Regulatory Control Analyst

Job DescriptionThe Finance Change and Production Services (FCPS) team within the Global Financial Control organization delivers finance projects and technology solutions for the Bank of America enterprise. The team is responsible for overall program project management, business analysis, requirements, functional design, testing, organization readiness, and...

Key ResponsibilitiesThe Regulatory Reporting Analyst will be responsible for:Preparing and Submitting Regulatory Reports: The candidate will prepare and submit regulatory reports such as Form A, LCR, ALO, ROP, ROR, and others.Supporting Automation Initiatives: The analyst will support the automation of regulatory reporting processes.Sharing Data with...

At **Citi** , we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments, or institutions - to...

Job DescriptionRegulatory Control Support - Compliance Surveillance - Analyst, ASPosition OverviewJob Title: Regulatory Control Support - Compliance Surveillance - AnalystCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionThe Compliance Surveillance function at Deutsche Bank is a global function which focuses on the post-event detection of...

Job DescriptionThe Regulatory Reporting Analyst will be responsible for preparing and submitting regulatory reports, ensuring compliance with RBI guidelines, and supporting automation initiatives. The role involves working with internal teams, handling audits, and responding to RBI requirements while maintaining a good understanding of banking...

Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing...

Description The Divisional Regulatory, Risk and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mitigation measures. The Divisional Regulatory, Risk and Control Analyst is responsible for...

The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing...

KPMG India is hiring a highly skilled International Financial Control Analyst to join our team in the Financial Control department. The role involves working on financial reporting projects for the European group, which includes preparing month-end closing processes, financial instruments reporting, and disclosure as per US GAAP/IFRS.Your key...

Description The VP role for IT Risk, Audit Management and Implementation lead is responsible to manage all the IT regulatory audits for the India regulator - RBI (Reserve Bank of India), SEBI, NSE, BSE and all internal audits. This role will be the single point of contact between audit agencies (external/ internal) and all functional Technology teams. ...

Job DescriptionIT Risk, Regulatory & Control Lead - VPPosition OverviewJob Title: IT Risk, Regulatory & Control Lead - VPLocation: Mumbai, IndiaRole Description- The VP role for IT Risk, Audit Management and Implementation lead is responsible to manage all the IT regulatory audits for the India regulator - RBI (Reserve Bank of India), SEBI, NSE, BSE and all...

Job DescriptionJob DescriptionJob DescriptionTitle: Financial, Regulatory and Risk Reporting Analyst (Non CA)Location: NKP, MumbaiNote:- Required qualification: Inter CA pass + BCom- Experience:- Fresher, 1-2 years experience.- Candidate must have working knowledge of excel.- Candidate must have very good spoken and written communication skills.- Contract...

Job DescriptionThe role of a Regulatory Reporting Analyst at Yes Bank Limited is crucial for ensuring compliance with RBI guidelines and regulations.Key responsibilities include:Preparation and Submission of Regulatory Reports: The candidate will be responsible for preparing and submitting regulatory reports such as Form A, LCR, ALO, ROP, ROR, and...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Job Title –Regulatory Reporting AnalystPlace of work- MumbaiBusiness Unit- Retail BankingFunction– FinanceJob Purpose:The role bearer has the responsibility to prepare and establish various financial analyses, opportunities quantifications, financial projections and capital adequacy calculations in order to provide management with all required financial...

Job DescriptionFinancial and Regulatory Reporting Analyst, NCTPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Financial and Regulatory Reporting Analyst, NCTLocation: Mumbai, IndiaRole Description- Accounting Control is a function within Financial Control and as such part of the Business Finance organization.- The primary...

Note Experience range 5years Shift timings India timings Summary Bank s Finance division manages the Financial reporting and performance of the Bank We advise senior management on the financial performance of all the areas of the Bank Finance is also involved in performance and cost analysis P L Balance-sheet reporting regulatory Tax...

About the CompanyThe role offers the opportunity to engage with various groups within the Firm in Operations, Finance, Risk and IT to ensure delivery of business requirements in line with various ISG Product Operation initiatives currently underway covering Regulatory Reporting and control framework agendas. It will also include the provision of inputs into...

To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.Role tasks and responsibilities:The Associate Analyst will be held responsible for:- Assisting in forensic accounting, corporate investigations, litigation support and corporate insolvency engagements.- Provide on-the-ground support for forensic...