2738 Regulatory Reporting Jobs - Page 30

. CA Prepare and review financial statements in accordance with applicable accounting standards (e.g., Ind AS, IFRS). Ensure statutory compliance and audit readiness. Support GAAP convergence and regulatory reporting. Lead month-end and year-end close processes. Implement and monitor internal controls.

. CA Prepare and review financial statements in accordance with applicable accounting standards (e.g., Ind AS, IFRS). Ensure statutory compliance and audit readiness. Support GAAP convergence and regulatory reporting. Lead month-end and year-end close processes. Implement and monitor internal controls.

. ACCA/CMA/CPA/B.Com/CA-Inter Prepare and review financial statements in accordance with applicable accounting standards such as Ind AS and IFRS. Ensure timely and accurate statutory reporting and audit readiness. Support GAAP convergence initiatives and regulatory reporting requirements.

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Head of Regulatory Reporting Business: Asset Management Role Purpose: Within HSBC Global Asset Management, an exciting opportunity has...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? As part of Controllership organization, The U.S. Regulatory Reporting team delivers Bank Holding Company regulatory repor...

As a member of Risk Measurement team at one of the largest Buy side firm in the US, the candidate’s role will involve below- Conduct Risk Management by processing data for various asset classes from Custodians to third party risk analytics vendors. Partnering with IT and vendors to ensure accurate and complete data and risk analytics for Funds, Retail and Institutionally Managed accounts for around $700B of the $1 Trillion Assets Under Management/Advice Engaging with internal Risk SMEs and data operations team for resolving issues with source data, analysing and validating data and the end reports and fixing exceptions in both the daily and monthly risk process Managing data collection proce...

Looking for a Business Analyst / QA role having min of 8+ years of experience. Resource should be well versed with Regulatory Reporting Job Description : Job Summary: We are seeking an experienced Oracle Financial Accounting Hub (FAH) Functional Testing Consultant to support the end-to-end implementation and testing of Oracle Fusion FAH modules. The ideal candidate will have deep expertise in Oracle Financials, strong testing methodologies, and a proven track record of working with global teams. Key Responsibilities: Lead and execute functional testing for Oracle FAH implementations, including SIT, UAT, regression , and integration testing . Collaborate with business analysts and finance tea...

Performing triage and review for initial validity assessment of cases including spontaneous, health authority, Clinical Trial and literature cases. Data entry into PV database Initial ICSR assessment, if applicable Evaluation of the need for expedited reporting to Health Authorities / partners of a client concerned, including reporting timelines Preparation of standard reporting forms (eg, CIOMS I / MedWatch Forms and XML files) Preparation and sending of follow up requests Submission of ICSRs to Health Authorities and partners of a client Case completion / documentation Conduct quality checks of Individual Case Safety Reports (ICSRs) and ensure quality assurance in accordance with project r...

Role Overview: As a US Accounting Director based in Chandigarh and working the night shift, you will hold a vital position in overseeing and managing the US accounting operations. Your proficiency in US GAAP, financial reporting, compliance, and team leadership will be pivotal in supervising day-to-day accounting tasks, month-end closure, audits, and ensuring the accuracy and promptness of financial statements. Key Responsibilities: - Lead month-end and year-end closing procedures while adhering to US GAAP guidelines. - Review and assess financial statements to guarantee precision and comprehensiveness. - Collaborate with external auditors, tax consultants, and internal stakeholders. - Estab...

As a Finance Controlling Professional, your primary role is to execute controlling tasks and develop standards to support the activities and growth of the company group. Your responsibilities include ensuring efficient handling of regulatory and financial reporting tasks, preparation of budgets and forecasts, and development of internal control policies and procedures to maintain compliance. Key Responsibilities: - Oversee financial reporting to ensure accuracy and compliance with group policies and accounting standards. - Implement AI-driven tools for financial forecasting, risk assessment, and predictive analytics. - Manage cost accounting functions, including AI-based cost optimization, v...

As an analyst in the Controllers Organization at Citi reporting to the Head of Regulatory and Capital Reporting, your main responsibility will involve supporting the preparation, analysis, and submission of regulatory reports to various stakeholders, including local regulators. This role offers high visibility within the organization and opportunities to collaborate with different functions across Citi. - Support the production, review, and timely submission of regulatory filings and reports like DSB, Financial Statements, and others to local regulators. - Monitor and manage key metrics related to reports to identify challenges and implement processes and controls to ensure accurate reportin...

As a Treasury Operations Specialist at Group Technology and Operations, your role is crucial in ensuring smooth and error-free functioning of Treasury Operations. You will be responsible for a range of key tasks to support the efficient operation of the department: - Error free processing of Interbank / Corporate Foreign Exchange trades - Reconciling all foreign exchange trades with the source system - Ensuring correct contract notes are received for trades executed through brokers daily - Timely reporting of foreign exchange trades to The Clearing Corporation of India as per regulatory requirements - Responding to and resolving queries raised by auditors, providing necessary reports for aud...

The Captive Account Manager is driven by prompt, accurate and thoughtful service to clients and internal team members. With prior captive account management experience she/he will need to have a comfort with financial and regulatory reporting. In This Role You Will Execute On: Timely and accurate financial statement reporting Timely and accurate regulatory reporting Effective communication with client and other service providers to ensure the captive insurance entity remains compliant with regulatory requirements Strong time management skills demonstrated by an ability to manage a portfolio of captive clients with competing deadlines Ability to work well with others, and accept direction In ...

Inviting applications for the role of Manager, Market Regulation & Agile BA! In this role, The Agile Business Analyst (BA) with Relevant experience in end-to-end business analysis life cycle: requirement elicitation, documentation, gap analysis and stakeholder management. Strong experience working in agile environments; active participation in backlog grooming, sprint planning, reviews and retrospectives. Adept at writing epics, user stories and acceptance criteria aligned with regulatory and product change requirements. Product knowledge of Equities, Fixed Income Instruments and OTC Derivatives. Familiarity with client onboarding, and client classification under regulatory regimes. Understa...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our c...

Key Responsibility Areas Including Preferred Skills And Experience Handling reinsurance contracts- Treaty, FAC set-up Perform cession calculations and validate, ceded premium and loss results from the reinsurance system Preparing bordereaux, XOL and FAC billings to be sent to brokers/Reinsurers Collection of open recoverable, handle market queries Invoice review, Receivable/Payables reconciliation & settlement, agree LORS settlements Cash reconciliation and allocation Manual JE prep / support/ Topside allocation Deposit premiums adjustments Management reporting Regulatory reporting Competencies Good communication both written, verbal, and analytical skills Good decision-making skill Committe...

Join Barclays as Business Architect VP, where you'll play a pivotal role in framing & developing commercial solutions to unlock business and client value. You will be responsible for designing, building and maintaining data pipelines that power process mining initiatives. You will work closely with process analysts, business stakeholders, and IT teams to transform raw data into actionable insights that improve operational efficiency, compliance and customer experience. To Be Successful In This Role, You Should Have Proficiency in SQL and at least one programming language (Python, Java, or similar). Experience with ETL tools (e.g., Talend, Informatica, Alteryx, Apache NiFi, Airflow) and famil...

Position Overview Job Title: Officer Branch Banking Corporate Title: Analyst Location: New Delhi Role Description Term Deposit process and Branch Banking operations will be the primary responsibility of the candidate, which will include counter management, processing of domestic and FX payments & Collections, handling of customers and regulatory queries. The responsibility requires end to end governance of branch operations, tracking of day end reconciliations of various accounts, managing and coordinating with the vendors, reporting of funds flow etc. Need to ensure strict adherence to regulatory & internal cut-offs/timelines, internal and external stake holder management and monitoring of ...

Job Requirements Role/ Job Title: Senior Specialist-IT Governance & Compliance (IT Compliance & Risk Specialist) Function/ Department: Information Technology Job Purpose The role entails the responsibility to be a part of IT Governance and Compliance Team of the bank and would be working towards GRC control function: Compliance & Regulatory reporting viz Cyber KRI, TRANCHE, ICAAP etc. Roles & Responsibilities Custodian of IT governance and IT process governance framework. Handling of Regulatory audits and submissions. To understand Indents from regulators, collated, review the data and timely submission. Responsible for IT policy creation, review, update, awareness, and monitoring. Administr...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called Mega Banks of Japan. MGS was established in the year 2020 as part of Mizuhos long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Banks domestic and overseas offices and Mizuhos group companies across the globe. At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGSs development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the basel...

Required Skills & Competencies Core Business Analysis Skills: Proven expertise in requirement elicitation, business requirement documentation, and stakeholder engagement. Domain Knowledge: Mandatory: Trade Regulatory Reporting Preferred: Strong understanding of Capital Markets (e.g., trading, settlements, financial products). Communication: Excellent verbal and written communication skills with the ability to clearly convey complex information. Self-Driven: Proactive, organized, and able to work independently with minimal supervision. Analytical Thinking: Ability to interpret complex business scenarios and propose practical solutions.

Business Analyst and Data analyst resources with the strong WINS and Worker Compensation Policies knowledge. Please do an exhaustive search on below requirements and let us know if you find matching candidates. Technical Skills: Experience with the Policy Admin files of the WINS system. Experience with the AS400 commands Strong SQL knowledge for querying the data base Microsoft Word, Excel, PowerPoint, Visio Understanding COBOL is a plus Methodology: Waterfall Knowledge of how a WC policy is rated, algorithms used for std earned prem calculations Understand how the data is mapped from hard copy policies to the wcpols files for regulatory reporting Ability to understand data flow, process map...

Design and maintain enterprise-wide Business Continuity (BCP) and Disaster Recovery (DR) programs, including emergency response management. Develop and implement Crisis Management plans for major business disruptions. Prepare, update, and maintain BCP/DR documentation (plans, procedures, call lists, test results, etc.). Plan and coordinate functional and technical continuity testing. Collaborate with IT to maintain DR plans for critical systems and ensure recovery sites remain updated and functional. Maintain and update the organization\u2019s Business Continuity Policy. Conduct Business Impact Analyses to identify vulnerabilities, single points of failure, and mitigation strategies. Assess ...

Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world that we serve. DTCC Solutions delivers information-based and business processing solutions to financial intermediaries globally. Competitive compensation, including base pay and annual incentive Comprehensive health and life insurance and we...

Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world that we serve. The Chief Client Office (CCO) is focused on providing a consistent Client Experience across all business lines and geographies, enabling enhanced Client Satisfaction, Revenue Growth and Business Line Success. The CCO function ...