3778 Regulatory Reporting Jobs - Page 43

Job Purpose Reporting and Submission of Bank level data Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) SLS Report & IRR Report Preparation and Analysis of Month end liquidity report Preparation and Analysis of Regulatory returns on Liquidity and IRR Follow-up with stakeholders for month end and trend input files Preparation of input files for month end and qrtrend reporting Stress reporting for Liquidity and IRR TGA & DGA Tranche report preparation and submission to RBS team Regulatory reporting on IRR, FSI returns Provide required data to audit team Adhoc requirement pertaining to SLS and IRR Automation of report Liquidity Coverage Ratio (LCR) Computation of LCR on a daily basis as p...

About The Role We are seeking an experienced Test Lead / Scrum Master with strong expertise in Regulatory and Trade Reporting within financial services. This role involves leading QA/testing efforts for critical regulatory reporting platforms and facilitating agile delivery as a Scrum Master. The ideal candidate will have hands-on knowledge of regulations such as MiFID II, Dodd-Frank, EMIR, APRA, or other trade/transaction reporting frameworks, along with deep understanding of SDLC and Agile best practices. Qualifications Bachelor's or Master's degree in Computer Science, Engineering, or related field. 8+ years of experience in QA/Testing with at least 23 years in a Lead or Scrum Master role...

-Managing NBFC operational activities with a strong focus on regulatory compliance and reporting (CIBIL, Bureau, CERSAI, CKYC, NESL). - Managing KYC, disbursals, loan documentation for Supply Chain Finance (SCF) and Equipment Finance portfolios. Required Candidate profile 5–6 yrs exp in NBFC operations and regulatory reporting. Knowledge of KYC norms, loan documentation, disbursal processes & regulatory compliances. Proficient in MS Excel

The MIS Executive is responsible for managing data, generating reports, and providing analytical insights to support business decision-making. The role involves maintaining databases, preparing dashboards, and ensuring data accuracy across department

Join Barclays as VP - Regulatory Reporting, responsible for the end-to-end delivery of the internal and external BBI resolution reporting requirements, including internal governance processes and support of other requirements as they arise, for example implementation of EBA reporting taxonomies, ad hoc Regulatory data requests and queries. To Be Successful In This Role, You Should Have Previous experience of working in a Regulatory Reporting role . Proven ability to meet tight timelines. Strong communication, interpersonal and stakeholder management skills. Ability to work with and present to senior stakeholders. Some Other Highly Valued Skills May Include Strong analytical/problem solving m...

About This Role Wells Fargo is seeking a Business execution consultant In This Role, You Will Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within defined scope of work Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations Utilize independent judgment to guide moderate risk deliverables Present recommendations to develop, implement, and monitor strat...

Objectives of the position : This position exists to ensure compliance with all relevant regulatory requirements for trade control in the APAC region. The Trade Control Specialist is responsible for license management, regulatory reporting, process improvement, and stakeholder training to minimize risks and ensure smooth international trade operations. The role also supports simplification and digitalization of trade control procedures across business units. Responsibilities: Ensure compliance with applicable trade control laws and regulations, maintaining the required permits. Manage blocks and resolve trade compliance issues effectively. Perform Trade Control License Management in SAP GTS....

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 Information Management Principal Responsibilities Support and coordinate regulatory change projects focused on data management within Credit R...

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 Integrity Risk Reporting Traceability - Business Analyst Principal Responsibilities Supporting the Traceability Data Lead in developing tactical and s...

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 Integrity Risk Reporting Traceability - Business Analyst Principal Responsibilities Supporting the Traceability Data Lead in developing tactical and s...

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 Integrity Risk Reporting Traceability - Business Analyst Principal Responsibilities Supporting the Traceability Data Lead in developing tactical and s...

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 Integrity Risk Reporting Traceability - Business Analyst Principal Responsibilities Supporting the Traceability Data Lead in developing tactical and s...

Join JPMorgan Chase s Global Fice & Business Management (GF&BM) Analyst Program and unlock your potential with a world-class rotational experience. This program offers you the chance to work across diverse fice functions, gain technical skills, and collaborate with industry experts. You ll receive comprehensive training, mentoring, and career guidance to help you succeed. Be part of a team that values innovation, diverse perspectives, and continuous learning. Shape the future of fice with us. Job Summary As an Analyst in the Global Fice & Business Management (GF&BM) team, you will deliver high-quality ficial services and drive strategic initiatives across our business. You will have the oppo...

Vice President, External Reporting At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance and this is what #LifeAtBNY is a...

Associate, Reconciliation Representative I At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance and this is what #LifeAtBNY is all about. Join us a...

Role & responsibilities Design, develop, and automate BI reports, dashboards, and data models to support financial, regulatory, and operational decision-making. Own and manage RBI, statutory, and compliance reports, ensuring completeness, accuracy, and timely delivery. Write, review, and optimize complex SQL queries across large datasets to extract insights and validate financial data. Partner with Finance, Risk, Compliance, and Technology teams to understand data requirements and ensure seamless data flow. Ensure accuracy, consistency, and auditability of financial data and reporting outputs. Identify opportunities to leverage AI/ML and automation to improve data accuracy, detect anomalies,...

We are looking for a highly motivated and experienced professional to join our team as an Executive - Debt Management Services - Consumer in Bajaj Finance Limited. The ideal candidate will have 1-2 years of experience in the banking or financial services industry. Roles and Responsibility Manage debt management services for consumers, ensuring timely payments and resolving issues. Develop and implement strategies to improve consumer debt management services. Collaborate with cross-functional teams to achieve business objectives. Analyze market trends and competitor activity to identify opportunities. Provide excellent customer service and support to clients. Identify and mitigate risks assoc...

We are looking for a highly motivated and detail-oriented individual to join our team as an Executive - Debt Management Services in Bajaj Finance Limited, located in the Banking/Financial Services/Stockbroking/Securities industry. The ideal candidate should have 0-1 years of experience. Roles and Responsibility Manage debt management services with high accuracy and efficiency. Develop and implement effective strategies to improve debt management processes. Collaborate with cross-functional teams to achieve business objectives. Analyze data and reports to identify trends and areas for improvement. Provide excellent customer service and support to clients and stakeholders. Ensure compliance wi...

Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. 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 resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Required Qualific...

Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. 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 resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Required Qualific...

Job Purpose To achieve the assigned branch's Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits. 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 resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Required Qualifica...

Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. 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 resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Required Qualific...

Identification and assessment of prudential regulatory reporting risks arising from the banks activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations. Assessment of the effectiveness of the bank s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls. Prepar...

Identification and assessment of prudential regulatory reporting risks arising from the banks activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations. Assessment of the effectiveness of the bank s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls. Prepar...

Job Purpose The Debt Management Specialist will be responsible for managing and coordinating the recovery of overdue payments on loans or credit accounts. 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 resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Required Qualific...