3768 Regulatory Reporting Jobs - Page 33

At Optiver, you'll find an environment built on collaboration, curiosity, and continuous improvement. As a leading global, tech-driven trading firm, we combine diverse skill sets, unique minds and a shared drive to improve the market. Our Middle Office team plays a crucial role in ensuring the integrity of trading positions, the accuracy of P&L reporting, and the effectiveness of our control environment. That's where you come in. In this role, you will lead and execute Optiver India's Middle Office function, supporting trading activities across multiple asset classes. You'll work closely with global and regional teams across Trading, Risk, Finance, and Technology to ensure accuracy, efficien...

As a Vice President - Regulatory Reporting, your role is crucial in ensuring adherence to RBI regulations, internal governance standards, and reporting accuracy across various business verticals. You will lead initiatives to drive regulatory reporting excellence, maintain data integrity, and implement automation and process improvement strategies in collaboration with cross-functional teams. **Key Responsibilities:** - Define and finalize data elements and analytical scenarios for regulatory reporting and compliance review. - Partner with cross-functional teams to ensure seamless implementation of data analytics tools and reporting systems. - Monitor and validate key financial and non-financ...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Job Descriptors Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, control, and governance processes, as designed and represented by management, is adequate and functioning. This team with skilled business, process, data, change, and culture analysts helps...

As a Regulatory Compliance Specialist, you will play a key role in ensuring the implementation and monitoring of regulatory/statutory guidelines across the organization. Your responsibilities will include: - Supporting the implementation and monitoring of regulatory/statutory guidelines. - Ensuring that regulatory reporting processes are effective, efficient, and have adequate checks and controls in place. - Submitting all returns accurately and on time. - Collaborating with internal stakeholders to prepare the returns. - Addressing queries and ad hoc reporting requirements from RBI promptly. - Actively participating in the automation journey of regulatory reporting to enhance efficiency by ...

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...

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...

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...

Roles and Responsibilities Responsible for preparation & compilation of the dossiers in CTD/eCTD/ACTD and other formats as required for submission to different regulatory authorities. Review the documents i.e. Specifications, Batch Records, STP, Stability Protocol, Dissolution protocols & DMF documents etc. Preparation of pharmaceutical/quality part (all forms) of registration dossiers & variations/amendments/annual reports as applicable documents in CTD and eCTD format. Preparation of query response for submitted applications received from various regulatory authorities. Responsible for review of change controls and checking for regulatory compliance for all documents. Exposure of Dossier c...

Responsibilities Extract, validate, and analyze large dataset from financial systems ensuring accuracy and data integrity. Prepare and deliver liquidity reports (LCR, NSFR, ALMM, PRA110, FR 2052a) as per global and local regulatory requirements. Reconcile liquidity positions across multiple systems and business lines to produce detailed variance reports. Support daily, weekly, and monthly liquidity reporting for internal and senior management review. Analyze liquidity trends, funding sources, and balance sheet movements to identify exceptions. Assist in stress testing, scenario analysis, and forecasting of liquidity metrics. Support the implementation of new regulatory requirements and repor...

As a member of the Finance Automation COE team at American Express, you will play a critical role in leading and motivating a diverse team of Oracle Cloud specialists based in India. Your primary responsibility will be to oversee the 3-year migration from Oracle EBS On Prem to Oracle Fusion Financial SAAS capabilities. This involves collaborating with Process Owners, driving results through process optimization and the utilization of new technologies, while ensuring compliance with all legal and audit requirements. Key Responsibilities: - Enhance the process for identifying, analyzing, and prioritizing new process reengineering opportunities using Oracle Fusion capabilities - Manage the Fina...

As a Business Analyst at our leading financial client, you will be tasked with providing consulting support on non-financial regulatory reporting projects, including EMIR. Your role will involve closely collaborating with various teams to ensure effective project governance, root cause analysis, solution design, and user acceptance testing. Your expertise in regulatory reporting and business analysis will be crucial in contributing to the success of the projects. **Responsibilities:** - Establish project governance aligning with client frameworks - Organize and lead working groups and management forums as needed - Conduct thorough root cause analysis for identified issues - Develop tactical ...

As a Project Accountant at our company, your responsibilities will include: - Activating project conversions in the project management system. - Preparing intercompany agreements based on project budget files. - Preparing monthly project analysis to be reviewed and discussed with the project management team. - Supporting the project management team regarding project performance related queries. - Ensuring Finance figures are aligned with the project management system. - Assisting in the preparation of regulatory reporting as may be required. - Supporting the month-end and year-end closing process in line with the group reporting standards. - Developing and supporting enhanced business proces...

As a Functional Data Domain Lead in Insurance, you will play a crucial role in designing, governing, and enabling high-quality insurance data across the enterprise. Your responsibilities will include: - Leading and managing end-to-end insurance data management processes to ensure data integrity, accessibility, and compliance with standards. - Partnering with various teams to identify data needs, pain points, and business use cases in the insurance value chain. - Collaborating with IT teams to design and implement scalable data solutions aligned with business strategies. - Defining and enforcing data standards, governance policies, and quality frameworks. - Contributing to technology and data...

Brand: HSBC Area of Interest: Finance Location: Chennai, TN, IN, 600096 Work style: Hybrid Worker Date: 1 Nov 2025 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 Assistant Vice President Finance Op...

Job Description Location : Gurgaon /Bangalore/Chennai /Hyderabad 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 Senior Assessor Calculation Compliance Business: Finance Principal Responsibilities R...

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. Function Description The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with Federal Reserve requirements for American Ex...

Job Summary The prospect candidate would be primary responsible for managing the Fund of Funds Ops offering (including conventional custody) comprising of client service management, transaction processing, systems maintenance, and monitoring, reporting and operational risk reporting. An experienced operations professional in the banking or financial sector with Securities Services and minimum 12+ years of experience, across conventional asset services, Fund Accounting, Transfer Agency, Fund Administration (client onboarding, securities trade/clear/settlement/corporate actions, billing, payments, regulatory reporting, reconciliation, exception handling and business continuity management) proj...

Job Description You are a strategic thinker passionate about driving solutions in Legal Entity Contro. You have found the right team. As an Associate within the Legal Entity Control team, you will be responsible for financial oversight of the legal entity, ensuring a strong control environment across all businesses, products, and operational areas impacting the Legal Entity financials and regulatory reporting. You will have the opportunity to interact with multiple lines of business and internal stakeholders, learning legal entity controllership end-to-end. Job Responsibilities Manage legal entity accounting and control on a monthly basis, including overseeing the month-end close process, pa...

Key Responsibility Responsible for conducting gaps assessment, development of compliance monitoring and testing framework. Key focal point to collaborate with internal audit, GRC, risk and technology teams to align and define controls and metrics for adoption of policies and standards. Key Requirement We are seeking a highly skilled Data Governance Policy Compliance Manager. The ideal candidate will have a strong policy governance background within Data Management & governance in Banking & Financial services industry, and possess excellent communication and interpersonal skills. This role is critical in identifying & assessing gaps, developing compliance monitoring & testing framework and ac...

Job Purpose This position is open with Bajaj Finance ltd.Required Qualifications and Experience Chartered Accountant MBA with minimum 4 to 5 years of experience in the field of Financial Reporting Regulatory reporting Internal Audits of NBFCs/ banks. Thorough knowledge on regulatory requirements (RBI guidelines) Operating knowledge on IGAAP IND-AS MS Excel proficiency High analytical abilities Exceptional communicational skills

Job Purpose To achieve Debt Management Services targets of the Respective Branch assigned, ensuring meeting PI Targets. Continuously monitoring Debt Management Services agencies and Inhouse collectors to identify fraudulent practices and ensure that no loss is incurred due to such activities.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 re...

Job Purpose To achieve Debt Management Services targets of the Respective Branch assigned, ensuring meeting PI Targets. Continuously monitoring Debt Management Services agencies and Inhouse collectors to identify fraudulent practices and ensure that no loss is incurred due to such activities.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 re...

Job Purpose To achieve Debt Management Services targets of the Respective Branch assigned, ensuring meeting PI Targets. Continuously monitoring Debt Management Services agencies and Inhouse collectors to identify fraudulent practices and ensure that no loss is incurred due to such activities.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 re...

Job Purpose This position is open with Bajaj Finance ltd.Duties and Responsibilities To achieve collection targets of the Respective Branch assigned, ensuring meeting PI Targets. Meeting the Target on Cost of Collections. Ensuring meeting PI Targets within cost limit specified on monthly basis. Ensuring legal guidelines are complied for entire collection structure in letter and sprits. Ensure that the collection agencies and executives adhere to the legal guidelines provided by the law in force. Ensure adherence to the Code of Conduct. Continuously monitoring collection agencies and collection executives to identify fraudulent practices and ensure that no loss is incurred due to such activit...

Job Purpose To achieve Debt Management Services targets of the Respective Branch assigned, ensuring meeting PI Targets. Continuously monitoring Debt Management Services agencies and Inhouse collectors to identify fraudulent practices and ensure that no loss is incurred due to such activities.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 re...