Regulatory Reporting

Hi, Urgent Opening for **Finance - Regulatory Reporting** **EXPERIENCE: - 5-8 years of experience in regulatory reporting** **Job Role -** Finalizing Returns for NHB (~ 15 to 17 returns on a quarterly basis within first 15 days) and monthly returns (~4/5 returns within first 10 days of the month) Revise returns for NHB Follow up with stakeholders for...

**Regulatory Reporting, AVP**: **Job ID**:R0349046**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-27**Location**:Mumbai**Position Overview**: **Job Title: Regulatory Reporting, AVP** **Location: Mumbai, India** **Role Description** The role would be of ensuring adherence of DB Service Standards w.r.t. to Regulatory Reporting,...

**JOB DESCRIPTION** The Regulatory Controls Team is responsible for the full end to end implementation of the Regulatory Trade Reporting in Global Credit, Rates and Equities Derivative Group. Product Coverage :Derivatives, Credit Default Swaps, equity swaps, interest rate swaps and other structured derivative products. **Job Summary**: As a Regulatory...

**JOB DESCRIPTION** **Responsibilities**: - Drive the design, delivery and implementation of strong and sustainable control frameworks and operating models in the regulatory reporting environment. - Drive the execution of Control activities within the Operations Regulatory Reporting space - Provide oversight on regulatory reporting issues / breaches,...

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

**Responsibilities** - Strong project management skills with a track record of successfully delivering complex projects. - In-depth knowledge of regulatory frameworks such as EMIR, MiFID, etc., and experience in managing regulatory change projects. - Excellent stakeholder management and communication skills to effectively engage and collaborate with various...

**JOB DESCRIPTION** Regulatory Operations CoE caters to private clients globally with offices in the US, Europe and Asia. The team is part of the Asset & Wealth Management LoB and works closely with clients and our onshore partners, to meet the regulatory demands across various frequencies (daily / weekly / monthly / quarterly / annual). The team’s remit...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in **Regulatory Reporting**. You have found the right team. As the Regulatory Reporting Professional in our Finance** **team, you will spend each day defining, refining and delivering set goals for our firm Data Controllers & Reporting (DCR) is a global organization within...

The Regulatory Reporting Analyst is a key role within our team, responsible for the preparation and filing of various Bank Regulatory Reports. This position requires attention to detail and the ability to work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.Responsibilities:Prepare and...

Job Summary:The Regulatory Reporting Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The successful candidate will have a good understanding...

**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Operations team to partner with the Business. **Responsibilities**: - Drive the design, delivery and implementation of strong and sustainable control...

Job Summary:The Regulatory Reporting Intermediate Analyst is a key role in our team, responsible for preparing and filing various Bank Regulatory Reports based on predefined metrics or KPIs. This individual will work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.Key...

Job Title: Regulatory Reporting SpecialistJob Summary:We are seeking a highly skilled Regulatory Reporting Specialist to join our team at DBS Bank. As a key member of our Technology and Operations department, you will be responsible for implementing and managing regulatory reporting and control related automations.Key Responsibilities:Implement and manage...

**Job Title: Regulatory Reporting -BA** **About Us** - “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with _**_Consultancy of the year in the British Bank Award_**_ and has been ranked _**_Top 100 Best Companies for Women in India 2022 by _**_Avtar & Seramount_**_. With our presence across 32 cities across globe,...

Qualification: Qualified CADesignation: ManagerDomain: Regulatory reportingLocation: MumbaiExperience: 12 YearsCTC: 15 LPAJob Summary:To ensure proper financial reporting of the Company on a timely basis with proper analysis.To ensure compliance to all IRDAI reporting on time accurately with quality.To prepare and manage subsidiary company accounts by...

Job Summary:The Regulatory Reporting Intermediate Analyst is a developing professional role that involves preparing and submitting various Bank Regulatory Reports in accordance with predefined metrics and timelines.Key Responsibilities:As a Regulatory Reporting Intermediate Analyst, you will be responsible for:Preparing and submitting Bank Regulatory Reports...

**JOB DESCRIPTION** As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. **Responsibilities**: - Responsible for regulatory reporting implementation and ongoing remediation - Understand the regulatory requirements...

Job SummaryDBS Bank is seeking a skilled Regulatory Reporting Specialist to join our Technology and Operations team. As a key member of our team, you will be responsible for implementing and managing regulatory reporting and control related automations. This includes driving the ongoing maintenance, change, and upgrades as per process laid down.The ideal...

**JOB DESCRIPTION** You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions.You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management. This will need clear understanding...