Regulatory Reporting Specialist
1 week ago
Join the team where you will lead regulatory report management, promote remediation efforts, and spearhead process improvements as a Transaction Processing Analyst.
As a Transaction Processing Specialist in Market Operations, you'll provide operational support within Commercial & Investment Banking. You'll be responsible for ensuring that all aspects of transaction management for clients are completed on time and exceptions and client inquiries are resolved. You'll also provide subject matter expertise to clients. Additional responsibilities may include managing daily regulatory reporting tasks and remediation activities, as well as process improvement.
Job responsibilities:
- Execute tasks assigned
- Take lead on process improvement and automation
- Manage assigned tasks independently with a little or no supervision
- Have a control mindset and be alert to issues and risks that have impact on process or to the organization
Required qualifications, capabilities and skills
- Experience in middle or back office operations
- Understanding of the financial services industry, products, and processes
- Strong analytical skills with complementary communications and presentation skills with attention to detail and accuracy
- A strong sense of ownership and responsibility
- Excellent client focus and customer care working practices
- Ability to drive results through people, communication, influence, and interactions
- Bachelor's degree
- Strong computer skills (MS Excel, Word, PPT, Outlook, etc.)
-
Regulatory Reporting
3 weeks ago
Mumbai, Maharashtra, India State Street Full timeWho are we looking forWe are looking for a 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 regulatory...
-
Regulatory reporting
2 weeks ago
Mumbai, Maharashtra, India State Street Corporation Full timeWho 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...
-
Regulatory Reporting
1 week ago
Mumbai, Maharashtra, India YES BANK Full timeShould 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...
-
Regulatory Reporting
2 weeks ago
Mumbai, Maharashtra, India YES BANK Full timeShould 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,...
-
Local Regulatory Reporting
3 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...
-
Senior Regulatory Reporting Specialist
20 hours ago
Mumbai, Maharashtra, India beBeeregulatory Full time ₹ 20,00,000 - ₹ 25,00,000Regulatory Reporting ManagerThis role is responsible for overseeing RBI reporting, ensuring timely and accurate submission of regulatory returns, and managing various audits.Main Responsibilities:Oversight of RBI reporting and the timely and accurate submission of regulatory returns.Management of various audits (RBI, internal, concurrent, and statutory...
-
Regulatory Reporting Sr. Analyst
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations RegOps within Services Markets and Banking Operations group The individual will support the preparation analysis and submission of regulatory reports to various constituencies South Korea Financial Supervisory Service FSS and Korea Exchange KRX among...
-
Lead - Regulatory Reporting
1 day ago
Mumbai, Maharashtra, India NMDCON Full timeJob DescriptionThis role is responsible for managing RBI reporting for Finance Responsibilities Responsible for RBI reporting. Timely and accurate submission of regulatory returns. Handling of various audits (RBI, internal, concurrent and statutory audits), Assessing impact of new RBI circulars and ensuring implementation. Tested parallel...
-
Regulatory Reporting Analyst
7 days ago
Mumbai, Maharashtra, India JPMC Candidate Experience page Full time US$ 90,000 - US$ 1,20,000 per yearTake charge and inspire excellence as a Transaction Processing Team Leader, where you will lead and manage daily regulatory reporting and remediation tasks. Drive innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results.As a Regulatory Reporting Analyst within the Transaction Processing...
-
Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Compliance Officer - Regulatory ReportingThe Role:We are seeking a highly skilled Compliance Officer to join our team in regulatory reporting. The successful candidate will be responsible for preparing and submitting various regulatory reports, facilitating half-yearly reviews of process notes and QC checklists, and managing work with minimal...
