2738 Regulatory Reporting Jobs - Page 40

JOB OVERVIEW: HIA Spend Transparency Reporting Sr.Associate Preferred Title: HIA Spend Transparency Reporting Analyst Education/Certifications: A graduate (MBA, B.Tech, or equivalent) with experience in regulated and process-driven industries. The ideal candidate should be familiar with intermediate to advanced EXCEL skills, good communication, quick learner, ability to articulate and good decision making. Exposure to global spend transparency regulations and related data sets is a strong plus. Healthcare professionals (HCPs) and healthcare organizations (HCOs) Roles and Responsibilities, generally: Candidate would support multiple transparency projects as a part of PwC Center of Excellence ...

Looking Business Analyst with expertise in insurance finance, regulatory compliance, & accounting standards.This role will support in M&A due diligence, IFRS 17 implementation, risk management, &financial reporting across multiple insurance lines. Required Candidate profile Strong knowledge of regulatory frameworks, IFRS/GAAP, and risk reporting obligations. Hands-on experience with reporting platforms, risk data models, or financial data warehouses.•Exp. in Excel, SQL,

As the Lead Credit Risk - Vice President of Innovation Economy Credit Risk at JPMorgan Chase, your role involves overseeing the credit risk management function for the innovation economy portfolio across the Asia Pacific region. You will play a crucial role in maintaining the strength and resilience of the organization by proactively identifying new risks and addressing challenges affecting the company, its customers, and the communities it serves. Your expertise will contribute to the responsible growth of the business. **Key Responsibilities:** - Lead the credit risk management function for the Innovation Economy portfolio in the Asia Pacific region. - Supervise and manage a portfolio of c...

As a Compliance Operations Documentation and Research Support member of the GAC Compliance & Risk team, your role will involve various responsibilities: - Responsible for regulatory reporting, refining, and enriching data through analysis, research, and logical assessment - Interacting with the onshore team and handling exceptions in data - Providing Root Cause Analysis (RCA) and implementing corrective measures for data failures - Ensuring the integrity and quality of data - Executing tasks per guidelines and meeting required Service Level Agreements (SLAs) - Adhering to performance tracking mechanisms, policies, and procedures In supporting the S&P staff globally, particularly those locate...

In this role as a Control Manager within the Client Onboarding and Documentation team at our company, you will be responsible for managing the controls agenda in the APAC region while supporting the global mandate. Your key responsibilities will include: - Managing the entire lifecycle of Engagements across the CO&D remit, including regulatory exams, internal audits, external audits, compliance tests, and monitoring activities. - Reviewing requests for information from examiners, auditors, and testers, and preparing timely responses or coordinating with subject matter experts. - Developing a strong knowledge of WKO and DDS Operations policies, procedures, and operating models. - Investigatin...

You are a strategic thinker passionate about driving solutions in business analysis. Join our Asia Pacific Regulatory Reporting Projects team as an Associate Business Analyst in the Finance team. Your role will involve defining, refining, and delivering set goals for the firm. You will be responsible for implementing regulatory reporting changes mandated by different Asia Pacific country regulators for local financial or BASEL reporting. Additionally, you will support demands for new business initiatives, SAP general ledger optimization, technology platforms modernization, and global alignment in data sourcing and consumption. Key Responsibilities: - Partner closely with Finance users, Techn...

Role Overview: As a Customer Service Associate with 2-4 years of experience, your primary responsibility will involve business development activities. This includes conducting market research, analyzing competitor activities, and identifying potential clients through various channels. You will collaborate with marketing teams to implement lead generation strategies and build strong relationships with clients by understanding their business needs. Your role will also involve working closely with the senior team to handover qualified leads and opportunities for further development. Representing the company professionally and providing regular reports on business development activities will be ...

Role Overview: You will be working as a Sr. Analyst in CRDU with a focus on Large Exposure Monitoring and Risk and Finance Alignment in Pune, India. Your role will involve being familiar with Large Exposure Monitoring Concepts, Risk and Finance Reconciliation process, Risk Reporting process, and analyzing large volumes of Data efficiently along with understanding Risk Metrics. Key Responsibilities: - Demonstrate ability to expand remit and develop a broader understanding of Risk management across multiple disciplines. - Understand Risk DATA Analysis and Investigation approach. - Familiarity with the Architectural concept of data flow and data management. - Knowledge of key risk applications ...

Role Overview: You will be joining as a Liquidity Data Measurement Analyst in the Liquidity Data Measurement and Reporting (LDMR) team at Deutsche Bank, Pune. Your primary responsibility will be to ensure timely and accurate reporting of liquidity data by performing daily regulatory reporting activities, data validation, and feed approval for multiple feeds. You will also be involved in data reconciliation, stakeholder management, UAT testing, automation, and supporting the data reconciliation team. Key Responsibilities: - Production and distribution of real-time liquidity data for regulatory reports - Engage positively with stakeholders and ensure timely and accurate data management reporti...

As the Assistant Vice President (AVP) Credit Risk Reporting, you will play a crucial role in supervising an offshore team that supports the Banks global risk reporting and data integrity functions. Your responsibilities will involve designing, developing, and delivering credit risk reporting while ensuring data governance, incident management, and maintaining information accuracy for senior executives. Your key responsibilities will include: - Leading and developing a team of senior analysts offshore, overseeing credit risk reporting and data integrity tasks. - Onboarding, coaching, and upskilling team members to handle complex regulatory and management reporting responsibilities. - Acting a...

As an Asset Management professional at Goldman Sachs, you will have the opportunity to work with traditional and alternative investments, catering to clients worldwide. With a focus on long-term performance, the firm offers investment and advisory services to leading pension plans, sovereign wealth funds, insurance companies, endowments, foundations, financial advisors, and individuals. The firm oversees assets worth more than $2 trillion, emphasizing integrity, transparency, and a diverse team dedicated to client success. Your responsibilities in this role will include: - Coordinating with borrowers and guarantors to ensure compliance with reporting requirements - Analyzing property-level f...

Role Overview: As a key member of the asset management team at Invesco, you will be responsible for handling the day-to-day activities related to reporting, reconciliations, and exception monitoring. Your role will involve analyzing reconciliation results, investigating trade and transaction reporting breaks, and ensuring the accuracy and completeness of reporting. You will also play a crucial part in developing and maintaining relationships with regional stakeholders and various business areas. Key Responsibilities: - Analyze reconciliation results and investigate trade and transaction reporting breaks - Ensure accuracy and completeness of reporting - Develop and maintain relationships with...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 60+ million customers get more from their money every day. As we continue our lightning-fast growth,? 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant...

About The Role Project Role : Business Architect Project Role Description : Define opportunities to create tangible business value for the client by leading current state assessments and identifying high level customer requirements, defining the business solutions and structures needed to realize these opportunities, and developing business case to achieve the vision. Must have skills : Business Requirements Analysis Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Business Architect, you will define opportunities to create tangible business value for the client by leading current state assessments and ...

About The Role Project Role : Application Designer Project Role Description : Assist in defining requirements and designing applications to meet business process and application requirements. Must have skills : Business Requirements Analysis Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Designer, you will assist in defining requirements and designing applications to meet business process and application requirements. Your typical day will involve collaborating with various stakeholders to gather insights, analyzing business needs, and translating them into functional specifications. You ...

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 : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years of Education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. You will be responsible for overseeing the application development process and ensuring successful project delivery. Roles & Responsibilities:- Expected to be an SME- Collaborate and manage the team to perform- Responsi...

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 will assess the c...

Your Role 4+ years experience in development of reports in AxiomSL Controllers View 10 . Good understanding on Data Sources, Data Models, Shorthand , Portfolios, Aggregations, Free Form , . Tabular Reports and Workflow using AXIOM Controller view tool based on regulatory report requirement . Solid understanding of SQL and ETL technologies . 3+ years of experience in a financial institution ideally within Regulatory Reporting . Excellent verbal/written communication and collaborative skills required Your Profile Experience in implementing Axiom solutions (US/UK Regulatory framework) Experience in Python and Shell scripting Database programming experience, ideally Sybase Axioms ASL language Un...

Role & responsibilities We are seeking a detail-oriented and analytical Senior Associate to join our OTC Derivatives Regulatory Reporting team in Chennai. This role is focused on the accurate and timely reporting of OTC derivative trades, valuation, and collateral to trade repositories like DTCC , as per global regulatory requirements (EMIR, CFTC, etc.). What Youll Do: Report OTC trades, valuations, and collateral to DTCC in line with regulatory requirements. Monitor and resolve rejections (NACKs), ensuring clean, accurate submissions. Reconcile trade repository data with client positions. Escalate exceptions and ensure timely resolution. Contribute to documentation, SOP updates, and interna...

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : SAP Document and Reporting Compliance Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will engage in the design, construction, and configuration of applications tailored to fulfill specific business processes and application requirements. Your typical day will involve collaborating with team members to understand project needs, developing innovative solutions, and ensuring that appli...

Description Join our dynamic team as a Regulatory Reporting Analyst within the Regulatory Controls Team, where youll play a pivotal role in shaping the future of Regulatory Trade Reporting for the Global Credit, Rates, and Equities Derivative Group. This is your chance to be at the forefront of regulatory innovation, working hand-in-hand with the Change Management team and key internal stakeholders to not only meet but exceed regulatory requirements. As a Regulatory Reporting Analyst within the Regulatory Controls Team, you will be responsible for the full end-to-end implementation of Regulatory Trade Reporting in the Global Credit, Rates, and Equities Derivative Group. You will have the opp...

Position Purpose This position is required to set footprint of FinReg Governance and Regulatory Programs functions in ISPL Mumbai from US. This will help in consolidating and broadening ISPLs horizon in providing US regulatory reporting & project management related functions support to BNP Paribas US Financial & Regulatory Reporting Department. Responsibilities Ensure awareness of US Basel III regulations and updates Maintain a thorough understanding of US Basel III capital requirements and regulatory reporting requirements Ensure preparation and execution of close process for RWA and Regulatory capital production and effective communication and coordination with other actors involved in the...

Position Purpose RISK Operational Risk Management (RISK ORM), created early 2021 to oversee operational risks within the mandate of the RISK function, is organised, under the responsibility of the Group Chief Operational Risk Officer (Group CORO), around 3 Poles: RISK ORM Framework, RISK ORM Technology & Transversal Risks and RISK ORM Network. Under the authority of the Poles Manager, RISK ORM Network is made up of all the Operational Risk Officers (OROs) acting as the second line of defence (LoD2) within the Groups operational entities (Poles, Business Lines, Functions, Transversal Activities). In this context, the Common Outsourcing Controls Execution Platform (COCEP), whose missions are p...

Position Purpose This position is required to set footprint of FinReg Governance and Regulatory Programs functions in ISPL Mumbai from US. This will help in consolidating and broadening ISPLs horizon in providing US regulatory reporting & project management related functions support to BNP Paribas US Financial & Regulatory Reporting Department. Responsibilities Ensure awareness of US Basel III regulations and updates Maintain a thorough understanding of US Basel III capital requirements and regulatory reporting requirements Ensure preparation and execution of close process for RWA and Regulatory capital production and effective communication and coordination with other actors involved in the...

Position Purpose The CIB ICFR control senior analyst is primarily responsible for assessing the design and operating effectiveness of the controls implemented within CIB North America entities. The CIB ICFR control analyst will perform control testing on behalf of the management in accordance with the methodology developed based on the COSO 2013 internal control framework. The testing is conducted throughout the year to provide reasonable assurance and sufficient coverage for the period under audit. The result of the testing will be communicated to the respective governance bodies (i.e. management committees and board committees) on a quarterly basis as the basis for management in making ass...