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...

**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...

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** 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...

**Financial Regulatory Reporting Opportunity:**We are seeking a skilled Financial Analyst to join our team at Crisil Limited. The successful candidate will prepare financial regulatory reports, reconciling data and performing variance analysis.Salary: ₹1,200,000 - ₹2,200,000 per annum (depending on experience)About the Role:Prepare...

**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,...

**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 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...

Job OverviewWe are seeking a highly skilled Regulatory Reporting Specialist to join our team at DBS Bank. As a key member of our Finance Department, you will be responsible for local financial accounting, financial reporting, and regulatory reporting.Key ResponsibilitiesPreparation of local financials (under Indian GAAP & as per RBI directives)Preparation of...

Department: Wholesale Banking (Credit Monitoring) Grade: AVP/DVP Experience: Minimum 10 years experience in Regulatory Reporting. Qualification: CA/MBA Job Description: PAN Bank Exposure report and CRILC return :- Preparing the PAN Bank Exposure Report. Co-ordinating with various department of the bank to get the data / information for PAN Bank exposure...

Department: Wholesale Banking (Credit Monitoring)Grade: AVP/DVPExperience: Minimum 10 years experience in Regulatory Reporting.Qualification: CA/MBAJob Description:PAN Bank Exposure report and CRILC return :-Preparing the PAN Bank Exposure Report.Co-ordinating with various department of the bank to get the data / information for PAN Bank exposure data and...

Job DescriptionIDFC First Bank is looking for a talented Regulatory Reporting Manager to lead our Compliance function. As a key member of our team, you will be responsible for ensuring the bank's policies and procedures comply with regulatory standards.ResponsibilitiesEvaluate current and new compliance regulations and review bank processesLead training and...

Department: Wholesale Banking (Credit Monitoring)Grade: AVP/DVPExperience: Minimum 10 years experience in Regulatory Reporting.Qualification: CA/MBAJob Description:PAN Bank Exposure report and CRILC return :-Preparing the PAN Bank Exposure Report.Co-ordinating with various department of the bank to get the data / information for PAN Bank exposure data and...

**Regulatory Reporting Manager**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Summary:This role is responsible for managing and monitoring the dissemination and implementation of regulatory guidelines/circulars within the bank. The ideal candidate will have excellent communication skills and experience working in a...