Am - Regulatory Reporting
6 months ago
Regulatory reporting
- Submission of Regulatory Reports, daily, fortnightly, monthly, quarterly, semiannually and annually
- Providing inputs to statutory/concurrent auditors on all regulatory reporting
- Responsible for Nostro reconciliations and other internal accounts tracking for Ops
- Doing independent control checks for health check of various Operations teams and highlight deviations by publishing dashboards.
- Providing regular updates to Dept Head and preparing dashboards for management on regulatory reporting
- Ensuring proper controls in place for regulatory reports and having trained backups
- Other work allocated by the management from time to time
-
Regulatory Reporting Specialist
1 week ago
India Luxoft India Full timeProject Overview:The role involves working on the technical aspects of a project related to Axiom implementation around Credit risk, Operation Risk, Basel guidelines, LCR, NSFR, and Liquidity. Key responsibilities include understanding and analyzing Adenza solutions Capital, Liquidity, Finstat, PRA 110, sourcing required input data from upstream systems,...
-
India CRISIL Full time8 - 12 years of experience in Regulatory Reporting (BCBS239 preferred), with good understanding of risk policies and framework, and controls assessment and testing. Experience in Quality Assurance is a plus.- The role entails supporting the quality assurance teams of global banks in designing and implementing processes and procedures for regulatory reporting...
-
Team Member
3 days ago
india Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Role:PAN Bank Exposure report and CRILC return:Preparing the PAN Bank Exposure Report.Co-coordinating with various department of the bank to get the data/information for PAN Bank exposure data and other returns.Analysis of trend and reconciliation of Pan Bank exposure report with source data.Compiling, checking and filing the monthly CRILC...
-
Team Member
3 days ago
India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Role: PAN Bank Exposure report and CRILC return: Preparing the PAN Bank Exposure Report. Co-coordinating with various department of the bank to get the data/information for PAN Bank exposure data and other returns. Analysis of trend and reconciliation of Pan Bank exposure report with source data. Compiling, checking and filing the monthly...
-
Am-esg
7 months ago
India GMR Infrastructure Full timeLocation: Hyderabad, IN- Company: GMR Hyderabad Intl Arprt**JOB PURPOSE**: **Purpose**: - Implement and maintain the environmental compliance infrastructures and processes required under environment license (e.g. environment clearance and consent to operate etc.) and various regulations of (MoEF, DPCC, MoCA & DGCA and Wildlife & Forest Department) at DIAL...
-
Regulatory Complaint handling
4 days ago
india Aspire For Her Full timeAspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below: Job Description POSITION PURPOSE Applicant requires effective understanding of Grievance Redressal Framework including adherence to regulatory management and guidelines. Must understand the process orientation for loans and Credit...
-
Regulatory Complaint handling
4 days ago
india Aspire For Her Full timeAspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below:Job DescriptionPOSITION PURPOSEApplicant requires effective understanding of Grievance Redressal Framework including adherence to regulatory management and guidelines. Must understand the process orientation for loans and Credit...
-
Regulatory Complaint handling
4 days ago
India Aspire For Her Full timeAspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below: Job Description POSITION PURPOSE Applicant requires effective understanding of Grievance Redressal Framework including adherence to regulatory management and guidelines. Must understand the process orientation for loans and...
-
Am (Operations)
4 months ago
India GMR Infrastructure Full timeLocation: Delhi, IN- Company: GMR Airports Limited**JOB PURPOSE**: Act as support function for MC operations at platform level for non-aero related channel (includes Retail, Hospitality, Advertising & Promotions, Services & Landside, Other strategic initiatives & Revenue /Billing), working in collaboration with Airport Commercial teams, business partners...
-
Regulatory Data Migration Specialist
1 month ago
india Radiant Systems Inc Full timeSUMMARY OF POSITION: The Regulatory & Technical Data Migration Specialist supports Global Regulatory Affairs through the migration of Regulatory &Technical Data from EtQ L&R to EtQ RIMS, as part of the Regulatory Affairs RIMS implementation project. The successful candidate will possess the ability to evaluate and collaborate to determine the best path to...
-
Regulatory Data Migration Specialist
4 weeks ago
India Radiant Systems Inc Full timeSUMMARY OF POSITION:The Regulatory & Technical Data Migration Specialist supports Global Regulatory Affairs through the migration of Regulatory &Technical Data from EtQ L&R to EtQ RIMS, as part of the Regulatory Affairs RIMS implementation project. The successful candidate will possess the ability to evaluate and collaborate to determine the best path to...
-
Regulatory Data Migration Specialist
1 month ago
india Radiant Systems Inc Full timeSUMMARY OF POSITION:The Regulatory & Technical Data Migration Specialist supports Global Regulatory Affairs through the migration of Regulatory &Technical Data from EtQ L&R to EtQ RIMS, as part of the Regulatory Affairs RIMS implementation project. The successful candidate will possess the ability to evaluate and collaborate to determine the best path to...
-
Associate, External Reporting Ii
2 weeks ago
India BNY Full timeAssociate, External Reporting II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with...
-
Associate, Tax Reporting
5 months ago
India BNY Mellon Full time**Overview** Tax Reporting and Compliance - IC1Assists with performance of calculations for internal and/or external clients and completion of tax reporting or other regulatory filing requirements to ensure compliance with state and national regulations. Assists with the implementation of client plans for the tax and/or regulatory cycle and ensures deadlines...
-
Associate, Tax Reporting
1 month ago
India BNY Full timeTax Reporting and Compliance - IC1Assists with performance of calculations for internal and/or external clients and completion of tax reporting or other regulatory filing requirements to ensure compliance with state and national regulations.Assists with the implementation of client plans for the tax and/or regulatory cycle and ensures deadlines are...
-
Am - Trade Finance Chennai
6 months ago
India Sumitomo Mitsui Banking Corporation (SMBC) Full timeResponsible for Processing of Trade Transaction submitted / allocated to Chennai branch - Liaise with Delhi branch for processing and with RMs for client transactions - Assisting in Cash Operations for Chennai clients - Cash deposit/ withdrawal, Outward Clearing, DD issuance/ cancellation - Scrutiny of Trade documents pertaining - Checking of Trade...
-
Associate, Tax Reporting
5 months ago
India BNY Mellon Full time**Overview** Tax Reporting and Compliance - S4Provides advanced operational support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients.Coordinates tax-related regulatory filings. Gathers required data elements, as needed, for various regulatory filings. Implements system and operational modifications...
-
Am-revenue Managment
4 months ago
India GMR Infrastructure Full timeLocation: Delhi, IN- Company: GMR Airports Limited**JOB PURPOSE**: Team member of Revenue Management and Business Control vertical : co-ordinate with Accounts Manager &stakeholders (concessionaires) to ensure that all the contracts are created in timely manner and billing is triggered as per SOP time lines; coordination with Auditors to ensure compliances...
-
Senior Executive
1 month ago
india House of Hiranandani Full timeDesignation - Senior Executive / AM - Planning and Coordination Key Purpose of the job : Responsible for planning and prioritizing activities to ensure maximum productivity, with overall project control of quality, time and cost. Operational deliverables: Detailed Construction Program Preparation including Scheduling and Tracking Prepare MIS for Work...
-
Senior Executive
1 month ago
india House of Hiranandani Full timeDesignation - Senior Executive / AM - Planning and Coordination Key Purpose of the job : Responsible for planning and prioritizing activities to ensure maximum productivity, with overall project control of quality, time and cost. Operational deliverables: Detailed Construction Program Preparation including Scheduling and Tracking Prepare MIS for Work...