2748 Regulatory Reporting Jobs - Page 48

Job Purpose This position is open with Bajaj Finance ltd. Risk Management is core to Bajaj Finance. Most of the decisions in Risk Management are data driven and ECL framework involves implementation of regulatory guidelines. Credit Loss calculation is an integral part of the Risk- Expected Credit loss framework. The team looks at multi-variate dimensions from a risk perspective for calculating the expected credit loss, scenario analysis, forecasting etc. The Risk -ECL team assesses parameters like PD (probability of default), EAD and LGD which are critical from a regulatory perspective and forms important aspect of regulatory reporting purpose. Expected credit loss being an important part of...

Job Purpose Risk Management is core to Bajaj Finance. Most of the decisions in Risk Management are data driven and analytical. Statistical models are required to look at multi-variate dimensions from a risk perspective including calculating the expected credit loss, scenario analysis, forecasting, Stress Testing etc. Statistical models are built and scorecards are prepared which assesses parameters like PD (probability of default), EAD and LGD which are critical from a regulatory perspective and forms important aspect of regulatory reporting purpose.This role gives an opportunity of going beyond the above and gives deeper insights on the Regulatory norms on Credit Risk. The role allows candi...

Job Purpose Risk Management is core to Bajaj Finance. Most of the decisions in Risk Management are data driven and analytical. Statistical models are required to look at multi-variate dimensions from a risk perspective including calculating the expected credit loss, scenario analysis, forecasting, Stress Testing etc. Statistical models are built and scorecards are prepared which assesses parameters like PD (probability of default), EAD and LGD which are critical from a regulatory perspective and forms important aspect of regulatory reporting purpose.This role gives an opportunity of going beyond the above and gives deeper insights on the Regulatory norms on Credit Risk. The role allows candi...

Job Purpose The prospective candidate shall handle work related to: RBI Inspections (Department of Supervision, DPSS, CSITE and Regulatory studies) Liaising with RBI, Internal and Group level stakeholders. Update KYC policy and handling of KYC/ AML references Assist in Internal Risk Assessment, Annual Review of Compliance, Inter-Regulatory Forum Prepare Notes to the Board/ ACB/ RMC Submission of Ad-hoc Regulatory Reportings Participation in Company/ Group level projects. Duties and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes....

Job Purpose This position is open with Bajaj Finance ltd. Risk Management is core to Bajaj Finance. Most of the decisions in Risk Management are data driven and ECL framework involves implementation of regulatory guidelines. Credit Loss calculation is an integral part of the Risk- Expected Credit loss framework. The team looks at multi-variate dimensions from a risk perspective for calculating the expected credit loss, scenario analysis, forecasting etc. The Risk -ECL team assesses parameters like PD (probability of default), EAD and LGD which are critical from a regulatory perspective and forms important aspect of regulatory reporting purpose. Expected credit loss being an important part of...

Job Purpose The data analyst plays a crucial role in ensuring that organizations adhere to regulatory standards and internal policies. In their work, they may examine practices and policies within the business, identify areas where they are out of compliance, and offer suggestions for how to make necessary modifications. Duties and Responsibilities Finalization of data elements and scenarios for data analysis and review Alignment and Co-ordination with cross functional team to ensure end to end implementation of data analytics tool. Monitoring and review of various data elements financial and non financial on a periodic basis Ensure end to end support to regulatory reporting team & central c...

Job Purpose Risk Management is core to Bajaj Finance. Most of the decisions in Risk Management are data driven and analytical. Statistical models are required to look at multi-variate dimensions from a risk perspective including calculating the expected credit loss, scenario analysis, forecasting, Stress Testing etc. Statistical models are built and scorecards are prepared which assesses parameters like PD (probability of default), EAD and LGD which are critical from a regulatory perspective and forms important aspect of regulatory reporting purpose.This role gives an opportunity of going beyond the above and gives deeper insights on the Regulatory norms on Credit Risk. The role allows candi...

Essential Responsibilities: Responsible for Reinsurance Financial Reporting activities, which will include preparation of Financial Statements, Regulatory Reporting (for CBI, DFSA), Statutory Reporting, Solvency II reporting, and Management Reporting activities for Reinsurance business. Analysis and reporting for all line items related to Income Statement and Balance Sheet. Detailed analysis of numbers, analyzing trends and reporting the same to management. Working with Auditors and resolving the audit queries. Assist in quarterly close & reporting process & adhere to time schedules. Support management team on a regular basis for any ad-hoc request. Maintain effective communication with onsh...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements. - Maintain accurate records and documentation related to compliance activities. - Stay updated with industry trends and best practices in compliance. Requirements: - Qualified Company Secretary with a valid membership. - Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank. - Strong understanding of relevant...

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 requiremen...

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 requiremen...

Role Overview: You will be responsible for overseeing the sustainability reporting process for health and safety at SKF. Your role will involve understanding regulatory reporting frameworks, developing reporting processes, and driving continuous improvement in health and safety reporting. As a Process Delivery Manager, you will play a key role in ensuring the accuracy and timely collection of health and safety data from global sites, consolidating and analyzing performance metrics, and collaborating with cross-functional teams to meet reporting quality standards. Key Responsibilities: - Follow the sustainability reporting process for health and safety report - Understand regulatory reporting...

Role Overview: You will be working as a General & Op. Accounting Senior Analyst in the Finance and Accounting function based in Gurgaon, APAC region. Your main responsibilities will include maintaining Fixed Assets registers, creating and maintaining client & vendor master, conducting fixed assets verifications and reporting, running month-end depreciation, capitalizing assets, processing journal entries and accruals in SAP & BPC, clearing GL accounts and open items, supporting financial forecasting processes, conducting general ledger and consolidated financial reporting reconciliation, preparing regulatory and statutory reporting schedules, and handling GERP support with countries. Key Res...

You will be joining Northern Trust's Cash & Corporate Technology Team in Pune, India. In this role, you will be responsible for providing support and development for critical applications within Northern Trust dealing with data. Your main responsibilities will include: - Providing support to the business and other IT teams to ensure stability of production systems. - Ensuring priority incidents are addressed in a timely manner to avoid major incidents. - Resolving incidents/failures within SLAs, performing root cause analysis, and providing solutions/workarounds. - Debugging issues, incidents, and providing solutions through hands-on development. - Ensuring seamless running of batch processe...

As a Liquidity Requirements and Testing Sr. Analyst at our company, your role is crucial in ensuring compliance with liquidity metrics such as FR2052a, LCR, NSFR, and other liquidity submissions. Your responsibilities will include: - Demonstrating knowledge and executing testing procedures following strict standards, especially for complex products/reports assigned to you. - Actively participating in working groups, presenting items under testing, and clearly articulating expected impact and testing approach. - Identifying, communicating, and escalating risks to testing to maintain timeliness and quality. - Enforcing and documenting exception processes when triggered, and closely following d...

As a Regulatory Assurance - AVP at Barclays, you will be spearheading the evolution of the digital landscape, driving innovation and excellence by harnessing cutting-edge technology to enhance digital offerings and ensure unparalleled customer experiences. Key Responsibilities: - Identify and assess prudential regulatory reporting risks arising from the bank's activities, products, and services. - Develop and implement strategies to mitigate regulatory reporting risks and ensure compliance with laws, regulations, and internal control policies. - Conduct regular compliance reviews and audits to identify and address potential gaps or violations. - Assess the effectiveness of internal control p...

You will be joining Oaktree, a global investment manager with over $200 billion in assets under management and a focus on opportunistic, value-oriented, and risk-controlled investments in various sectors. With a team of over 1400 employees across 25 cities worldwide, Oaktree values collaboration, curiosity, inclusivity, and diversity of thought, offering training, career development opportunities, and strong support for local communities through philanthropic initiatives. As a Regulatory Reporting Professional in Oaktree's Risk, Reporting & Analytics (RR&A) team, your responsibilities will include: - Aggregating and analyzing portfolio data to meet recurring and ad hoc regulatory reporting r...

Role Overview: You have the exciting opportunity to join the Global Regulatory Practice group within Securities Services as an Analyst. In this dynamic role, you will partner with the Business to provide comprehensive insights on regulatory changes, interpret their impact, develop execution strategies and client solutions, publish thought leadership, and engage in industry advocacy. Your role will involve supporting the launch of critical regulatory impact assessment processes, maintaining regulatory governance models and controls frameworks, and supporting client-facing regulatory intelligence tools. You will have cross-regional exposure to different product areas within Securities Services...

As a Salesforce Implementation Project Manager within the wealth management domain, your role involves leading and managing Salesforce implementation projects for various clouds such as Sales Cloud, Service Cloud, Experience Cloud, and Financial Services Cloud. You will collaborate closely with wealth advisors, operations, compliance, and IT teams to gather business requirements and translate them into scalable Salesforce solutions. Your responsibilities will include hands-on configuration of Salesforce, overseeing system integrations with wealth management platforms, managing the full project lifecycle, defining project plans and maintaining budgets, driving data migration and compliance in...

Role Overview: At Advarra, you will be part of a team passionate about making a difference in the world of clinical research and advancing human health. As a market leader and pioneer in the industry, Advarra is dedicated to breaking the silos that impede clinical research and accelerating trials by aligning patients, sites, sponsors, and CROs in a connected ecosystem. Your role will involve mastering complex software applications, integrations, and reports within the clinical research industry, working closely with customers to implement technological solutions, and providing guidance on best practices for integrating Advarra technology solutions. Key Responsibilities: - Master complex soft...

About Vivriti Group Vivriti Group is a trailblazer in the mid-market lending space, offering customized debt solutions to mid-sized enterprises. The group operates through two core businesses: Vivriti Capital Limited : A systematically important Non-Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+ enterprise borrowers and holds a CRISIL rating of A+. Vivriti Asset Management : A fixed-income fund manager, managing multiple Alternative Investment Funds (AIFs). With over USD 550 million in commitments from 900+ institutional and private contributors, Vivriti AMC has invested more than USD 600 million a...

Role Overview: You will be responsible for understanding complex market data modelling and contributing to building a robust analytical framework. Additionally, you will build systems and processes to transform raw data into actionable business insights and intellectual property. Monitoring liquidity and market share per product segment and per client through the production and regular enhancement of key indicators such as volume, taker rate, and spread will also be a key aspect of your role. Producing accurate and commercially robust reports for relevant business units and using data insights and high-quality statistical reporting to promote Euronext for execution quality and superior tradi...

Were seeking someone to join our External Reporting team. In the Finance division, we act as a partner to business units around the globe by providing management, review, analysis and advisory services of the Firms financial and capital resources. This is a Director level position within the Corporate Controllers, Reporting & Accounting team. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. What Youll Do In The Role Collaborate with a varied group of colleagues in Finance and across the Firm. Responsible for and lead aspects of individual and...

Role Overview: As a Finance Control Manager, you will be responsible for managing the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with the relevant accounting standards, rules, and regulations. You will support in identifying, assessing, and mitigating financial risks, as well as reporting on these financial risks to senior colleagues. Additionally, you will be involved in the development and maintenance of a robust system of internal controls to safeguard assets, ensure there is no fraudulent misreporting, and ensure the accuracy of financial data. Key Responsibilities: - Develop and implement up-to-date financial poli...

As a GA Analyst, you will be responsible for resolving issues, delivering finance group reporting services, supporting PEC functionality, ensuring timely and accurate group, statutory accounts, and tax analyses. You will work towards exceptional customer service, operational excellence, and compliance. Your role includes resolving reconciliations, BSA, regulatory reporting, plan-related queries, and actions, as well as providing external audit support. Additionally, you will collaborate closely with the embedded finance team in the assigned entities. Key Responsibilities: - Coordinate prompt and accurate recording of financial transactions in line with relevant requirements, policies, and pr...