2738 Regulatory Reporting Jobs - Page 27

As an Intern at Citi, you will receive a foundation of knowledge and training to become a valuable resource within the organization. You will have the opportunity to work on real-world tasks that contribute to your team's success. Key Responsibilities: - Be a part of Citi Treasury Operations Unit - Handle complex and regulatory sensitive products and transactions - Manage tasks including FX conversions & settlements, remittances, regulatory compliance, Fixed Income investments, and regulatory reporting Qualifications Required: - Currently enrolled in College/University/Professional courses such as Chartered Accountancy Citi is proud to be an equal opportunity and affirmative action employer,...

Role Overview: As a Vice President - Financial Accounting, Ledger Strategy at HSBC, you will play a crucial role in shaping the target state by contributing your detailed existing finance knowledge. Your responsibilities will include supporting test execution, developing communication materials, analyzing current state operating models, and assessing progress to ensure new operating models are fully embedded and benefits are realized. You will define and monitor performance measures for the success of change management activities and be accountable for defining the PE close, reporting process, and ensuring high-quality delivery. Key Responsibilities: - Contribute detailed existing finance kn...

As a Finance Operations Associate in our Finance team, you will be responsible for implementing production tools, managing processing activities, and performing adjustments, reconciliations, and data validations to ensure the financial integrity of the firm. Key Responsibilities: - Coordinate data collection and quarterly business results with various lines of business, Regulatory Controllers, and reporting teams. - Assist in assessing issues and outcomes, communicate financial information to stakeholders, and escalate issues as needed. - Consolidate, review, and analyze quarterly financial data, perform variance analytics, and participate in the production, review, and filing of regulatory ...

Key Responsibilities: Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. Plan, execute, and document compliance testing across existing and new products and controls. Define compliance control points based on risk assessments and ensure rigorous testing procedures. Establish and maintain comprehensive compliance testing programs to identify and mitigate risks. Report findings of compliance testing to senior management and track remediation until closure. Coordinate with respective departments to ensure timely implementation of testing observations. Own and track compliance-related projects and prepare dashboards to highlight r...

Key Responsibilities: Understand, implement, and monitor regulatory/statutory guidelines across the organization. Track and interpret RBI guidelines regularly, inform relevant process owners of applicable requirements, clarify regulatory queries, and ensure timely implementation in coordination with stakeholders. Review new business proposals, partner tie-ups, and policy/process change requests to evaluate compliance aspects and advise relevant teams. Draft and review compliance-related policy documents and frameworks. Advise the Board and its committees on RBI compliance matters and prepare necessary documentation for meetings. Prepare and submit regulatory returns to the RBI and other appl...

Job Summary This role could be based in India and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based Work with In-Country teams / Compliance / Tech and passing on key messages to team. Drive improvement in processes and services based on gained knowledge. Migrate and run BAU for In-Country Reporting function. All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory reporting function. Timely responses to external and internal queries. Build tactical and strategic processes and collaborate with Technology and Change teams to deli...

As a member of the Group Legal, Compliance & Secretariat team, your role will involve diligently protecting and enhancing the bank's reputation and capital. Your focus will be on maintaining strong relationships with regulators, customers, and business partners to uphold the values of trust and integrity for all stakeholders. - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in accordance with internal bank policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with various stakeholders such as operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide assistance and s...

Job Title - Statutory Reporting Fin Ops Location - Delhi- India About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and requirements. This results in decreased transaction costs, fx transparency and higher auth rates. We are licensed and backed by leading investors. www.tazapay.com What's exciting waiting for You This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you ...

Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure. Job Purpose To ensure timely and accurate submission of Regulatory Reporting Maintain a consistent consumer credit culture in the Bank to ensure compliance with regulatory and internal standards Key Accountabilities Month-end provisioning closure as per Local and Group guidelines Ensure acc...

Job Description You are a strategic thinker passionate about driving solutions in business analysis. You have found the right team. As a Business Analyst in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. Join our Asia Pacific Regulatory Reporting Projects team as an Associate Business Analyst, where you will be responsible for working on projects to implement regulatory reporting changes mandated by different Asia Pacific country regulators for local financial or BASEL reporting. In addition, you will support demands for new business initiatives, SAP general ledger optimization, technology platforms modernization, and global alignment in ...

Job Description Our Corporate Functions team spans diverse areas like finance, risk, human resources, and marketing, playing a crucial role in setting up our businesses, clients, and employees for success. The Global Finance & Business Management team strategically manages capital, promotes growth, and maintains financial reporting, ensuring the company thrives in all market conditions. The Firmwide Regulatory Reporting & Analysis (FRRA) team oversees U.S. and international regulatory reporting, including regions in Asia-Pacific, Europe, the Middle East, Africa, the United Kingdom, and Latin America. FRRA also leads strategic initiatives in external reporting, focusing on accountability and ...

Join us as an Assistant Vice President at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to our digital offerings, ensuring unparalleled customer experiences. To be successful as an Assistant Vice President you should have experience with: Experience in Financial Reporting, Regulatory reporting and Control, Planning and/or Analytics. Barclays data and/or analytics experience a distinct advantage. Experience around designing MI dashboards, analytics and insights. Knowledge in Business Intelligence platforms like SAP, Tableau, Alteryx, Python, data management, transformation. Project management ...

Role Overview: As a Regulatory Compliance Specialist, you will be responsible for ensuring adherence to all regulatory requirements in the financial services industry. Your role will involve interpreting regulatory guidelines, preparing reports, and collaborating with different departments for comprehensive compliance management. Key Responsibilities: - Maintain strict control over the Organizational Data Repository related to Regulatory Compliance for the preparation of regulatory reports, dashboards, and presentations. - Interpret regulatory circulars and guidelines, assisting the Compliance Officer in conducting gap analysis and ensuring the implementation of new regulatory guidelines. - ...

Role Overview: As the Reporting & Data Product Owner - ISS Data (Associate Director) at the Technology department in Bangalore, you will play a crucial role in creating and executing a future state data reporting product to facilitate Regulatory, Client, Vendor, Internal & MI reporting and analytics. You will utilize your extensive industry knowledge to collaborate with Business Architecture, Data Architecture, and business stakeholders to build a future state platform. Your responsibilities will include defining data roadmaps, capabilities, leading and managing junior data analysts, ensuring data quality and integrity, and coordinating communication with internal and external teams. Key Res...

As a Deputy Manager - Banking & Treasury at Eicher Motors Limited in Chennai, your primary responsibility will be to support Banking & Treasury activities. This will include managing a substantial investment portfolio of approximately USD 2 Billion and handling USD 300 million in foreign exchange. Key Responsibilities: - Invest surplus funds in compliance with board-mandated instruments like FDs, mutual funds, and bonds - Manage accounting of investments, reconciliations, preparation of schedules, and periodic reporting - Continuously assess the investment portfolio for both existing and new investment opportunities - Efficiently utilize funds for daily operational requirements - Oversee for...

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 ...

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 ...

As a Lead Analyst within the Controller System and Data Operations (CSDO) function of the Finance Controllers Team, your primary responsibility will be to operationalize data management standards for data produced and consumed by the Controllers organization. You will play a key role in supporting data management implementation, defining requirements, facilitating data consumption, and coordinating with stakeholders across Citi. Your focus will be on data requirements or data remediation for Regulatory Reporting and Books & Records. **Key Responsibilities:** - Coordinate requirements gathering process for Controllers" data consumption, collaborating with functional teams, process owners, and...

We're seeking someone to join our External Reporting team. In the Finance division, we act as a partner to business units around the globe by providing management, review, analysis and advisory services of the Firm's financial and capital resources. This is a Director level position within the Corporate Controllers, Reporting & Accounting team. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. What You'll Do In The Role Collaborate with a varied group of colleagues in Finance and across the Firm. Responsible for and lead aspects of individual ...

As a Lead - Currency Control Unit in Wholesale Banking Operations, your primary responsibility is to oversee and monitor controls for currency operations across pan-bank branches and CPCs. You will be involved in implementing controls as per approved processes, ensuring regulatory compliance, and automating CPC & CSD processes for operational efficiency. Additionally, you will manage cash movements, vendor relationships, service quality, and regulatory reporting. Key Responsibilities: - Implement controls in accordance with approved processes and regulatory guidelines - Automate CPC & CSD processes through process reengineering - Regularly review and monitor CRL of CPCs to optimize cash hold...

Sr. Team Member - Financial Reporting: JobDescription Overall responsibility of monthly, quarterly, and annual preparation of financial statements Periodical review of accounts to ensure a high standard and correct disclosure Work with other team members to understand revenue and cost drivers and its accounting (i.e.. used in the allocation of indirect cost) Liaison with internal and external auditors and replying to the observations raised Ensuring integrity and completeness of financial records, and ensuring compliance with finance control standards Analysing company's financial results with respect to profits, trends, costs and compliance with budgets. Issue periodical status and ad hoc r...

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 - we're 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...

Join us as an Analyst - Regulatory Reporting at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. you'll 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 assessed on ...

Join us as an Analyst - Regulatory reporting role, where to gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organisation, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we'dont just anticipate the future - we're creating it. To be successful in this role, 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 m...

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...