3778 Regulatory Reporting Jobs - Page 41

As a Financial Reporting Specialist at Macquarie, you will play a crucial role in the monthly balance sheet and P&L analysis, month-end close, and financial, regulatory, and tax reporting submissions. Your responsibilities will also include utilizing your expertise in IFRS based financial reporting to ensure correct accounting treatment for commercial business transactions, as well as reporting for new transactions, deals, products, entities, acquisitions, or restructures. Key Responsibilities: - Perform monthly balance sheet and P&L analysis - Manage month-end close processes - Prepare financial, regulatory, and tax reporting submissions - Apply expertise in IFRS based financial reporting -...

Job Description About the Role: Seeking a highly skilled Technical Analyst AML with 8 years of experience to join our dynamic team. Requirements At least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry. Mandatory expertise in SAS Viya product implementation, administration and performance tuning. Deep knowledge of AML frameworks, transaction monitoring, KYC, sanctions screening and regulatory compliance. Advanced proficiency in SAS programming, data analysis, ETL and related tools. Sound experience with model validation, audit preparation and regulatory reporting. Excellent analytical, problem-solving and communication abilities. Ability to w...

As an AVP HBUK Reporting Operations at HSBC, you will play a crucial role in the Finance team by assisting the Head of Reporting Operations in developing a deep pool of talent with an understanding of technical financial and regulatory pronouncements. Your key responsibilities will include: - Providing insights on how technical accounting and reporting translate into operational processes. - Fostering a culture of continuous innovation and challenging the business on approach by applying knowledge of the latest developments. - Encouraging the adoption of new ways of working such as Agile, especially in change activities, and promoting the use of new technology within the reporting teams. - C...

Role Overview: As an Accounting Control Associate at Deutsche Bank in Pune, India, you will play a crucial role in ensuring the integrity of financial statements for identified legal entities. You will collaborate with regional finance teams, business controllers, and senior management to manage financial reporting, regulatory compliance, and performance analysis. Your responsibilities will include maintaining SOX documentation, managing the month-end journal process, supporting audits, driving process improvements, and staying updated on IFRS changes. Key Responsibilities: - Independently manage accounting and reporting for specific legal entities, including validation of monthly financials...

Job Description Summary Manages complaint handling activities and supports key Quality & Regulatory areas to ensure safe and effective products in the install base across GE Healthcare Developing conceptual knowledge of professional discipline. May include support roles with specialized expertise or technical knowledge in broad area. GE Healthcare is a leading global medical technology and digital solutions innovator. Our mission is to improve lives in the moments that matter. Unlock your ambition, turn ideas into world-changing realities, and join an organization where every voice makes a difference, and every difference builds a healthier world. Job Description Roles and Responsibilities U...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you'll be recognized for your contributions, leadership, and impactevery colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to upho...

Brand: HSBC Area Of Interest Location: Hyderabad, TG, IN, 500081 Work style: Hybrid Worker Date: 25 Oct 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 Head of MI and Planning SSV Business: Fin...

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, Alternatives Operations . Responsibilities Transaction & trade support services for Private Credit. Fund Operation: pricing & reconciliation,...

Join us as a Data Governance Analyst at Barclays, where you will be responsible for supporting the successful delivery of location strategy projects to plan, budget, agreed quality and governance standards. You'll spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionise our digital offerings, ensuring unparalleled customer experiences. To be successful as a Data Governance Analyst you should have experience with: Data and Record governance, data controls, data lineage and associated methodologies. Experience in data products, cloud and data warehouses Business Domain (Retail or Banking) and Regulatory repor...

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration, and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential. Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential. The Team Discover the various Financial Risk services, we offer to help organizations across the full life cycle of financial transaction. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance, and financial integrit...

About The Role Project Role : Tech Delivery Subject Matter Expert Project Role Description : Drive innovative practices into delivery, bring depth of expertise to a delivery engagement. Sought out as experts, enhance Accentures marketplace reputation. Bring emerging ideas to life by shaping Accenture and client strategy. Use deep technical expertise, business acumen and fluid communication skills, work directly with a client in a trusted advisor relationship to gather requirements to analyze, design and/or implement technology best practice business changes. Must have skills : SAP Document and Reporting Compliance Good to have skills : NAMinimum 12 year(s) of experience is required Education...

5+ years of experience in financial services technology or reporting. Strong hands-on experience in the Broadridge platform . Proven track record in regulatory platforms (e.g., MiFID, EMIR, SFTR, MAS, CFTC, or similar).

About The Role Skill required: Record to Report- Regulatory - Product Costing and Inventory Designation: Record to Report Ops Senior Analyst Qualifications: BCom/Master of Business Administration Years of Experience: 5 to 8 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Posting journal entries, preparing balance sheet reconciliations, reviewing entries and reconciliations, preparing cash forecasting statement, supporting month end closing, preparing reports and supports in audits.Design and implement proces...

Design and maintain enterprise-wide Business Continuity (BCP) and Disaster Recovery (DR) programs, including emergency response management. Develop and implement Crisis Management plans for major business disruptions. Prepare, update, and maintain BCP/DR documentation (plans, procedures, call lists, test results, etc.). Plan and coordinate functional and technical continuity testing. Collaborate with IT to maintain DR plans for critical systems and ensure recovery sites remain updated and functional. Maintain and update the organizations Business Continuity Policy. Conduct Business Impact Analyses to identify vulnerabilities, single points of failure, and mitigation strategies. Assess and re...

About The Role Skill required: Record to Report- Regulatory - Product Costing and Inventory Designation: Record to Report Ops Senior Analyst Qualifications: BCom/Master of Business Administration 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 ...

About The Role Skill required: Asset Management - Asset Portfolio Analysis Designation: Service Delivery Ops Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 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 countri...

What you'll do As an Infrastructure Analyst, youll be providing input to and supporting the teams activities to make sure that the platform integrity is maintained in line with technical roadmaps, while supporting change demands from domains or centres of excellence. Youll be supporting the delivery of a robust production management service for relevant infrastructure platforms. In addition, youll be contributing to the delivery of customer outcomes, innovation and early learning by contributing to test products and services to identify early on if they are viable and deliver the desired outcomes. Your role will involve: Contributing to the platform risk culture, making sure that risks are d...

Project description Our client is a leading commodity trading and logistics company.They are committed to building and maintaining world-class IT applications and infrastructure.The Trading IT group directly supports the trading business, and this business has started a far-reaching programme to enhance and improve its trading applications using an innovative architecture to support business growth across the full range of business lines and geographies, and to enable the sharing of systems across different businesses.This programme is aimed at delivering functional capabilities, enhancements, and technical infrastructure upgrades to enable continued business growth and enhanced profitabilit...

Job Description: Infosys group headquarters is looking for experienced experts to join the Global Compensation and Benefits portfolios Positions are at Mid management to SME level Individuals must be motivated to work in fast paced teams that interact with leadership and shape company policy Key Responsibilities: 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 Nomina...

As an Applications Development Senior Programmer Analyst at Citi, your role involves participating in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The primary focus of the Risk Management Regulatory Reporting team is to prepare complex and comprehensive Regulatory Reporting in a timely and reliable manner. You will be heavily involved in providing Risk Managers, Business Managers, and Senior Management with critical data for business reviews, regulatory reviews, strategic initiatives, and implementing new processes. **Responsibilities:** - Manage and prepare regular and time-sensitive visualizations and repo...

As a Regulatory Reporting Analyst at Citi, you will play a crucial role in supporting the preparation, analysis, and submission of regulatory reports to various constituencies such as local regulators. Your responsibilities will include: - Supporting the production, review, and timely submission of regulatory filings and reports, such as DSB, Financial Statements, and others. - 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 accuracy, efficiency, and transparency in th...

Role Overview: As a Senior Regulatory Reporting Manager at Revolut, your role is crucial in ensuring the accuracy, timeliness, and completeness of regulatory reporting. You will lead the production of external regulatory reporting and internal MI, drive best practices in regulatory reporting, review data inputs and outputs, and explain regulatory concepts to key stakeholders. Key Responsibilities: - Lead and oversee the production of external regulatory reporting and internal MI for submissions such as COREP and PRA110 - Drive best practice in regulatory reporting by developing and maintaining control and governance frameworks - Ensure reporting requirements are met within deadlines and with...

As an Assistant Vice President in Finance change delivery at HSBC, your role will involve designing, developing, and delivering end-to-end Qlik Sense dashboards and visual analytics solutions. You will be responsible for translating complex business and regulatory requirements into effective data visualizations and collaborating with Business, IT, and Design teams to gather, analyze, and validate data needs. Your key responsibilities will include: - Designing, developing, and delivering end-to-end Qlik Sense dashboards and visual analytics solutions - Translating complex business and regulatory requirements into effective data visualizations - Collaborating with Business, IT, and Design team...

As a core member of the Registered Alternative Products Financial Statement and Regulatory Reporting team at Citco, your role will involve the following key responsibilities: - Overall management of the financial and regulatory reporting process. - Development and implementation of operational and compliance risk programs. - Technology Integration: Oversee the implementation and maintenance of fund accounting software and other relevant financial technologies. - Team Development: Direct and manage staff located in multiple jurisdictions and contribute to the professional development of the financial and regulatory reporting team. - Oversee the production of and review annual and semi-annual ...

As a Fund Services, Associate in Product Support & Services at Morgan Stanley, you will play a crucial role in the transformation of the company's operations. The Operations division collaborates with various business units to support financial transactions, implement controls, and develop client relationships by driving strategic automation solutions and challenging the status quo. **Key Responsibilities:** - Execute complex processes and assist a Team Manager in coordinating processes, risks, and projects in a Team Lead capacity. - Recognize risks in day-to-day processes, identify key issues, and propose process changes based on detailed knowledge. - Train team members, allocate tasks, and...