3768 Regulatory Reporting Jobs - Page 27

Role Overview: Teads is the omnichannel outcomes platform for the open internet, driving full-funnel results for marketers across premium media. With a focus on meaningful business outcomes for branding and performance objectives, the company ensures value is driven by leveraging predictive AI technology to connect quality media, beautiful brand creative, and context-driven addressability and measurement. Teads is directly partnered with more than 10,000 publishers and 20,000 advertisers globally. As a key player in the future AP integration following the Outbrain and Teads merger, you will be responsible for enhancing operational efficiency through strong leadership and process improvement ...

As a Manager in the Risk Consulting Financial Services Risk Management (FSRM) Liquidity and Treasury Services team at EY, you will be part of EY's Financial Services Office (FSO), providing integrated consulting services to financial institutions and other capital markets participants. You will work with a diverse range of clients, including commercial banks, investment banks, broker-dealers, asset managers, insurance companies, and energy trading companies, as well as leading Fortune 500 Companies" Corporate Treasury functions. Key Responsibilities: - Conduct gap assessments, impact analysis, and business readiness assessments for regulatory change management - Demonstrate deep technical ca...

Role Overview: You will be responsible for managing Deposits operations, Account Maintenance ops, Clearing/NACH, and KYC operations. Your main tasks will include supervising Deposits and Account Maintenance Desk, monitoring cash transactions and vault limits, arranging and providing data for reports, liaising with correspondent Banks, monitoring reconciliation of accounts, controlling department registers, ensuring data submission for audits, and handling customer queries. Key Responsibilities: - Supervise Deposits and Account Maintenance Desk - Monitor cash transactions and vault limits - Check CBS Transactions - Arrange and provide data for reports - Monitor CMS and Clearing desk - Liaise ...

Job Description: You will be responsible for analyzing business requirements and ensuring the quality of regulatory reporting. Your main responsibilities will include: - Analyzing business requirements related to regulatory reporting - Ensuring the quality and accuracy of regulatory reports - Collaborating with stakeholders to understand reporting needs - Providing recommendations for process improvements in regulatory reporting Qualifications Required: - Minimum of 8+ years of experience in a Business Analyst / QA role - Strong understanding of regulatory reporting requirements - Excellent communication and analytical skills Additional Details: The company is looking for a highly experience...

As a Global Markets Operations Lead at HSBC GIFT City branch in India, your role involves providing day-to-day support to the Global Markets business. Your principal responsibilities will include: - Providing oversight to Operations activities related to GM business in GIFT City and activities in GSC / Third Party - Ensuring compliance with regulations and Global Mandatory Practices - Managing aged Risk Indicator items and collaborating with teams for closure - Developing a good understanding of regulations by IFSCA, SEBI, RBI, and other authorities - Acting as the Third Party Engagement Manager and conducting periodic reviews - Coaching and developing team members - Ensuring timely regulato...

As an Analyst at eClerx Financial Markets in Pune, you will be responsible for working on back-office and middle-office processes for financial institutions. Your role will involve handling various stages of the client/product lifecycle across various functions such as KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Your responsibilities will include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. You will also be preparing reports using...

Role Overview: As an HRBP Associate at Jefferies India, you will be responsible for delivering proactive and high-quality operational HR support to the organization. You will assist the HR Business Partner team in providing various HR services to the business, acting as a trusted advisor across different HR disciplines such as recruitment, onboarding, performance management, compensation, regulatory compliance, employee relations, talent development, and employee engagement. Key Responsibilities: - Act as the primary HR Business Partner for different parts of the organization, offering mentorship, career development support, and serving as the main point of HR contact. - Provide operational ...

Role Overview: As a Manager in the Business Consulting team at EY, you will play a senior role in multiple client projects focusing on regulatory reporting implementation. Your responsibilities will include facilitating conversations between stakeholders to determine requirements, providing technical guidance to the team and clients, project management, mentoring and training staff, and identifying areas for process improvement and automation. Key Responsibilities: - Work as a senior team member on multiple client projects related to regulatory reporting implementation - Facilitate necessary conversations between stakeholders to determine project requirements - Work independently with minimu...

Join Barclays as VP Regulatory Reporting, responsible for the end-to-end delivery of the internal and external BBI resolution reporting requirements, including internal governance processes and support of other requirements as they arise, for example implementation of EBA reporting taxonomies, ad hoc Regulatory data requests and queries. To be successful in this role, you should have: Previous experience of working in a Regulatory Reporting role . Proven ability to meet tight timelines. Strong communication, interpersonal and stakeholder management skills. Ability to work with and present to senior stakeholders. Some other highly valued skills may include: Strong analytical/problem solving m...

Requisition id:1660566 The opportunity : Senior Consultant-GOV-Tech Consulting-CNS - TC - Technology Strategy & Transformation - New Delhi GOV : Our Global Government & Public Sector (GPS) is a network of highly skilled professionals dedicated to serving our clients by bringing best-in-class international experience and insight combined with local knowledge to solve the most critical problems facing governments today. We actively focus on building solutions that help public sector entities face the challenges of the future and reinvent themselves. Digital transformation is not just about new technologies; it involves an overhaul of organizational structures, governance, work processes, cultu...

Company Description At Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints. As a pioneer and market leader in robotic-assisted surgery, we strive to foster an inclusive and diverse team, committed to making a difference. For more than 25 years, we have worked with hospitals and care teams around the world to help solve some of healthcare's hardest challenges and advance what is possible. Intuitive has been built by the efforts of great people from diverse backgrounds. We believe great ideas can come from anywhere. We strive t...

- Responsible for the day-to-day activities of Regulatory Correspondence Department - Co-ordinate with regulators. Maintain updates of action take regarding various correspondence -Keep track of various circulars / notifications/ correspondence Required Candidate profile - 7+ Exp in Capital Market - Exp in coordinating & communicating with regulators - Prepare reports / MIS - Arranging & drafting minutes of the meetings

Roles and Responsibilities Strong knowledge of shipping agency practices, including end-to-end operational processes for sea cargo shipments. Possess thorough understanding of export and import processes in sea cargo shipping, including compliance with international regulations. Provide first-level functional support for agency and liner applications used in day-to-day cargo booking, export, import and documentation processes. Act as primary coordinator to analyse, validate, and resolve issues or queries raised by agency users related to booking, documentation, equipment, and other operational modules. In-depth knowledge of Automated Manifest System (AMS) and Importer Security Filing (ISF) r...

Job Title: Data Modeler Wholesale Lending Data Domain Location: Chennai / Mumbai Year of Experience- 6 to 12 years Key Responsibilities: 1. Data Modeling & Design Develop conceptual, logical, and physical data models for the Wholesale Lending domain/ applications/ platforms (e.g., Loans, Credit Facilities, Collateral, Exposure, Covenants, Customers, and Accounts). 2. Business Alignment & Data Domain Enablement Translate complex business requirements into data model structures that align with domain-driven design principles. 3. Technical Implementation Support Work with Data Engineers to ensure models are implemented accurately in data warehouses / data lakes / data mesh environments (e.g., S...

Company: MMC Corporate Description: Responsibilities include supervising support level employees in the accounting function, setting day-to-day operational objectives for the team. Responsible for teams accuracy, timeliness and the general integrity of assigned work; may include supporting the accounting function in the preparation of monthly, quarterly and annual management reports.Duties may also include managing staff supporting the preparation of required regulatory reporting. Provides guidance, advice and support to direct reports to ensure issues are resolved and addressed appropriately in a timely fashion.Has authority to assign, direct and evaluate work, as well as train and provide ...

Join us as an Assistant Vice President - Regulatory Reporting at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful in this role, you should have: 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 Compliance. 2.Regulatory Techniques. 3.Regulatory System. You may be ...

Join us as an Analyst - Regulatory Reporting role, 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 Analyst, you should have below skills: Internal Control Procedures. Regulatory Reporting. Regulatory Process. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio. Some other highly valued skills may include below: Regulatory Compliance. Regulatory Techniques. You may be ...

**Job Description:** As a Senior Accounts Manager in our company based in Delhi, India, you will play a crucial role in overseeing the financial health of the organization. Your responsibilities will include managing accounts, leading finance teams, preparing financial statements, analyzing financial data, and supporting strategic decision-making. You will ensure accurate financial reporting, budget management, and regulatory compliance. Your role will also involve identifying opportunities for cost reductions, improving operational efficiency, and maintaining relationships with stakeholders. **Key Responsibilities:** - Manage accounts and lead finance teams effectively - Prepare and analyze...

Requisition id: 1660565 The opportunity : Senior Consultant-GOV-Tech Consulting-CNS - TC - Technology Strategy & Transformation - New Delhi GOV : Our Global Government & Public Sector (GPS) is a network of highly skilled professionals dedicated to serving our clients by bringing best-in-class international experience and insight combined with local knowledge to solve the most critical problems facing governments today. We actively focus on building solutions that help public sector entities face the challenges of the future and reinvent themselves. Digital transformation is not just about new technologies it involves an overhaul of organizational structures, governance, work processes, cultu...

As a Finance and Reporting Consultant Expert at Societe Generale London Branch in the UK, your role will involve overseeing financial management, production, and reporting within a team responsible for the regulatory and financial framework of one of Europe's leading financial services groups. Reporting to the SGLB Financial Reporting and Compensation Manager, you will be responsible for a wide range of activities supporting SGLB's financial reporting, including collaboration with offshore teams, managing accounting processes, and overseeing compensation benefits. Key Responsibilities: - Supervise the booking of short- and long-term bonuses and related hedges in the UK and other EU locations...

As a Data Insights OLO at Barclays, you will lead the evolution of the digital landscape, driving innovation and excellence by leveraging cutting-edge technology to enhance digital offerings and ensure exceptional customer experiences. Key Responsibilities: - Drive digital transformation through data insights, analytics, and reporting automation. - Support regulatory and control frameworks by delivering high-quality data solutions and performance metrics. - Develop and maintain automated dashboards and reporting tools using Power BI, Excel, Python, and VBA. - Perform advanced data analysis, particularly text-based analytics, to support control and compliance initiatives. - Collaborate with s...

As a Liquidity Requirements and Testing Sr. Analyst at Citigroup, your role involves the following responsibilities: - Possess knowledge on FR2052a and other liquidity metrics such as LCR/ NSFR and other liquidity submissions. - Understand and execute testing following strict standards, ensuring full comprehension of impact for complex products/reports assigned. - Act as a key participant in working groups, presenting items under testing and articulating expected impact and testing approach. - Identify, communicate, and escalate risks to testing where timeliness or quality of testing could be compromised. - Ensure enforcement and documentation of exception processes as applicable, closely fo...

Role Overview: At PwC, as a member of the finance consulting team, you will specialize in providing consulting services related to financial management and strategy. Your main responsibilities will include analyzing client needs, developing financial solutions, and offering guidance and support to help clients optimize their financial performance, improve decision-making, and achieve their financial goals. Specifically within financial operations at PwC, your focus will be on improving the efficiency and effectiveness of financial operations within organizations. This will involve assessing financial processes, identifying areas for improvement, and designing and implementing solutions to st...

Role Overview: You are sought after to play a crucial role as a Tester in ensuring the quality of non-financial regulatory reporting changes. Your responsibilities will include executing and reporting on UAT and regression testing for new regulatory implementations and ongoing remediation efforts. Key Responsibilities: - Collaborate & Learn: Work closely with senior testers and business analysts to understand regulatory requirements and system changes. - Test Planning Support: Assist in creating and maintaining UAT test plans and scripts. - Test Execution: Accurately execute UAT scripts, follow procedures, and document results. - Defect Reporting: Clearly identify and report defects, providi...

As a Senior Commercial Business Partner at HSBC, your role will involve partnering with Senior Finance Leads to deliver timely and accurate disclosures. You will be responsible for enhancing the quality of outputs and reporting standards to drive business outcomes. Your tasks will include delivering on standardization and simplification initiatives, monitoring and assessing process effectiveness and efficiency, and actively engaging with various teams such as Financial Control, Regulatory Reporting, Business Finance, and Investor Relations. Additionally, you will identify opportunities and lead strategic projects to enhance reporting and drive efficiencies. Your proven track record in adapti...