Regulatory Reporting Analyst

About the OpportunityJob Type: PermanentApplication Deadline: 08 November 2025Title Senior Analyst, Global Regulatory ReportingDepartment Global Regulatory ReportingLocation GurgaonReports To Global Regulatory Reporting Senior ManagerLevel Senior AnalystWe're proud to have been helping our clients build better financial futures for over 50 years. How have we...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

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...

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...

Finance Reporting Analyst (Regulatory Reporting)Location:GurugramDuration:12 Months ContractImmediate Joiner PreferredKey Responsibilities• Maintain/Run/Amend the existing SAS codes/queries being used in the process along with writing new codes based upon the Regulatory requirement/changes.• Production of regulatory outputs on an accurate and timely...

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...

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...

About this roleAbout BlackRockWant to elevate your career by being a part of the world's largest asset manager? Do you love working in an environment that develops positive relationships and recognizes outstanding performance? Look no further We know you want to feel valued every single day and be recognized for consistent contribution. At BlackRock, we...

-Managing NBFC operational activities with a strong focus on regulatory compliance and reporting (CIBIL, Bureau, CERSAI, CKYC, NESL). - Managing KYC, disbursals, loan documentation for Supply Chain Finance (SCF) and Equipment Finance portfolios. Required Candidate profile5–6 yrs exp in NBFC operations and regulatory reporting. Knowledge of KYC norms, loan...

Join us as a Trade & Transaction Reporting ManagerTake on a new career challenge and hone your analytic and leadership 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...