Regulatory Reporting Professional

7 days ago


Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 9,00,000 - ₹ 12,00,000 per year
  • Validating the closure of prioritized Integrity of Regulatory Reports (IRR) Programme issues prior to declaration of closure to the Skilled Person
  • Validating the accuracy and completeness of Process Maps and its documentation for regulatory returns
  • Validate the completion of various IRR program milestones and underlying tasks

  • Regulatory reporting

    2 weeks ago


    Mumbai, Maharashtra, India Currenex State Street Trust Company Full time

    Job DescriptionWho are we looking forWe are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions...

  • Regulatory reporting

    2 hours ago


    Mumbai, Maharashtra, India State Street Corporation Full time

    Who are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt 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...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionRegulatory Reporting, ASPosition OverviewJob Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole 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...


  • Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Regulatory Reporting Location: Mumbai, Maharashtra Experience Required: Minimum 5 years Skills Needed: Regulatory Reporting Position PurposeJoin the Client Management Regulations team, supporting Regulatory Onboarding and Regulatory Remediation Exercises, ensuring client compliance and enabling uninterrupted trading. Key Responsibilities...


  • Mumbai, Maharashtra, India JPMorganChase Full time US$ 90,000 - US$ 1,20,000 per year

    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, on clients' and regulators' various reporting needs across various frequencies (daily / weekly / monthly / quarterly / annual), delivers automation...

  • Regulatory Reporting

    3 weeks ago


    Mumbai, Maharashtra, India YES BANK Full time

    Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports,...

  • Regulatory Reporting

    3 weeks ago


    Mumbai, Maharashtra, India YES BANK Full time

    Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...


  • Mumbai, Maharashtra, India beBeeCredit Full time ₹ 7,00,000 - ₹ 11,00,000

    Job OpportunityWe are seeking an experienced professional to join our Credit Services team. This role is primarily involved in regulatory and group reporting for the bank.Key ResponsibilitiesData Collection & Validation - Gather data from core banking systems and relevant source applications, perform checks for completeness and accuracy.Report Preparation...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000

    Regulatory Reporting SpecialistThe primary purpose of this role is to provide subject matter expertise in regulatory reporting, ensuring adherence to regulatory standards and requirements.