2738 Regulatory Reporting Jobs - Page 29

Financial reporting Preparation of Financial statements as per IndAS, Schedule III and applicable regulatory guidelines IFC Preparation and periodic testing of RCMs as per IFC requirements Automation projects for new products Liaise with stakeholders, preparing accounting setups for new products, creating road map for UAT testing and implementation Process initiation and re-engineering Design SOPs and automate existing manual processes Regulatory reporting Assist in monthly and quarterly regulatory reporting Monthly MIS Preparation of monthly P/L for the management, variance analysis, product wise P/L etc Assist in quarterly and annual statutory audits, internal audits, regulatory audits etc...

As a Regulatory Risk and Compliance Consultant working with clients in the US, your role will involve assisting them with various projects related to regulatory requirements, regulatory reporting, remediation process, process governance and documentation, regulatory compliance, and reporting. Your key responsibilities in this engagement will include: - Conducting regulatory reporting - Developing tools and accelerators - Driving process improvement initiatives - Implementing Target Operating Model (TOM) for CCAR and BASEL reporting for major US Bank Holding Companies To excel in this role, you should possess the ability to comprehend the existing reporting process, replicate it accurately, a...

Role Overview: As a Techno Functional Engineer, AVP at Deutsche Bank in Pune, India, you will be responsible for designing, developing, and delivering end-to-end working products for business users. Your role involves applying techno-functional expertise drawn from both technical and functional experience to accomplish business goals efficiently and reliably. Key Responsibilities: - Lead activities to detail complex requirements from business users into system-specific functional specifications. - Actively participate in designing solution components with a solution mindset. - Investigate re-use, ensure solutions are reliable, maintainable, and can be integrated successfully into the overall...

Role Overview: As a Financial Control - Governance and Control professional at HSBC, you will play a crucial role in supporting the control environment for Financial Reporting, Tax, and Treasury risks. Your responsibilities will include tasks such as supporting the delivery of Finance Risk and Control governance, improving RCA assessment, managing risk events and issues, driving effective Finance CCO Risk and Control governance, and providing quality assurance and oversight on key processes. Your excellent communication and stakeholder management skills will be essential for direct interaction with senior business partners and stakeholders. Key Responsibilities: - Support the control environ...

Role Overview: You will play a pivotal role in leading the finance and accounting strategy to ensure it aligns with the organization's business goals and long-term financial health. Your responsibilities will involve overseeing financial planning, risk management, and capital allocation to support sustainable growth and profitability. Additionally, you will manage inventory, bookkeeping, and debt & equity. As a key member of the executive leadership team, you will provide strategic financial advice and direction to the organization. Key Responsibilities: - Develop and implement long-term financial strategies in alignment with the company's vision and objectives. - Lead the budgeting, forecas...

As a team member, you will play a crucial role in providing financial statements for various alternative investment funds such as hedge funds, private equity funds, and closed-end registered products. Your responsibilities will include: - Analyzing the operational structure and yearly activities of funds with diverse investment strategies and products. - Maintaining financial reporting workbooks throughout the year to ensure they adhere to U.S. Bank standards. - Utilizing advanced Excel skills to manage and update the U.S. Bank automated financial reporting solutions. - Coordinating data sets for annual audits and maintaining information flow with internal stakeholders. - Ensuring compliance...

Vice President, External Reporting At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is...

As a Vice President - Decision Science at HSBC, your role will involve implementing operating procedures related to Risk Management Framework responsibilities, including Advice and Challenge, Monitoring of Risk Appetite, RCA Review and Challenge, Controls, Issues, Actions and Events, Oversight of key Regulatory Reporting change initiatives, and Reporting and Governance. You will also be tasked with identifying areas for improvement in the Risk Stewardship operating model, reviewing and challenging 1LOD deliverables, engaging with reporting teams and senior stakeholders, maintaining awareness of Regulatory Reporting Developments, and reporting Risk Stewardship activities to relevant stakehold...

As a CAT Modeling professional at WNS, you will play a crucial role in Portfolio Modeling, Regulatory Reporting, Model Validation, and Technical Solutions within the global reinsurance client domain. - **Portfolio Modeling:** - Understand Cat Modeling process and workflows - Run vendor catastrophe modeling platforms (RMS, AIR, Elements) for insureds and conduct portfolio risk analyses - Assist clients in understanding catastrophe risk through analytics - Provide analytical support, develop processes, prepare reports, and ensure SLAs are met - **Regulatory Reporting:** - Run catastrophe modeling platforms for accumulation analysis for reporting needs - Understand regulatory requirements and d...

Job title : Lead Process Policy Location : Mumbai BU/Function : Liabilities - Consumer Bank Reports to : Head - Retail Liabilities & Payment Products Job Responsibilities : As a Process and Policy Manager, the candidate would be responsible for ensuring Compliance of various liabilities & payment products as per regulators like RBI / Internal Audit Teams/ NPCI. Candidate would work on process & policy framework for products including (but not limited to) Savings Account, Fixed Deposits, Debit Cards& Payment Products. As an important part of the Product team, the candidate would ensure process and policies are aligned to internal and external guidelines governing the businessand compliance pr...

Job Title: Finance Manager Location: Pune Department: Finance & Accounts Reporting To: CFO / Founders About the Role We are a rapidly growing startup based in Pune, seeking a highly experienced and proactive Senior Finance Manager with a strong background in Manufacturing, Direct-to-Consumer (D2C), and E-commerce sectors. This role is critical in establishing and scaling the finance function, supporting strategic decision-making, and ensuring financial integrity as the company expands. The ideal candidate will bring a strong track record of financial leadership, operational excellence, and hands-on experience in fast-paced, high-growth environments. Key Responsibilities Establish and lead th...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GCAS)...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GCAS)...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GC...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services ...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services ...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GCAS)...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GCA...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services ...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services ...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GCAS)...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GCA...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services ...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Capital Markets Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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. Visit us at www.accenture.com What would you do The Global Client Account Services (GCA...

Secondary Skills Experience with other OFSAA modules (AML and BD) Exposure to Agile delivery models. Strong communication and stakeholder engagement skills. Primary skills- Required Qualifications Location-Chennai, Bangalore, Hyderabad, Pune, Mumbai 49years of experience in OFSAA implementation, with strong focus on ECM or (AML and BD) Proficiency in PL/SQL, Oracle DB, and Unix scripting. Experience in regulatory reporting and compliance systems. Strong understanding of banking domain and financial crime compliance. Good to haveAWS About The Role Key Responsibilities Develop and configure OFSAA ECM modules to meet business and regulatory requirements. Collaborate with stakeholders to gather ...