Regulatory Reporting

Regulatory Reporting Manager - Vice PresidentJob DescriptionThis role is responsible for leading a team of regulatory reporting professionals in ensuring the timely and accurate delivery of financial and regulatory reports.The successful candidate will have experience in Investment Management or Broker Dealers, with strong knowledge of systems and...

Job Description Regulatory Reporting - Associate Position Overview Job Title: Regulatory Reporting - Associate Location: Bangalore, India Role Description - Regulatory Reporting is responsible for establishing and maintaining control frameworks designed to manage regulatory - monitoring, surveillance, compliance, transaction monitoring and screening. -...

Office: Krakow | Vilnius- Remote: India | Lithuania | Poland | Portugal | Romania | Spain**About Revolut**: People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing,...

**Job Title: Junior Data Analytics** **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, we support 100+...

Job Description Regulatory Reporting, AS Position Overview Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description - It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner. - Further, candidate is...

Job Description Reporting: Ensuring the timely and accurate delivery of financial and regulatory reports (daily, monthly, quarterly, and annually). Monitoring: Daily monitoring of capital and liquidity resources against thresholds in close collaboration with Controllers and Treasury teams to ensure timely oversight and escalation. Reviewing: Reviewing and...

Job DescriptionReporting: Ensuring the timely and accurate delivery of financial and regulatory reports (daily, monthly, quarterly, and annually). Monitoring: Daily monitoring of capital and liquidity resources against thresholds in close collaboration with Controllers and Treasury teams to ensure timely oversight and escalation. Reviewing: Reviewing and...

Job Description Associate - Regulatory Reporting Team Position Overview 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...

8 - 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...

Step into the role of Transaction Processing Manager within Asset Servicing, where you'll be at the helm of operational management and control, driving the daily workflow with precision and expertise. Your focus will be on optimizing corporate action and income products, ensuring that our processes are not only efficient but also innovative. Lead a team...