Regulatory Reporting

**Regulatory Reporting, AS**: **Job ID**:R0400564 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-28 **Location**:Mumbai **Position Overview**: **Job Title: Regulatory Reporting, AS** **Location: Mumbai, India** **Role Description** - This role includes providing clarifications to regulatory queries with regard to inward...

Job Category Data Doc Trans Processing Description Join our dynamic team as a Regulatory Reporting Analyst within the Regulatory Controls Team where you ll play a pivotal role in shaping the future of Regulatory Trade Reporting for the Global Credit Rates and Equities Derivative Group This is your chance to be at the forefront of regulatory innovation...

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 expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to...

Hiring LGBT Talent Only (LGBT stands for Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Pansexual, Bicurious) Job Title**:Analyst Role (Regulatory Reporting) - **_**LGBT (OUT or CLOSETED)**_ Grade 1A Level Level 1A Reports to Team Manager Location Mumbai **Overall Job Purpose** To provide a high-quality service for covering aspects of Transactional...

**JOB DESCRIPTION** Join our dynamic team as a Transaction Processing Manager in Market Operations, where you'll lead the charge in regulatory reporting implementation and drive ongoing remediation activities. Embrace the opportunity to work across a diverse range of products, ensuring compliance and excellence in every transaction. Be at the forefront of...

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Regulatory Reporting role is an analyst...

**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...

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** Join our dynamic operating environment, reviewing changing regulations and ensuring JPM is compliant with the regulation as well as having the proper controls in place. The team is responsible for monitoring these controls and ensuring a quick resolution to any issues. The team partners closely with the Rates Business, Business...

Position Purpose The US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of...