2747 Regulatory Reporting Jobs - Page 38

Position: IT Business Analyst Experience: 6 Years Domain: Regulatory & Financial Reporting Key Requirements: Business Analysis Experience: 8+ years in IT Business Analysis within Financial Services Strong exposure to Financial Reporting systems Experience in Regulatory Reporting (e.g., CCAR, FRY9C) preferred Technical Skills: Good understanding of PL-SQL Exposure to API-based development Familiarity with third-party reporting applications is a plus Methodologies & Tools: Experience working in Agile/Iterative programs Hands-on with JIRA Experience as Product Owner is an advantage Domain Expertise: Corporate Regulatory Reporting Management Reporting (Finance, Wholesale, Market Risk) End-to-end...

Role Overview: As a Manager in US Regulatory Reporting at a global bank in Bangalore, your main responsibility will be to ensure accurate loan reporting across various reports such as FFIEC031, FR Y-9C, FR Y-14M, FR Y-14Q, and more. You will need to communicate any issues with the appropriate data owners, monitor and track these issues to guarantee timely resolutions, and assess, develop, and maintain controls, documentation, and change management processes for all reporting areas associated with regulatory reporting. Key Responsibilities: - Ensure accurate loan reporting across various regulatory reports. - Communicate issues with data owners and monitor resolutions. - Develop and maintain ...

As a US Regulatory Reporting Associate, you will be responsible for preparing various monthly, quarterly, and annual regulatory reports for Federal Reserve (TIC B, SLT, SHCA, SHLA reports), Bureau of Economic Analysis (BE-125, BE-185, BE-577, BE-10/11 reports), and Census Bureau (AIES, Economic Survey reports). Additionally, you will perform analytical procedures over regulatory reports, research and resolve issues, document variances, and maintain relationships with business partners to collect data and research financial result variances. You will also need to stay updated on regulatory reporting requirements and assist with regulatory inquiries. Key Responsibilities: - Prepare monthly, qu...

**Operations Executive****About the Company:**Tradejini Financial Services is a Bangalore-based, technology-driven discount stock broker offering trading across equities, commodities, and currencies on NSE, BSE, and MCX. Known for transparent pricing and innovative digital platforms, Tradejini serves clients across India with a focus on seamless, low-cost investing. **Key Responsibilities:* Manage fund settlements: receipts, payouts, reconciliations, income bookings.Oversee margin allocation, fund flows, and regulatory reporting.Ensure compliance with audits, inspections, and SEBI regulations.Perform operational tasks using the back-office system.Handle filings: margin, FIU, cyber security, ...

We are seeking a skilled and experienced Functional Business Analyst (BA) with a strong background in Retail Banking Risk to join our dynamic team. The successful candidate will play a key role in bridging the gap between business requirements and technology solutions, focusing on retail risk management functions. This position is ideal for someone who is passionate about applying their knowledge of retail banking, risk management processes, and functional analysis to help design and deliver impactful solutions. Key Responsibilities: Business Requirement Gathering: Engage with business stakeholders to gather, analyze, and document detailed business requirements related to retail risk managem...

Join us as a Software Engineer, Axiom This is an opportunity for a driven Software Engineer to take on an exciting new career challenge Day-to-day, you'll be engineering and maintaining innovative, customer centric, high performance, secure and robust solutions Its a chance to hone your existing technical skills and advance your career while building a wide network of stakeholders We're offering this role at associate level What you'll do In your new role, youll be working within a feature team to engineer software, scripts and tools, as well as liaising with other engineers, architects and business analysts across the platform. Youll also be: Producing complex and critical software rapidly ...

About the Role As the Business Analys is Lead at NCG , you will be responsible for driving strategic initiatives and ensuring the delivery of high-impact business solutions that align with organizational objectives. You will lead a team of 8 professionals, working directly with the Head of Business Analysis, and play a crucial role in enhancing operational efficiency, ensuring compliance, and delivering value to stakeholders. Key Responsibilities Monitor and interpret transaction reporting changes for the Global Market to ensure compliance and accuracy. Facilitate and lead meetings to clarify business requirements and explore solution options. Create detailed Business Requirement Documents (...

Description We are seeking an experienced Auditor to join our team. The ideal candidate will have 10-15 years of experience in auditing and a strong background in financial analysis, compliance, and risk management. This role is crucial in ensuring the accuracy of financial records and the effectiveness of internal controls. Responsibilities Conduct financial audits to ensure compliance with regulations and standards. Analyze financial statements and reports to identify discrepancies or areas for improvement. Develop audit plans and strategies based on risk assessments. Prepare detailed audit reports outlining findings and recommendations. Collaborate with management to implement corrective ...

As a Regulatory Reporting Analyst within the Controllers Organization at Citi, your role will involve supporting the preparation, analysis, and submission of regulatory reports to various constituencies, including local regulators. You will work closely with other Finance and non-Finance functions across the organization to ensure accurate and timely reporting. **Key Responsibilities:** - Support the production, review, and timely submission of regulatory filings and reports to local regulators, including DSB, Financial Statements, and others. - Monitor and manage key metrics associated with reports to identify challenges and issues, and implement processes and controls to mitigate the risk ...

As the Manager of month-close process for ANZ entities, your role will involve directing and controlling financial management & reporting in compliance with statutory requirements, corporate policies, and procedures. You will contribute to management and external reporting, provide technical financial accounting advice, and report to the Senior Manager / Controller for ANZ Region. Key Responsibilities: - Prepare GL allocations, journal entries, and period end adjustments such as accruals and currency conversions. - Generate management and regulatory reports. - Complete month-end & year-end activities including P&L review meetings and HFM loading. - Ensure compliance with Group attestation pr...

As a Trading Executive at Jainam Broking Limited, your role involves executing trading transactions for clients, including buying and selling of currencies, stocks, bonds, and other financial instruments. You will be responsible for monitoring market conditions and executing trades promptly while ensuring accurate trade confirmations. Your key responsibilities include: - Assessing and managing trading risks, including market, credit, and operational risks - Implementing risk mitigation strategies, adhering to established risk limits, and continuously monitoring exposures to safeguard assets - Providing clients with competitive price quotes and relevant market information for trading purposes...

As a Regulatory Reporting Senior Analyst within the Controllers Organization at Citi, your role involves supporting the preparation, analysis, and submission of regulatory reports to various constituencies such as local regulators. You will work closely with other Finance and non-Finance functions throughout Citi to ensure accurate and timely regulatory reporting. Your position offers high visibility within the organization and opportunities for collaboration with different teams. **Key Responsibilities:** - Support the production, review, and timely submission of regulatory filings and reports to local regulators. - Monitor and manage key metrics associated with reports to identify challeng...

About The Role About The Role Job Title - Research & Development Consultant Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills:R&D, Pharmacovigilance, regulatory Reporting Good to have skills:Core LS consulting Job Summary : MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire a...

About The Role About The Role Job Title - Research & Development Consultant Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills:R&D, Pharmacovigilance, regulatory Reporting Good to have skills:Core LS consulting Job Summary : MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire a...

About The Role About The Role Job Title - Research & Development Consultant Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills:R&D, Pharmacovigilance, regulatory Reporting Good to have skills:Core LS consulting Job Summary : MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire a...

About The Role About The Role Job Title - Research & Development Consultant Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills:R&D, Pharmacovigilance, regulatory Reporting Good to have skills:Core LS consulting Job Summary : MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire a...

About The Role Job Title - Research & Development Consultant Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Job Summary : MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire and analysis, operating model, business process mapping, and so on. Preferably worked with R&D functions such as Labo...

About The Role About The Role Job Title - Research & Development Consultant Life Sciences Management Level :09,11 Location:Bangalore/ Gurgaon/Hyderabad/Mumbai Job Summary : MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire and analysis, operating model, business process mapping, and so on. Preferably worked with R&D functio...

Skill required: Record To Report - Financial Consolidation & Close Operations Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 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 You will be aligned with our Finance Operations v...

ICON plc is a world-leading healthcare intelligence and clinical research organization Were proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a Drug Safety Physician to join our diverse and dynamic team As a Drug Safety Physician at ICON, you will play a pivotal role in overseeing the medical aspects of pharmacovigilance activities, ensuring the safety of investigational drugs and contributing to the advancement of inNvative treatments and therapies What You Will Be Doing Review of coding (e-g MedDRA) and accurate assessment (seriousness, expectedness, l...

Wipro Limited (NYSEWIT, BSE507685, NSEWIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com. About The Role _x000D_ repare and present fund level mo...

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. Senior Analyst Roles & responsibilities: Should have understanding of Pre Settlements activities, like: Cash flow confirmation with counter parties, affirmation of cash flows in system, c...

Designation - Analyst Location : Mumbai Shift Timings :General/APAC/EMEA/NAM Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and ma...

Designation - Analyst Location Pune Shift Timings :General/APAC/EMEA/NAM Visit our offices for daily walk in interviews: Pune:eClerx Services Ltd.,Block 1, LG, HR Area Wing A, Quadron Business Park, Rajiv, Gandhi InfoTech Park, Hinjewadi Phase 2, Pune 411057 Contact Person: Pune - Dhanashree Teli on 8446340921 Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions...

Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve ...