1682 Regulatory Reporting Jobs - Page 3

Senior Executive - Debt Management Services - Rural Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. Duties and Responsibilities Achieve collections target by visiting customers or agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implemen...

Executive - Debt Management Services - Rural Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. Duties and Responsibilities Achieve collections target by visiting customers and agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement stra...

Executive - Debt Management Services - Rural Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. Duties and Responsibilities Achieve collections target by visiting customers and agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement stra...

Senior Executive - Debt Management Services - Rural Senior Executive - Debt Management Services - Rural Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. Duties and Responsibilities Achieve collections target by visiting customers/agency. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Manage Daily DR...

Senior Executive - Debt Management Services - Rural Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. Duties and Responsibilities Achieve collections target by visiting customers/agency. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement str...

Skill required: Payroll - Payroll Process Design Designation: Service Delivery Ops Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture 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 embrac...

Ensures compliance with AML/KYC regulations for BFSI and fintech firms.

Key Responsibilities: Develop and execute comprehensive system test plans, test cases, and test scripts aligned with the upgrade scope. Validate the incoming and outgoing interfaces of the new system, ensuring data integrity and functional accuracy. Collaborate with business analysts, developers, and project managers to understand requirements and translate them into test scenarios. Perform system integration testing (SIT) and support user acceptance testing (UAT) phases. Identify, document, and track defects using standard defect management tools. Participate in test reviews, walkthroughs, and sign-off processes. Ensure compliance with internal QA standards and regulatory requirements. Prov...

We are hiring a Chartered Accountant (23 yrs exp) for Finance & Accounts in Noida. Role covers accounting, taxation, audits, compliance, MIS, and process improvements. CA with service/consulting/CA firm background preferred. Retention bonus

Level -L3 Working with SOC engineers, architects, and incident responders Documenting content logic, assumptions, and tuning parameters Participating in governance and change management processesHunting for advanced persistent threats (APTs) and zero-day exploits Monitoring threat actor activity, TTPs (Tactics, Techniques, and Procedures), and Indicators of Compromise (IOCs) Leveraging threat feeds from open, commercial, and dark web sources Gathering raw data from internal logs, external feeds, and social media Sorting, filtering, and analysing data to extract actionable insights Disseminating intelligence to SOCs, CISOs, and executive stakeholders Producing executive-level dashboards and s...

Level -L3 Working with SOC engineers, architects, and incident responders Documenting content logic, assumptions, and tuning parameters Participating in governance and change management processesHunting for advanced persistent threats (APTs) and zero-day exploits Monitoring threat actor activity, TTPs (Tactics, Techniques, and Procedures), and Indicators of Compromise (IOCs) Leveraging threat feeds from open, commercial, and dark web sources Gathering raw data from internal logs, external feeds, and social media Sorting, filtering, and analysing data to extract actionable insights Disseminating intelligence to SOCs, CISOs, and executive stakeholders Producing executive-level dashboards and s...

Level -L3 Working with SOC engineers, architects, and incident responders Documenting content logic, assumptions, and tuning parameters Participating in governance and change management processesHunting for advanced persistent threats (APTs) and zero-day exploits Monitoring threat actor activity, TTPs (Tactics, Techniques, and Procedures), and Indicators of Compromise (IOCs) Leveraging threat feeds from open, commercial, and dark web sources Gathering raw data from internal logs, external feeds, and social media Sorting, filtering, and analysing data to extract actionable insights Disseminating intelligence to SOCs, CISOs, and executive stakeholders Producing executive-level dashboards and s...

Level -L3 Working with SOC engineers, architects, and incident responders Documenting content logic, assumptions, and tuning parameters Participating in governance and change management processesHunting for advanced persistent threats (APTs) and zero-day exploits Monitoring threat actor activity, TTPs (Tactics, Techniques, and Procedures), and Indicators of Compromise (IOCs) Leveraging threat feeds from open, commercial, and dark web sources Gathering raw data from internal logs, external feeds, and social media Sorting, filtering, and analysing data to extract actionable insights Disseminating intelligence to SOCs, CISOs, and executive stakeholders Producing executive-level dashboards and s...

As the incumbent for this role, you will be responsible for providing excellent front-to-back support in processing activities related to client onboarding and corporate customer KYC management. Your key responsibilities will include: - Being accountable for the delivery, process, and control to support Corporate operations and ensuring they meet or exceed the demands of the Banks. - Having end-to-end ownership of critical new processes and automating regulatory reporting to enhance the product/process. - Handling corporate operations concerning working capital products. - Developing new products and processes, and conducting end-to-end testing and implementation to improve the current setup...

MIS Reporting: o Develop, prepare, and automate periodic MIS reports (daily, weekly, monthly, quarterly) using Excel and Power BI. o Create insightful dashboards and visualizations for senior management to track business performance, trends, and KPIs. o Support the BIU department in gathering, analysing, and presenting financial, operational, and risk data. o Maintain and update reporting templates to ensure consistent data quality and easy integration of new data sources. 2. Data Management & Automation: o Automate recurring reports and dashboards using Power BI and Excel to reduce manual effort and ensure timely delivery. o Maintain a centralized repository of all MIS and regulatory report...

About The Role Project Role : Business Analyst Project Role Description : Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define the future state and/or business solution. Research, gather and synthesize information. Must have skills : Finastra Fusion Loan IQ Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Business Analyst, you will analyze an organization and design its processes and systems, assessing the business model and its integration with technology. You wi...

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...

About The Role Job TitlePySpark Data Reconciliation Engineer 7+ years of relevant experience in technology and development. Technical skillset required (1) LanguageJava or Python (2) Experience with BigData/Hadoop/Spark/Kafka (3) Experience with APIs and microservices architecture (4) UI Development and integration experience would be a plus. Domain required Experience in a capital market domain. Experience in Regulatory reporting or reconciliations (tech) would be a big plus. Proven track record of delivering large scale projects with globally distributed teams. Strong experience in applications development, design paradigms. Previous experience with data domain would be a plus. Experience ...

Corporate CAD -Processor Controls and Monitoring As Team Member for Corporate CAD, the incumbent is responsible for managing Key External Stakeholders like RBI, Statutory Auditor, Concurrent Auditor etc. and also Internal Stakeholders like Compliance, Credit, Operational Risk, Legal, Finance and Operations in terms of full or partial review the Unit. Key deliverables also includes partnering with the Stakeholders in terms of driving compliance culture in the Unit. Candidate has prior experience of working on regulatory & critical submissions / periodic reporting Candidate has prior experience of working on huge amount of organized/unorganized Candidate possess good data analytical skills & h...

Job Requirements Job Title : Senior Specialist-Business Continuity Management Place of work - Mumbai Business Unit : Business Continuity Management Function : Business Continuity Management Job Purpose Responsible for the development and maintenance of bank&aposs business continuity program During Crisis, coordinate, communicate, manage, and control activities associated with Crisis Management and the recovery of critical business functions Collaborate with business units and support functions to identify business criticality, establish plans, test them and help manage and minimize continuity risks. Roles & Responsibilities Conduct Business Impact Analysis (BIA) for the bank Drive develop an...

As a Vice President in the Regulatory and Analytics team at Citibank N.A., you will play a crucial role in ensuring the accuracy, reliability, and compliance of regulatory reports while leveraging data analytics to drive business insights. Your primary responsibilities will include: - Act as a business subject matter expert in the development and integration of AI use cases for wholesale lending products. Collaborate with business leaders, data scientists, and technology teams to define AI use cases, ensuring alignment with business objectives and regulatory requirements. Provide insights and guidance in the creation, testing, and integration of AI models and solutions. Evaluate the impact o...

At Upstox we are looking for a detail-oriented and proactive professional to join our Settlement Operations team. The role involves ensuring smooth and timely settlement of trades, handling corporate actions, regulatory reporting, reconciliations, and client servicing. The ideal candidate should have strong knowledge of capital market settlement processes and be eager to contribute to operational excellence. What you'll Own: Manage Retail Trade Settlement, including equity pay-in/pay-out of shares Oversee auction settlement and closeout processes Handle corporate actions by identifying eligible clients and ensuring timely distribution of entitlements (Dividend, Bonus, Split, Sub-Division, Me...

Step into the role of Vice President . At Barclays, we are more than a Bank, we are force of progress. As an Vice President, you will identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the banks activities and operations comply with all applicable laws, regulations, and internal control policies. To be successful in this role, you should have: Expertise in identification and assessment of prudential regulatory reporting risks arising from the banks activities, products, and services. Expertise in development and implementation of strategies to mitigate risks, ensu...

Responsibilities What Makes This Opportunity Unique As a Lead Analyst - Accounting at Principal Financial Group, you will be at the forefront of our financial operations, ensuring precision and outstanding excellence in every task Youll be part of a world-class team that values ambition and outstanding performance Key Responsibilities Review and process missing investment transactions Monitor and reconcile investment positions Track cash movements and settlements Process corporate actions Process dividend reinvestment transactions Reconcile portfolio holding positions Support month-end and quarter-end close procedures Support audit requirements Assist with regulatory reporting Requirements P...

Graduates with relevant experience can also be considered. M.Sc.IT, MBA, M.Tech, MCA, Any PG Your role as a leader Builds own understanding of our purpose and values; explores opportunities for impact Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent Understands expectations and demonstrates personal accountability for keeping performance on track Actively focuses on developing effective communication and relationship-building skills Understands how their daily work contributes to the priorities of the team and the business