3745 Regulatory Reporting Jobs - Page 8

Compliance Manager Insurance (Corporate Agency) Location: - Mumbai Experience Required: - 7- 12 years in Insurance Compliance (Life, General & Health) Role Overview Looking for a seasoned Compliance Manager Insurance to oversee regulatory compliance for its life, general, and health insurance distribution business. The role is pivotal in ensuring full adherence to IRDAI regulations, maintaining compliance hygiene across internal processes, and managing regulatory engagement. Key Responsibilities Product & Communication Compliance Evaluate all insurance products (life, general, and health) being launched or modified, ensuring alignment with IRDAI Corporate Agency Guidelines and applicable ins...

Join us as Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence You'll harness cutting-edge technology to our digital offerings, ensuring unparalleled customer experiences To be successful as an Analyst you should have experience with: Experience in Financial Reporting, Regulatory reporting and Control, Planning and/or Analytics Barclays data and/or analytics experience a distinct advantage Experience around designing MI dashboards, analytics and insights Knowledge in Business Intelligence platforms like SAP, Tableau, Alteryx, Python, data management, transformation Project management /scrum master capabilities to drive priorit...

Barclays is looking for VP Regulatory Reporting to join our team Roles and Responsibility Oversee and manage the preparation of regulatory reports, ensuring accuracy and timeliness. Develop and implement effective reporting strategies to meet regulatory requirements. Collaborate with internal teams to gather necessary information and data for reporting purposes. Analyze and interpret complex regulations and laws to ensure compliance. Manage and mentor a team of reporters, providing guidance and support. Ensure adherence to all relevant laws, regulations, and standards. Job Requirements Strong knowledge of regulatory reporting requirements and frameworks. Excellent analytical, problem-solving...

Barclays is looking for Analyst Internal Reporting to join our team Roles and Responsibility Prepare and analyze complex financial reports for management review. Develop and maintain databases to track key performance indicators. Collaborate with cross-functional teams to identify areas for improvement. Design and implement process improvements to increase efficiency. Provide expert advice on financial modeling and forecasting techniques. Ensure compliance with regulatory requirements and internal policies. Job Requirements Strong understanding of financial concepts and principles. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Effec...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Developed skillsets in a range of processes, procedures, and systems. Business Expertise Understanding of how teams integrate and work best t...

Head APAC finance operations accounting, reporting, budgeting Drive compliance with GAAP/IFRS, statutory audits & internal controls Oversee regional P&L, balance sheet, cash flow & collections Finance processes, systems, & automation across countries Required Candidate profile 15+ yrs of finance experience, with strong exposure to logistics/supply chain MNCs Proven exp handling APAC finance operations Strong leadership, stakeholder management Similar industry exp mandatory Perks and benefits All benefits of MNC

Business Finance Senior Analyst, AS Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Business Finance Senior Analyst, AS Location: Mumbai, India Role Description Job Context [ie business strategy/need & rationale for the role] Role mainly supports the GFCT (Global Financing and Credit Trading) business ensuring accurate and timely financial and risk reporting. Since the candidate supports this business being part of GFCT, the below responsibility fits well considering role enhancement. Summary of role The role mainly supports the GFCT Central business ensuring accurate and timely financial and risk reporting.The role involves Business Revenue and Balance she...

Role & responsibilities Ensure full compliance with all applicable RBI regulations pertaining to NBFC operations. Monitor regulatory changes and assess their impact on the companys policies and procedures. Implement and update internal policies in line with RBI circulars, notifications, and master directions. Coordinate with departments for compliance with RBI returns and filings. Assist in secretarial functions from a compliance point of view. Support the Company Secretary in ensuring adherence to corporate governance norms and statutory filings. Maintain updated records of RBI correspondence, approvals, and inspection reports. Organize regular compliance training for relevant departments a...

We are seeking a skilled and experienced Functional Business Analyst (BA) with a strong background in Retail Banking Risk to join our dynamic team. The successful candidate will play a key role in bridging the gap between business requirements and technology solutions, focusing on retail risk management functions. This position is ideal for someone who is passionate about applying their knowledge of retail banking, risk management processes, and functional analysis to help design and deliver impactful solutions. Key Responsibilities: Business Requirement Gathering: Engage with business stakeholders to gather, analyze, and document detailed business requirements related to retail risk managem...

Employment Mode : Contract Description FiServe Signature (CBS/Aperio, CRS, Branch Teller, Frontier Reconciliation ) Must have skills; Provide technical support and maintenance for the Temenos Data Hub & Temenos Analytics platforms Perform regular system updates, patches, and upgrades to maintain system integrity and security . Develop and maintain documentation for system configurations, processes, and procedures. Assist in the integration of the TDH platform with other banking systems and third-party applications. Ensure compliance with banking industry standards and regulatory reporting requirements. Provide training and support to end-users and other technical staff. Stay up-to-date with ...

Role & responsibilities Regulatory Reporting : Assist in preparing and submitting compliance reports to RBI and other regulatory bodies. Policy Support : Help in the drafting and updating of all policies and procedures in accordance with regulatory updates. Compliance Monitoring : Assist in monitoring day-to-day business operations to ensure compliance with legal and regulatory standards. Documentation : Maintain accurate records of all compliance-related activities, including audit logs, Minutes of meetings of the Board, Committees, etc, and regulatory correspondence. Internal Audits : Assist in the coordination and execution of internal audits, and follow up on corrective actions as requir...

Youll also be: Optimising the scheduling and sequencing of initiatives and achieving agreed targets for the cycle time, risk and cost profiles of your platform Delivering, owning and maintaining the platform operational stability and performance of technology, including the maintenance of any applications, systems, utilities and tools Making sure that business solutions are optimal to customer needs and the overall technology strategy and roadmap Owning the financial, commercial and flow performance of the platform and proactively tracking, reporting and acting to drive the improvements Delivering regulatory reporting and managing the relevant budgets provided The skills you'll need Were loo...

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...

About Payoneer Founded in , Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the worlds underserved businesses to a rising global economy Were a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence The role will be part of a global team...

About Payoneer Founded in , Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the worlds underserved businesses to a rising global economy Were a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence We are looking for a Treasury Data Ana...

Join us as a Cyber Security Risk Reporting" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences You be assessed on the key critical skills relevant for success in role, such as experience with, skills to meet business requirement as well as job-specific skillsets To be successful as a Cyber Security Risk Reporting", you should have experience with: Basic/ Essential Qualifications Must be graduate/ must have bachelors degree Support delivery of cyber risk reporting and contribute to delivery of enhancements, ensurin...

About The Role 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 : Business Requirements Analysis Good to have skills : NA Minimum 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. ...

Exciting opportunity to be part of the external reporting team with exposure to work on multiple Projects and remediation programs. Explore and drive the process automation projects across the entire External Reporting function. Impact Lead Analyst - Regulatory Reporting, who will be responsible to work on US regulatory reports to ensure compliance with legal and regulatory requirements, company policies and procedures, and generally accepted accounting policies using various application. Additionally, should be able to demonstrate critical thinking, data analytics, issue remediation, driving the data migration projects etc. The candi will be part of the External Reporting Group. Key Deliver...

Lead Analyst - Regulatory Reporting, who will be responsible to work on US regulatory reports to ensure compliance with legal and regulatory requirements, company policies and procedures, and generally accepted accounting policies using various application. Additionally, should be able to demonstrate critical thinking, data analytics, issue remediation, driving the data migration projects etc. The candi will be part of the External Reporting Group. Key Deliverables (Duties and Responsibilities) Ensuring accurate loan reporting across various reports but not limited to FFIEC031, FR Y-9C, FR Y-14M, FR Y-14Q etc. Communicate issues with appropriate data owners. Monitor and track issues to ensur...

Enterprise data & analytics leader with a proven record of designing data strategies, building modern analytics platforms, and delivering advanced insights that improve decision-making, operational efficiency and growth. Specializing in data remediation, controls and quality uplift. Build scalable governance frameworks, implement automated controls, remediate legacy issues and drive continuous improvements that reduce risk and deliver clean, trusted and business-ready data. Partner with technology and business stakeholders to mature data practices, strengthen regulatory readiness and create a sustainable data-quality culture. Job Details Position Title: Director - Enterprise Data & Analytics...

Role & responsibilities 1. License Operationalization Work with the licensing project team to understand regulatory frameworks and planned business activities. Decompose license requirements into functional, technical, and operational components. Conduct gap analysis by back-testing requirements against current processes. Coordinate enhancements are catered by Target Operating Model ToM workstream. Ensure operational readiness before entity go-live: viz. onboarding, T&Cs, outsourcing registers, accounting, regulatory reporting, payroll, taxes, safeguarding, and secretarial coverage. 2. Target Operating Model Development for Corporate Systems Define and implement a scalable and optimal ToM co...

Reinsurance Administration process is part of finance team,which takes care the reinsurance administrative activities including - Reinsurance premium and claims computation. Products/treaty set-up in ReNova. Analysis and impact assessment on re-insurance process ofnew product launch Coordination with reinsurer for account settlement. Internal/regulatory reporting. Technical accounting. Automation and process improvement What are we looking for A dynamic and energetic Subject Matter Expert (SME) tosupport reinsurance team in managing overall reinsurance activities with a highlevel of integrity, faster execution, respect for timeline and efficientinteraction with internal and external stakehol...

Sales Compliance Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ri...