107 Regulatory Reports Jobs - Page 2

Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications

Responsible for the day-to-day activities of Regulatory Correspondence Department Co-ordinate with regulators. Maintain updates of action take regarding various correspondence Keep track of various circulars / notifications/ correspondence Required Candidate profile 7+ Exp in Capital Market Exp in coordinating & communicating with regulators Prepare reports / MIS Arranging & drafting minutes of the meetings

As a Financial Controller - Analyst at Barclays, you will play a pivotal role in shaping the future of the Finance Control team by managing wide projects including legal entity reporting. You will be responsible for managing the Legal Entity Control function and related businesses by driving resolution for key business issues. **Key Responsibilities:** - Management of the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with the relevant accounting standards, rules, and regulations. - Support in identification, assessment, and mitigation of financial risks, and reporting on these financial risks to senior colleagues. - Devel...

Role Overview: You are currently seeking a Fresher Company Secretary & Compliance Officer to join as a part of your team. The ideal candidate would be a Qualified CS with a valid membership number, for a position at your corporate office located in Pitampura, Delhi. Key Responsibility: - Handling ROC/MCA filings - Ensuring statutory compliance - Maintaining corporate governance standards - Assisting in board meetings - Preparing documentation - Compiling regulatory reports as needed Qualification Required: - Qualified CS with a valid membership number - Fresher CS or at least 1 year of experience in ROC, MCA filings, and compliance specifically for group-owned companies The salary offered fo...

Position: SSIS Developer Experience Required: 7+ Years Work Mode: Remote Domain: Finance / Banking Key Responsibilities Design, develop, and maintain complex ETL processes using SQL Server Integration Services (SSIS) for financial and regulatory data. Schedule, automate, and monitor workflows using UC4 (Automic) to ensure performance and reliability. Develop and maintain financial data warehouse solutions with a focus on regulatory and compliance reporting . Design and implement Star Schemas and OLAP Cubes to optimize data models for analytics and reporting. Create and enhance reports/dashboards using SSRS and Power BI for business and regulatory needs. Collaborate with business stakeholders...

Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : Document Management Systems (DMS) Good to have skills : NAMinimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will engage in the design, construction, and configuration of applications tailored to fulfill specific business processes and application requirements. Your typical day will involve collaborating with team members to understand project needs, developing innovative solutions, and ensuring that applications are optimize...

Responsibilities Develop and implement regulatory strategies to ensure compliance with all applicable laws and regulations in the construction industry Monitor and evaluate regulatory requirements for construction projects and provide guidance to project teams Coordinate with internal teams, external consultants, and regulatory authorities to obtain necessary approvals and permits Review and interpret regulatory documents and communicate requirements to stakeholders Conduct audits and inspections to assess compliance with regulatory standards and implement corrective actions as needed Stay updated on changes in regulatory requirements and proactively address potential compliance issues Prepa...

Medical writing, designing brand literatures. Field force training & patient education data writing. New Product Research & regulatory documentation. Sales Team Data analysis & Report generation Pharma brand data creation for digital marketing Required Candidate profile Excellent Pharmacology knowledge Powerful MS Excel & PPT. Good English communication. Good presentation skills. Inclination for Business Development/Product management Fast learner & creative thinker

In data analysis at PwC, you will focus on utilising advanced analytical techniques to extract insights from large datasets and drive data-driven decision-making. You will leverage skills in data manipulation, visualisation, and statistical modelling to support clients in solving complex business problems. - Provide support to clients with technology consulting solutions. - Design and develop high-quality, scalable, and efficient Java applications using Java 8 or above and Spring Boot. - Participate in the entire application lifecycle, focusing on coding, debugging, and providing technical solutions. - Implement microservices architecture, ensuring optimal performance, scalability, and secur...

Veeva Vault-RegulatoryOne Administrator: The Veeva Vault-RegulatoryOne Administrator oversees the maintenance, development, implementation and roll-out of Veeva RegulatoryOne for UPL Regulatory Affairs. RegulatoryOne is the application used by Regulatory Affairs team to manage regulatory data and documents to run regulatory activities primarily. UPL adopted RegulatoryOne globally in 2022 and is continuously extending the scope and features. Our objective is to leverage RegulatoryOne for the benefit of other functions such as Marketing or Supply Chain by integrating with their IT applications (ERP, CRM, etc.). The focus for the next 12 months will be on dossier management (binders), document ...

Role & responsibilities Manage regulatory audits and inspections Respond to regulatory queries Internal Audit Report co-ordination and submission Co-ordinate with various depts for data Improve the Compliance framework of the company Responsible for the Internal Audit report preparation and submission Responsible for Off-site, onsite and AP audits and inspections. Regulatory interaction and reporting. Timely submission of IAR Preferred candidate profile Good understanding of MS Office and inter departmental co-ordination Graduate in commerce or law or CS Interested candidates can share theior updated resume on swapnali.mendonca@sharekhan.com

Job Description Job Title - Research & Development Consultant/Analyst Life Sciences Management Level : 09,11 Location: Bangalore/ Gurgaon/Hyderabad/Mumbai Must have skills: R&D, Pharmacovigilance, regulatory Reporting Good to have skills: Core LS consulting Job Summary: MBA from a Tier 1 institute or rich relevant industry experience 6+ years of progressive business and/or consulting experience; at least 1 year of experience in Life Sciences industry is mandatory Management consulting and general business consulting experience is a must Familiarity with assets OR tools in business consulting (R&D), such as issue trees, implementation frameworks, diagnosis tools like client questionnaire and ...

The Subsidiary Controller position requires a highly skilled and motivated individual to oversee financial operations in our Romania subsidiary. Your main responsibilities will include managing monthly and quarterly closings, conducting analytical reviews, coordinating with HQ, and preparing various regulatory reports. You will also be involved in the preparation of local financial statements and ensuring compliance with SOX controls. To qualify for this role, you must have a Bachelor's degree in Finance or Accounting, along with a CPA certification. A minimum of 3-5 years of experience in a financial controller role is required, and proficiency in Oracle Fusion is preferred. Strong analytic...

CRO Associate ( Client Ragulatory Outreach ) Exp :- 5-9 years ( Consultant/Analyst level ) Location :- Bangalore ( Eco Space ) Joining: Immediate Industry: Financial Services / Capital Market SKILLS & EXPERIENCE WERE LOOKING FOR BASIC QUALIFICATIONS Bachelor’s degree with a minimum of 5 years of relevant experience Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills and the ability to effectively manage competing priorities under tight regulatory deadlines Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail to help influence decisions and outcomes groun...

About Company BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, Assurance, Accounting, Outsourcing, Advisory, and Technology-led solutions for both domestic and international clients across a variety of industries. Our commitment to innovation allows us to deliver high-quality, value-driven solutions that are adaptable to the rapidly changing business landscape. By staying ahead of industry trends, we ensure that our clients are equipped with the t...

Job Description: Responsible for regulatory compliance in a stock broking business and regulatory audit- assisting in Concurrent and Internal Audits and Inspection by SEBI/CDSL/BSE etc. Manage all operational processes as per regulatory framework to ensure exchange compliance. Facilitate preparation & timely submission of various forms, reports, and other documents to Exchanges/Depositories. Ensuring timely operational reporting related to Exchanges and SEBI like daily margin reporting of clients, enhanced risk-based supervision, daily monitoring of client collaterals, daily margin statements, other periodic submissions, etc. Assisting in ensuring exchange / DP-related compliances applicable...

Validating the closure of prioritized Integrity of Regulatory Reports (IRR) Programme issues prior to declaration of closure to the Skilled Person Validating the accuracy and completeness of Process Maps and its documentation for regulatory returns Validate the completion of various IRR program milestones and underlying tasks

Role Purpose 1) Support all documentation and regulatory requirements for international markets 2) Application management with FDA for license 3) Co-ordinate for Export Orders 4) Technical support for Plant / IPQC Key Responsibilities 1) Product Registration and Company Registration in International Market 2) Applications for domestic & Export licenses to FDA 3) Co-ordination for Export orders 4) Support plant with technical information when needed Key Activities 1) Documentation for application filing for licenses to FDA 2) Work with FDA/CDSCO as required during the filing of paper work for licenses, etc. 3) Art work approvals 4) Finalizing export orders with regards to packing, packaging m...

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...

The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office. You will be supporting regulatory reporting, data model design, and development of a data quality and analytics framework for Wholesale Loans with a special focus on Commercial Real Estate, ABS, and Securitization Transactions. Your role involves facilitating tactical and strategic support to the firm's key regulatory reports including FRY-14, FR2052a, and Shared National Credit from a data provisioning and data quality perspective. Additionally, you will help drive the transformation of the underlying workflow across transaction capture, underwriting, risk ma...

As a Senior Associate at Hitachi CSS HR in Bangalore, Karnataka, you will be part of a global team dedicated to supporting the development of society and improving people's lives. Hitachi Group employees embody outstanding teamwork across geographical regions and business fields, sharing the Hitachi group identity worldwide. In this role, you will have a mix of remote work and office-based responsibilities at Hitachi's office in Bangalore. Your main tasks will include monitoring metrics/KPIs, gathering customer feedback, determining areas for improvement, and partnering with the Total Rewards COE for quarter and year-end activities. Additionally, you will provide support for Legal and regula...

Position Purpose The US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of on-boarding new processes along-with implementing changes in accordance to new BNP accounting and reporting system (OFS). Responsibilities Direct Responsibilities Assist with the bank regulatory reporting managers to maintain and enhance the BAU production process and control framework around the Bank Regulatory Reporting processes Responsible for...

Job Title: Financial and Risk Reporting Group Reporting Location: Mumbai, India Role Description Group Reporting at Deutsche Bank is responsible for IFRS reporting and Regulatory Submission. The team is responsible for statutory submission like IFRS and regulatory submission like G-SIB, FINREP, HGB reports etc. Your key responsibilities Regulatory submissions for P&L related FIRNEP, and other Regulatory frameworks. Public disclosures in year-end and quarter-end reporting related to P&L topics. Preparation of movement analysis and apprising on movements to Group Finance FDs P&L related topics. Establish best practice for collaboration with various functions (including Finance CTB, TDI) to ens...

Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : Document Management Systems (DMS) Good to have skills : NAMinimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will engage in the design, construction, and configuration of applications tailored to fulfill specific business processes and application requirements. Your typical day will involve collaborating with team members to understand project needs, developing innovative solutions, and ensuring that applications are optimize...

About Business line/Function: Inspection and controls team is crucial team of Sharekhan. Various audit activities of Inspection and controls team are used for adequate control and due diligence on Authorised persons of share khan and Branches. Inspection and controls team ensure to control revenue leakage and fraudulent activities through various control measures. Business review: head the team of 11 staff members to Complete his Inspection and controls various activities. Overview of All departments activities by Sample check method Activities need to be discussed with Department heads for further clarification. Deviation, Duplication, Revenue leakage etc. observed need to be noted and esca...