
Senior Regulatory Analyst
4 days ago
Elevate your business impact through innovative solutions and expert knowledge.
We deliver cutting-edge, sustainable services to diverse clients across the globe. Leveraging state-of-the-art technology, artificial intelligence, and in-depth expertise, we drive client success and strategic decision-making.
About Global Market Research
Our team specializes in research for top-rated investment organizations, bulge bracket investment banks, and leading asset managers. We cater to eight of the top ten global banks, supporting deal origination, execution, valuation, and transaction advisory-related projects.
Job Responsibilities
- Manage SEC filings, including 13F, 13H, Form PF, and new regulations such as 13F2 short reporting.
- Ensure compliance with EU short-selling rules, including critical next-day reporting obligations.
- Review and negotiate contracts, oversee KYC processes, and liaise with vendors.
- Provide updates on current and evolving U.S. and EU regulations and interpret their impact on firm operations.
- Prepare concise summaries of legal and compliance documents in plain language for internal teams.
- Help review all aspects of regulatory codes, including conflicts, gifts, and inducements.
- Chaperone expert calls based on specified requirements.
- Review trading activities and alerts generated for the firm's market abuse surveillance system.
- Train and mentor India-based compliance team members (10–20).
- Coordinate with the US-based CCO to ensure seamless regulatory alignment.
- Act as a bridge between the US and India teams for knowledge sharing.
-
Regulatory Reporting Analyst
7 days ago
Mumbai, Maharashtra, India JPMC Candidate Experience page Full time US$ 90,000 - US$ 1,20,000 per yearTake charge and inspire excellence as a Transaction Processing Team Leader, where you will lead and manage daily regulatory reporting and remediation tasks. Drive innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results.As a Regulatory Reporting Analyst within the Transaction Processing...
-
Regulatory Reporting Sr. Analyst
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations RegOps within Services Markets and Banking Operations group The individual will support the preparation analysis and submission of regulatory reports to various constituencies South Korea Financial Supervisory Service FSS and Korea Exchange KRX among...
-
Regulatory Reporting Intermediate Analyst
3 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeAt Citi we get to connect millions of people across hundreds of cities and countries every day And we have been doing it for more than 200 years We do this through our unparalleled global network We provide a broad range of financial services and products to our clients - whether they be consumers corporations governments or institutions - to help...
-
Regulatory Analytics Analyst – Vp
3 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Analytics Analyst is a VP level position part of the Regulatory and Analytics function within Enterprise Data Office the VP will be supporting regulatory reporting data model design and development of a data quality and analytics framework for Wholesale Loans with special focus on Commercial Real Estate ABS and Securitization Transactions ...
-
Senior Financial Analyst
2 days ago
Mumbai, Maharashtra, India beBeeFinancialAnalysis Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team. This is an exciting opportunity for a results-driven professional who can drive financial growth and success.About the Role:Financial Reporting: The successful candidate will be responsible for preparing and reviewing financial statements, including...
-
Senior Analyst
1 day ago
Mumbai, Maharashtra, India Capita Full time ₹ 5,00,000 - ₹ 10,00,000 per yearSupporting activities for corporate transaction, group wide accounting, transactions regarding financial statements and managing documentationJob title:Senior Analyst - FinanceJob Description:Perform general accounting support and month end activities.Preparation of financial statements, reporting / highlighting deviationsInter and intradepartmental...
-
Senior Financial Analyst
4 days ago
Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000Job TitleA Senior Financial Analyst role has become available within our organization. DescriptionThis is a senior position that will be responsible for financial analysis, planning and decision support across various business units. The successful candidate will partner with financial/legal entity controllers to prepare and review financial statements...
-
Mumbai, Maharashtra, India beBeeAnalyst Full time ₹ 16,90,469 - ₹ 26,97,703Business Analyst PositionAs a Business Analyst in the Finance team, you will be responsible for defining, refining, and delivering strategic solutions. You will work on projects to implement regulatory reporting changes mandated by Asia Pacific country regulators.Key responsibilities include:- Partnering with Finance users, Technology, and external vendors...
-
Senior Analyst
4 weeks ago
Mumbai, Maharashtra, India Personiv Full timeJob DescriptionSenior Analyst Roles & responsibilities:- Responsible for managing multiple Middle Office and Regulatory support processes- Independently handle multiple clients establish self as a valued partner- Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance...
-
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Reporting Intermediate Analyst is a developing professional role Deals with most problems independently and has some latitude to solve complex problems Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices Good understanding of how the team and area integrate with others in accomplishing...