Regulatory Reporting Analyst

Join us as a Trade & Transaction Reporting AssociateYou'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basisThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue...

Job DescriptionThe Regulatory Reporting Lead is responsible for the processing and submission of daily EMIR, MiFID, SFTR and SIX Swiss reporting ('Trade & Transaction Reporting') to regulators. In addition to BAU reporting the Analyst is responsible for quality assurance of data, analysis and resolution of non-standard exceptions, queries and issues raised...

The Regulatory Reporting Lead is responsible for the processing and submission of daily EMIR, MiFID, SFTR and SIX Swiss reporting ("Trade & Transaction Reporting") to regulators. In addition to BAU reporting the Analyst is responsible for quality assurance of data, analysis and resolution of non-standard exceptions, queries and issues raised by clients and...

Job Title:PSD Reporting AnalystLocation:GurgaonWork Type:Hybrid (8 days per month in office)Key ResponsibilitiesMaintain, run, and amend existing SAS codes/queries used in the process, and develop new codes in line with regulatory requirements and changes.Produce regulatory outputs accurately and within defined timelines, including calculation and posting of...

Job Description:Role: Regulatory Reporting ManagerExperience: 7+ YearsLocation: GurugramWhat we offer:We have an exciting opportunity to join our Group Treasury RWA Reporting team.Our team is composed of dedicated members responsible for regulatory reporting obligations and aiding in capital management within a strong risk management framework.We prioritise...

Trade & Transaction Reporting Analyst (People with disability event) Join us as a Trade & Transaction Reporting AnalystTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking team This is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and...

Manager - Fraud Regulatory Reporting & MIS About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and...

Join us as a Trade & Transaction Reporting AssociateTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking teamThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to develop...

Join us as a Trade & Transaction Reporting ManagerWe'll look to you to provide oversight on daily trade and transaction reporting processes, making sure that they adhere to the control framework and comply with regulatory obligationsYou'll provide input into regulatory reporting initiatives, through your expertise and knowledge of regulations, data analysis...

Job Title- Analyst/ Sr Analyst Location: Gurgaon Job Summary: We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports....