Regulatory Reporting Associate

4 weeks ago

Mumbai, India Live Connections Full time

Hiring for Regulatory Reporting Associate

Location: Mumbai

Experience: 6–8 Years

CTC: Up to ₹23 LPA

Notice Period: Immediate to 30 Days

Qualification: MBA (Finance) / CA / CMA

Key Responsibilities:

*Prepare monthly, quarterly, and annual regulatory reports in a timely and accurate manner, ensuring compliance with all applicable instructions and regulations.

*Prepare and file reports such as TIC B, SLT, SHCA, SHLA to the Federal Reserve.

*Prepare all BE reports including BE-125, BE-185, BE-577, BE-10/11 for the Bureau of Economic Analysis.

*Prepare AIES, Economic Surveys, and other reports for the Census Bureau.

*Perform detailed analytical procedures to validate report data, identify issues, and explain key variances.

*Collaborate with business partners to collect required data and investigate reporting discrepancies.

*Maintain current knowledge of regulatory reporting requirements, Statutory Accounting Principles, and GAAP standards.

*Assist in responding to regulatory inquiries and audits.

*Support continuous improvement initiatives by enhancing process efficiencies and leveraging technical tools.

*Participate in cross-functional projects including GAAP readiness and industry compliance efforts.

*Regularly interact with mid-level management and other reporting teams within the Controllers and Finance & Accounting groups.

Technical Skills:

*Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)

*Experience with financial systems such as PeopleSoft N-Vision, SmartView, and other fintech tools

*Exposure to process improvement methodologies (e.g., Six Sigma / TC Way Greenbelt) is a plus

To Apply:

Please share your resume at

liveconnections #livec #weplacepeoplefirst

  • Regulatory Reporting

    1 week ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in Regulatory reporting. You have found the right team. As a Regulatory reporting Associate in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. As a Firmwide Regulatory Reporting & Analysis (FRRA) Associate within Corporate...

  • Regulatory Reporting

    6 days ago

    Mumbai, India Deutsche Bank Full time

    **Job Title **-Associate - Loan operations **Location**: - Mumbai Loan Operations India, operating from a Centralized location in Mumbai supports lending products across various business lines in the Corporate & Investment Bank, spread across India. **Your key responsibilities** To manage the Local Regulatory Reporting relating to Loans & Advances for...

  • US Regulatory Reporting Associate

    3 weeks ago

    Mumbai, India Live Connections Full time

    Hiring for US Regulatory Reporting Associate- Experience: 3-10 years- Location: Mumbai- Qualifications: MBA Finance, CA, or CMAKey Responsibilities- Prepare various monthly, quarterly, and annual regulatory reports for:- Federal Reserve (TIC B, SLT, SHCA, SHLA reports)- Bureau of Economic Analysis (BE-125, BE-185, BE-577, BE-10/11 reports)- Census Bureau...

  • US Regulatory Reporting Associate

    3 weeks ago

    Mumbai, India Live Connections Full time

    Hiring for US Regulatory Reporting Associate - Experience: 3-10 years - Location: Mumbai - Qualifications: MBA Finance, CA, or CMA Key Responsibilities - Prepare various monthly, quarterly, and annual regulatory reports for: - Federal Reserve (TIC B, SLT, SHCA, SHLA reports) - Bureau of Economic Analysis (BE-125, BE-185, BE-577, BE-10/11 reports) -...

  • US Regulatory Reporting Associate

    3 weeks ago

    Mumbai, India Live Connections Full time

    Hiring for US Regulatory Reporting Associate- Experience: 3-10 years- Location: Mumbai- Qualifications: MBA Finance, CA, or CMAKey Responsibilities- Prepare various monthly, quarterly, and annual regulatory reports for:- Federal Reserve (TIC B, SLT, SHCA, SHLA reports)- Bureau of Economic Analysis (BE-125, BE-185, BE-577, BE-10/11 reports)- Census Bureau...

  • US Regulatory Reporting Associate

    3 weeks ago

    Mumbai, India Live Connections Full time

    Hiring for US Regulatory Reporting Associate - Experience: 3-10 years - Location: Mumbai - Qualifications: MBA Finance, CA, or CMA Key Responsibilities - Prepare various monthly, quarterly, and annual regulatory reports for: - Federal Reserve (TIC B, SLT, SHCA, SHLA reports) - Bureau of Economic Analysis (BE-125, BE-185, BE-577, BE-10/11 reports) - Census...

  • Regulatory Reporting Associate

    1 week ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    Join our dynamic team as a Transaction Processing Manager in Market Operations, where you'll lead the charge in regulatory reporting implementation and drive ongoing remediation activities. Embrace the opportunity to work across a diverse range of products, ensuring compliance and excellence in every transaction. Be at the forefront of innovation and make a...

  • Regulatory Reporting Associate

    1 week ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    Join our dynamic team as a Transaction Processing Manager in Market Operations, where you'll lead the charge in regulatory reporting implementation and drive ongoing remediation activities. Embrace the opportunity to work across a diverse range of products, ensuring compliance and excellence in every transaction. Be at the forefront of innovation and make a...

  • Regulatory Reporting Associate

    6 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in Regulatory Operations. You have found the right team. As an Associate in the Regulatory Operations Center of Excellence, you will serve private clients worldwide, with offices located in the US, Europe, and Asia. This team is part of the Asset & Wealth Management Line of...

  • Regulatory Reporting Associate

    4 weeks ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time

    Job Category Data Doc Trans Processing Join our dynamic team as a Transaction Processing Manager in Market Operations where you ll lead the charge in regulatory reporting implementation and drive ongoing remediation activities Embrace the opportunity to work across a diverse range of products ensuring compliance and excellence in every transaction Be...