assessments. Prepare checklists, trackers, and supporting documentation for audit readiness. A...

Executive Remuneration Portfolio: - - - Managing all aspects of Total Rewards to group level Top Executives of the firm Annual Total Rewards Revision from joining to retirement including Performance linked LTI, RSU / PSU grant, Board reporting, and other Regulatory reporting Extensive coordination with Company Secretary, Nominations and Remunerations Committee, Top Leadership for Budgeting, Nominations, Approvals, Analysis, direction and steer Stocks Portfolio - - - Managing Annual RSU / PSU grant cycle starting from Budgeting to Vesting, and post vesting reporting Managing Executive RSU, PSU grants Regulatory Reporting related to Stocks and Options Primary responsibilities will include: Des...

Role Overview: As a core member of the Registered Alternative Products Financial Statement and Regulatory Reporting team at Citco, you will play a crucial role in managing the financial and regulatory reporting process for complex fund structures. Your responsibilities will include overseeing the implementation of operational and compliance risk programs, coordinating annual audits, and ensuring compliance with U.S. GAAP reporting requirements. Additionally, you will interact with various internal teams to meet financial and regulatory reporting obligations for Citco clients. Key Responsibilities: - Overall management of the financial and regulatory reporting process - Development and implem...

As an experienced professional in SAP GRC Process Control, you will play a crucial role in implementing and managing the SAP GRC Process Control Module. Your responsibilities will include: - Designing, configuring, and testing GRC Process Control modules to meet specific business needs within SAP S4HANA. - Deep understanding and hands-on experience with the Process Control module, including its configuration and features. - Analyzing data for compliance risks and supporting audit and regulatory reporting. - Implementing SAP GRC Process Control 10.X or above. - Designing, assessing, and implementing SAP GRC Process Control for SAP applications. - Redesigning roles and implementing Segregation...

The role is responsible for fraud risk management & control, for all the liability and digital products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. The role also responsible for the fraud risk management for all the liability and digital products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. Responsibilities Strategy and Planning Implementation of strategies with an objective on fraud prevention, early detection, Investigation, Transaction Monitoring, Respondi...