3778 Regulatory Reporting Jobs - Page 40

Accounting and Financial and Regulatory Reporting Position, AVP Position Overview Job Title: Accounting and Financial and Regulatory Reporting Position, AVP Location: Pune, India Role Description The AVP candidate will support the Treasurer's Office on a wide variety of matters, which includes overseeing the production of financial statements and regulatory filings by the service providers, and oversight of accounting agents for the U.S. mutual funds, ETFs and collective investment trusts (the Funds). What we'll offer you As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under chil...

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...

Job Summary: The Business Analyst will play a key role in supporting finance and management information (MI) systems for an insurance company. The individual will bridge the gap between business operations, finance, and IT, ensuring the successful implementation and optimization of finance-related systems and management reporting tools. The role involves gathering business requirements, facilitating communication between stakeholders, and analyzing data to improve decision-making processes within the insurance domain. Key Responsibilities: Requirements Gathering : Collaborate with stakeholders (finance teams, insurance operations, and IT) to gather, document, and translate business requireme...

Role & responsibilities Job Title: Senior/Lead Analyst Capital Adequacy & Regulatory Reporting Experience: 2 to 4 years Location: Bangalore (Work from Office) Position Overview We are seeking a highly motivated Analyst with 2 4 years of experience in banking, product, implementation, and support roles within the Capital Adequacy and Regulatory Reporting domain across Indian and Middle East regions. The role requires strong analytical and documentation skills, along with sound subject matter understanding of Basel II / Basel III frameworks and credit risk capital computation under Standardized and IRB approaches. The ideal candidate will be adept at client engagement, requirement gathering, a...

Role Overview: As a Regulatory Reporting, NCT at our Bangalore location, your role involves performing key functions to ensure compliance with regulatory requirements such as Markets in Financial Directive MiFID II. You will be part of a team supporting Regulatory reporting across various asset classes including Rates, Credit, Commodities, Equities, and Foreign Exchange. Your responsibilities will include day-to-day exception management, MIS Compilation, User Acceptance Testing (UAT), and supporting in-house tech requirements. Key Responsibilities: - Perform and/or manage various exception management functions across reporting for all asset classes and jurisdictions - Ensure accurate, timely...

Role Overview: You will be responsible for developing and analyzing the bank's financial and regulatory policies to ensure compliance with laws and regulations. Your role will involve assessing financial data and industry trends, managing policy implementation, and communicating policies to stakeholders. Additionally, you will provide expert advice to senior management and committees, manage a business function, and contribute to strategic initiatives. Key Responsibilities: - Develop and assess financial policies, standards, and controls for statutory and regulatory reporting - Implement financial and regulatory policies across departments and business units - Review evolving laws and regula...

As a Regulatory Reporting Senior Analyst at Citi, you will have a key role within the Controllers Organization reporting to the Head of Regulatory and Capital Reporting. Your primary responsibilities will include: - Supporting the production, review, and timely submission of regulatory filings and reports to local regulators. - Monitoring and managing key metrics associated with reports to identify challenges and issues, and supporting the implementation of processes and controls to mitigate the risk of inaccurate reporting. - Collaborating with the team to drive process improvements for enhancing the accuracy, efficiency, and transparency of the regulatory reporting process. - Assisting the...

Join Barclays as Market Risk Analyst role, where to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To Be Successful In This Role, You Should Have Internal Control Procedures. Regulatory Reporting. Regulatory Process. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio. Some Other Highly Valued Skills May Include Below Regulatory Compliance. Regulatory Techniques. You may be assessed on the ...

Olam Agri Job Description The primary focus of this role is the development, maintenance of compliance operations for global commodities derivatives trading, ensuring that the operations program continues to evolve in line with business activities and regulatory expectations. The commodities business currently includes soft commodities such as cotton, grains, edible oils, rubber and various other related products. Responsibilities Managing daily compliance operations (trade surveillance, regulatory reporting, position limit monitoring, management reporting) of commodities trading and monitor for possible regulatory risks. Overseeing the efficiency and effectiveness of controls where the dail...

Key Responsibilities Drive change and transformation across internal and external IRRBB, processes and deliver reporting solutions with complete end-to-end validation performed on testing results to meet regulatory requirements. Regulatory reporting knowledge and interpretation on PRA, EBA and Basel, and ability to develop further understanding. Prior working experience on IRRBB metrics like NII and EVE and understanding of assumptions, like Prepayments, Pass-through rate, Time Lag, Economic Life etc. Business requirements gathering and analysis. Demonstrate leadership in finding and implementing process improvement and optimisation opportunities. Drive effective data management framework de...

Executive Remuneration Portfolio: - - - Managing all aspects of Total Rewards to group level Top Executives of the firm Annual Total Rewards Revision from joining to retirement including Performance linked LTI, RSU / PSU grant, Board reporting, and other Regulatory reporting Extensive coordination with Company Secretary, Nominations and Remunerations Committee, Top Leadership for Budgeting, Nominations, Approvals, Analysis, direction and steer Stocks Portfolio - - - Managing Annual RSU / PSU grant cycle starting from Budgeting to Vesting, and post vesting reporting Managing Executive RSU, PSU grants Regulatory Reporting related to Stocks and Options Primary responsibilities will include: Des...

Join Barclays as Securitization Capital Analyst - Counter party Credit Risk BASEL IV, where to gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we don't just anticipate the future - we're creating it. To Be Successful Analyst, You Should Have Below Skills Internal Control Procedures. Regulatory Reporting. Regulatory Process. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting. Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio. Some Other Highly Valued Skills May Include Below Regulatory Compliance....

Location - Mumbai or Hyderabad Who we are At FedEx, moving the world doesn't only mean delivering for our customers around the globe. Moving the world is also about creating what's next. We are Team FedEx and we are 500,000+ people strong around the world. The work we all do comes down to one purpose: to provide our customers with outstanding experiences as we connect the world to what's next. This isn't a place to get just a job. Here, you get a career for life. Its a place to enjoy constant change, growth, and progress in your career. Our willingness to innovate and transform is what keeps us at the forefront of our industry. With curiosity, inventiveness, and entrepreneurial spirit, we ke...

Job Title: Lead -(Legal, Compliance & Contract Management) Location: Remote Experience Required: 5+ Years Employment Type: Full-Time About the Role We are seeking a highly experienced and strategic Lead to lead our Legal, Compliance, and Contract Management functions globally. This leadership role is critical in ensuring the companys legal soundness, regulatory compliance, and effective management of contractual obligations. The ideal candidate will have deep expertise in corporate law, compliance frameworks, and contract lifecycle management, coupled with strong leadership and analytical skills to advise senior management and drive enterprise-wide governance initiatives. Key Responsibilitie...

Role Overview: As the Global Reporting - Liquidity Reporting, VP at Deutsche Bank in Pune, India, you play a crucial role in understanding the profitability of each business activity and managing the bank's financial resources efficiently. You will lead the Liquidity and Treasury Reporting & Analysis team to ensure accurate internal and external liquidity reporting while collaborating with stakeholders to manage liquidity risk effectively. Key Responsibilities: - Lead the liquidity reporting team in external regulatory liquidity reporting and monitoring short-term liquidity metrics. - Act as a process owner for strategic sourcing and assess the impact on liquidity risk reports. - Develop str...

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 Manager- Finance Operations Business: Finance Principal Responsibilities Manage delivery of the Group's PRA and EBA reports on Capital and RWA includi...

Secondary Skills Experience with other OFSAA modules (AML and BD) Exposure to Agile delivery models. Strong communication and stakeholder engagement skills. Primary skills- Required Qualifications Location-Chennai, Bangalore, Hyderabad, Pune, Mumbai 4"“9years of experience in OFSAA implementation, with strong focus on ECM or (AML and BD) Proficiency in PL/SQL, Oracle DB, and Unix scripting. Experience in regulatory reporting and compliance systems. Strong understanding of banking domain and financial crime compliance. Good to haveAWS About The Role Key Responsibilities Develop and configure OFSAA ECM modules to meet business and regulatory requirements. Collaborate with stakeholders to gathe...

SAP ATTP Functional Consultant Roles and Responsibilities: Experience with Pharma industry Global Track and Trace Serialization system and deployments, including hands on experience implementing SAP ATTP. Minimum 3 years of working Exposure in SAP ATTP configurations, Master Data management, Supply Chain Notification, Regulatory Reporting and ECC Integration. Business process Knowledge Pharmaceutical products packaging, aggregation, Barcode printing, and verification. Working experience on CMO & MAH onboardings. Integration Knowledge from ECC to ATTP system (Master Data, Batch & Transaction Data integration). Knowledge in GS1 standards (GTIN, SGTIN, GLN, SGLN, SSCC, GCP). Good understanding ...

Job Title: Accounting and Financial and Regulatory Reporting Position, AVP Location: Pune, India Role Description The AVP candidate will support the Treasurers Office on a wide variety of matters, which includes overseeing the production of financial statements and regulatory filings by the service providers, and oversight of accounting agents for the U.S. mutual funds, ETFs and collective investment trusts (the Funds). Your key responsibilities Accounting Oversight responsibilities Perform daily/weekly/monthly oversight of the Funds Accounting Agents service levels, including exception-based reporting reviews, issue resolution and coordination of weekly/monthly operational service meetings ...

Job Title: Risk Management, AVP Location: Mumbai, India The Risk division is responsible throughout the Group for management and control of all credit, market and non-financial risks, and the function of the Risk division consists in managing, reinforcing and protecting the Banks capital, integrity and reputation by making a solid structure and supportive infrastructure available. One important priority for Group Strategic Analytics (GSA) is the responsibility to determine the regulatory and economic capital for operational risks. In addition, NFRM supports Management risk decisions by preparing analysis and reports, validates the approaches and methods used in the GSA division (in quantitat...

Job Title: LTRA Metric Lead Location: Pune, India Corporate Title: AVP Role Description It is crucial for the bank to understand how profitable each businesses activity is and Finance has a responsibility to understand precisely the resource commitment the bank makes to any given client or transaction e.g. cost, capital, funding, liquidity and risk. Finance is playing a central role in keeping the bank focused on simplification and financial resource management. With our diverse teams in 47 countries, we offer a broad portfolio of capabilities. Our key functions range from Group Finance, Treasury, Planning and Performance Management, and Investor Relations to enabling functions such as Finan...

Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner. Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank. Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sough...

In Scope of Position based Promotions (INTERNAL only) Job Title: Associate - LTRA Location: Pune, India Role Description It is crucial for the bank to understand how profitable each businesses activity is and Finance has a responsibility to understand precisely the resource commitment the bank makes to any given client or transaction e.g. cost, capital, funding, liquidity and risk. Finance is playing a central role in keeping the bank focused on simplification and financial resource management. With our diverse teams in 47 countries, we offer a broad portfolio of capabilities. Our key functions range from Group Finance, Treasury, Planning and Performance Management, and Investor Relations to...

You are a seasoned finance professional with specialized knowledge in insurance and broker accounting. Your role involves managing complex accounting processes, intercompany reconciliations, regulatory reporting, and audit support to ensure compliance and operational excellence across multi-currency environments. **Key Responsibilities:** - Demonstrate deep expertise in the insurance industry, including the full lifecycle of insurers, brokers, and MGAs. - Collaborate with cross-functional teams (e.g., FP&A, Tax, Treasury, Legal) to resolve mismatches, disputes, and ensure timely clearance of intercompany balances. - Ensure adherence to internal controls, accounting policies, and regulatory r...

Job Description: About Us. At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank o...