Regulatory Reporting

**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. As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will...

**Process Overview** Middle Office, as part of CIB Operations, provides support to a wide range of external and internal businesses. It also provides the best-in-class operational processing capabilities across all asset classes. The Regulatory Controls Team is responsible for the full end to end implementation of the Regulatory Trade Reporting in Equity...

Functional Job Title : Senior Associate Reports to : Lead for Regulatory Reporting Report Preparation Department/ Division : Report Preparation Basic Purpose of Job: Responsibility to submit TIC Reports disclosures to regulators within due time. Responsibilities & Tasks Include: - Preparation of Monthly/Quaerly/Annually TIC reports. - Working on UAT for...

About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

-Job description **Business**:Group MI & Regulatory reporting Team **Open positions**:1 **Role Title**:AVP - MI & Regulatory reporting, GSC’s **Global Career Band**:5 **Location**:Hyderabad/Bangalore **Recruiter Name**:Sowmya basavaraju **Why join us?** - DAO CoE Shared Services measures and monitors global credit and market risks arising from...

The Regulatory Reporting Assurance (RRA) department is a management assurance team in the Controller's Organization within Corporate Finance. The Regulatory Assurance team is responsible for the independent verification of controls and processes over global regulatory reporting, including Liquidity Reporting, Basel, Comprehensive Capital Analysis and Review...

**Job Title**:Associate - Regulatory reporting team **Location**:Bangalore India **Role Description** The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets in Financial Directive “MiFID II”. This role forms part of a team in Bangalore that supports...

Functional Job Title: Officer/ ManagerReports to: AVP for Regulatory Reporting Department/ Division:Report Preparation (Liquidity & Branch Reporting Team) Basic Purpose of Job:This role will be responsible for supporting the Liquidity (viz. Liquidity Coverage Ratio, Net Stable Funding Ratio, ALMM etc.) and Branch Reporting Team in preparation of daily,...

You are a strategic thinker passionate about driving solutions in International Regulatory Reporting **.** You have found the right team As the **Regulatory Reporting Associate** in our EMEA Regulatory Reporting team, you will spend each day defining, refining and delivering set goals for our firm **Responsibilities**: - Establish and maintain an...

The Regulatory Reporting Team deals with processes required to comply with various regional regulations in the OTC Derivatives domain. For Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.The Regulatory Reporting Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology teams. In...

**OPERATIONS** Operations is a dynamic, multi-faceted function that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and...

The external reporting function handles the oversight of the financial statements and management reporting, ensuring a sound control environment; understands and applies the accounting treatments and ensures compliance with appropriate corporate and regulatory requirements; coordinates the preparation of quarterly regulatory requirements; validates balance...

The external reporting function handles the oversight of the financial statements and management reporting, ensuring a sound control environment; understands and applies the accounting treatments and ensures compliance with appropriate corporate and regulatory requirements; coordinates the preparation of quarterly regulatory requirements; validates balance...

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.As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will cater to private clients...

The Regulatory Reporting Team deals with processes required to comply with various regional regulations in the OTC Derivatives domain. For Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.The Regulatory Reporting Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology teams. In...

The Regulatory Reporting Team deals with processes required to comply with various regional regulations in the OTC Derivatives domain. For Ex.: DFA, EMIR, HKMA, MAS, MiFID etc. The Regulatory Reporting Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology teams. In...

The Regulatory Reporting Team deals with processes required to comply with various regional regulations in the OTC Derivatives domain. For Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.The Regulatory Reporting Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology teams. In...

The Regulatory Reporting Assurance (RRA) department is a management assurance team in the Controller’s Organization within Corporate Finance. The Regulatory Assurance team is responsible for the independent verification of controls and processes over global regulatory reporting, including Liquidity Reporting, Basel, Comprehensive Capital Analysis and...