Regulatory Reporting, As

**Regulatory Reporting**: **Job ID**:R0346167**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-09**Location**:Mumbai**Position Overview**: **Job Title - **Regulatory Reporting department of Global Cash Operations, Associate** **Location - Mumbai, India** **Role Description** It is a regulatory reporting role. Client should be...

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...

**JOB DESCRIPTION** The Regulatory Controls Team is responsible for the full end to end implementation of the Regulatory Trade Reporting in Global Credit, Rates and Equities Derivative Group. Product Coverage :Derivatives, Credit Default Swaps, equity swaps, interest rate swaps and other structured derivative products. **Job Summary**: As a Regulatory...

Regulatory Reporting for APAC regions including Hongkong, Japan, Australia among other locations.Position PurposePerform independent controls in order to strengthen the regulatory reporting control frameworkPerform day-to-day controls on the regulatory reports prior to submission or post submission.Perform reconciliation of Regulatory Reports vis a vis...

You are a strategic thinker passionate about driving solutions in Regulatory Operations. You have found the right team. As an Associate in the Regulatory Operations Center of Excellence, you will serve private clients worldwide, with offices located in the US, Europe, and Asia. This team is part of the Asset & Wealth Management Line of Business and...

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators etc.) based on applicable requirements such as local...

**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** 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. **Responsibilities**: - Drive the design, delivery and implementation of strong and sustainable control...

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...

Develops working knowledge of industry practices and standards. Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory. Ensure accuracy, timeliness, and completeness of Regulatory Reports, performing thorough validation...