3768 Regulatory Reporting Jobs - Page 32

End-to-End Accounting Management: Independently handle the complete accounting function for PSN Finance, ensuring accuracy, compliance, and timely reporting. Daily Transactions & Disbursements: Oversee and manage all payment transactions and ensure timely disbursement of loans on a daily basis. Software Transition: Play a key role in the migration to Tally from the existing accounting system; working knowledge of Tally is essential. Team Leadership: Supervise and guide an existing team of 2 direct reports , ensuring smooth operations and skill development. Stakeholder Reporting: Coordinate closely with the CEO, GM, and MD to provide financial reports such as Profit & Loss statements , sales ...

We invent the new to help the world move forward. Combining powerful analytics and deeper insights with bigger ideas and innovative solutions, we free up our clients potential, thereby fulfilling our own. Take it seriously. Make it fun. Know it matters. Reinsurance Finance function in India supports the quarterly closing and reporting process of Reinsurance Business. There are different sub-processes performed by Reinsurance Financial reporting team in India which includes but is not limited to: Quarter end Close Process, Management and Regulatory Reporting Process, Reconciliation Process, Planning Process and Business Analysis Process. This position will be supporting the Insurance Linked S...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

You will be responsible for providing expertise in Asset Liability Management (ALM) and treasury systems to support a leading UAE banks treasury transformation. Your key responsibilities will include defining and validating test strategy, collaborating with teams to design functional test scenarios, leading walkthroughs and requirement clarifications, supporting defect triage, and ensuring alignment with CBUAE liquidity regulations. Additionally, you will guide integration testing, contribute to risk-based testing, and stress test validations. Key Responsibilities: - Define and validate test strategy and design for ALM and treasury systems in compliance with UAE Central Bank Rulebook. - Prov...

About this role: Wells Fargo and Company (NYSE: WFC) is a diversified, community based financial services company with $1.9 trillion in assets. Wells Fargo's vision is to satisfy our customers financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment, and mortgage products and services, as well as consumer and commercial finance, through 4,300 branches, more than 11,000 ATMs, wellsfargo.com, and mobile banking, and has offices in 32 countries and territories to support customers who conduct business in the global economy. With approximately 238,000 team members, Wells Fargo serves one in three households in...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Document and Reporting Compliance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your day will involve overseeing the application development process and ensuring seamless communication within the team and stakeholders. Roles & Responsibilities:- Expected to be an SME- Collabo...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Document and Reporting Compliance Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Showcasing your leadership skills, you will drive the team towards successful project completion and client satisfaction. Roles & Responsibilities:- Expected to be an SME- Collaborate and manage the...

Role & responsibilities: 1. AP Onboarding & Registration: Verify AP documentation and manage end-to-end AP registration, modification and termination processes with NSE, BSE, and other exchanges. Maintain updated master data for all APs and monitor validity and compliance requirements. 2. AP Inspection & Supervision: Plan, conduct, and document regular and surprise inspections of AP offices as per SEBI/Exchange guidelines. Identify control gaps, prepare inspection reports and ensure timely closure of observations. Maintain inspection MIS and assist in filing half-yearly/annual inspection submissions to Exchanges. 3. Regulatory Reporting & Correspondence Prepare and submit periodic regulatory...

About your team The Enterprise Risk Management (ERM) function is led from Singapore and the primary purpose of the ERM team is to ensure that the business is managing risk within its agreed risk appetite, and in accordance with ERM Framework in place. The ERM function is also responsible for capital management, key risk regulatory reporting, policy governance and the ERM framework. It also acts as the oversight function for model risk, strategic risk, financial risk, ESG risk and strategic ventures. About your role A senior model validation professional with a primary responsibility for independently completing model validation exercises. This role requires a deep understanding of modelling ...

Employment Mode : Contract Description FiServe Signature (CBS/Aperio, CRS, Branch Teller, Frontier Reconciliation ) Must have skills; Provide technical support and maintenance for the Temenos Data Hub & Temenos Analytics platforms Perform regular system updates, patches, and upgrades to maintain system integrity and security . Develop and maintain documentation for system configurations, processes, and procedures. Assist in the integration of the TDH platform with other banking systems and third-party applications. Ensure compliance with banking industry standards and regulatory reporting requirements. Provide training and support to end-users and other technical staff. Stay up-to-date with ...

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 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 world's 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 coun...

In this role, you will lead the preparation and review of financial statements and regulatory filings for US-based entities in compliance with US GAAP and SEC requirements. This role requires a deep understanding of technical accounting, strong analytical capabilities, and proven experience in managing reporting cycles and audit interactions. Financial Reporting and Compliance Lead preparation and review of quarterly and annual SEC filings (10-Q, 10-K, 8-K, S-1, etc.), ensuring compliance with US GAAP and SEC regulations. Review financial statements, footnotes, MD&A, and related disclosures for accuracy, consistency, and completeness. Ensure accurate tagging and submission of filings using W...

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 : Business Requirements Analysis Good to have skills : NA Minimum 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. ...

Responsibilities Loan Operations & Disbursement Management: Manage the complete loan lifecycle - from onboarding, sanction, and disbursement to renewal and closure. Ensure timely and accurate disbursements, adherence to policies, and compliance with company and regulatory standards. System & Technical Management: Handle system-related operational issues and coordinate with the IT and vendor teams for enhancements, integrations, and troubleshooting. Ensure data accuracy and timely resolution of workflow and API issues. Compliance & Regulatory Reporting: Oversee compliance requirements including CIBIL and CIC (all four bureau) reporting, CERSAI uploads, NACH memo generation, insurance reportin...

AXA XL is looking for talented individuals to support our business across all product lines and geographies. This dynamic, global opportunity involves collaborating with Underwriting Assistants/Underwriters based in producing offices across multiple locations. As a senior analyst, the individual would be involved in processing policy bookings, Issuance of policy documents, endorsements including internal quality checks. What youll be DOING What will your essential responsibilities include? Serve as the policy administrator to producing office UA, AXA XL underwriters and Middle Office, own end-to-end policy lifecycle with precision and timeliness. Act as a subject matter expert to interpret i...

About The Role Skill required: IX Product Engineering Services - Digital Site Designing Designation: Engineering Services Senior Analyst Qualifications: BE Years of Experience: 5 to 8 years 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 world's 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 co...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

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 mapping and data integration, in WINS...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Role Overview: You are an experienced senior joining a team of prudential and/or regulatory reporting assurance specialists. Your main responsibility will be to provide assurance and advice to banks and investment firms on complex UK and European-wide prudential and regulatory reporting requirements. You will play a crucial role in supporting executive-level client interactions and working with a wide range of FCA and PRA regulated clients. Key Responsibilities: - Provide clients with assurance and advisory services over prudential and/or regulatory reporting and associated governance and control frameworks as part of a delivery team - Advise clients on the application of capital and liquidi...

Role Overview: As a Solution Designer with at least 10+ years of development experience, including 4 years specifically as a solution designer, your main focus will be on SAP HR design and development within the banking domain. Your role will involve contributing to the design and architecture discussions on behalf of the Technology Team and ensuring adherence to solution design by understanding functional documents and working closely with Business Analysts/Users. Key Responsibilities: - Utilize your extensive experience to design data models, free form, and reports based on regulatory report requirements. - Collaborate with the team to develop solutions for Regulatory and Risk reporting, w...

As an Assistant Vice President in the RWA Production Centre at HSBC, your role will involve managing and assisting in the preparation and review of monthly and quarterly returns for submission to regulatory authorities and internal stakeholders. Your responsibilities will include: - Managing and assisting in HNAH and HBMX CCR Reporting - Ensuring timely submission of regulatory reports on RWA including Pillar 1, Leverage, and Pillar 3 disclosures - Performing and reviewing monthly BAU HNAH/HBMX CCR Reporting - Managing B3.1 reforms implementation and RWA calculations for CCR per PRA guidelines - Collaborating with stakeholders for delivering high-quality releases into production - Understand...

As a Workplace Facilities Lead at JLL, you will play a critical role in managing a diverse portfolio of over 300 retail branches and 5 major offices across India. Reporting to the Senior Director Operations - IFM, your responsibilities will include operational execution, compliance, and reporting functions. Additionally, you will focus on strategic initiatives and programs to enhance the overall portfolio. **Key Responsibilities:** - **Operational Management & Execution:** - Serve as the primary point of contact for operational issues - Implement standardized IFM processes across retail branches and office facilities - Monitor daily operations to ensure service delivery meets established KPI...