Regulatory Reporting Associate

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

**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 Summary DBS Bank is seeking a Senior Associate to join its Centre of Excellence for Regulatory Reporting. The ideal candidate will have 8-10 years of experience in handling RBI reporting for various domains, including Credit, Finance, Operations, Market & Liquidity risk. Key Responsibilities Coordinate with Business Units for requirement...

**JOB DESCRIPTION** Job Summary**: The Regulatory Projects team is looking for a Senior Associate to take up a role in the Regulatory team facing both internally and externally with clients, to ensure that JP Morgan and its clients are able to understand and meet the ongoing regulatory requirements that arise from North America and EMEA...

**JOB DESCRIPTION** **Responsibilities**: - Drive the design, delivery and implementation of strong and sustainable control frameworks and operating models in the regulatory reporting environment. - Drive the execution of Control activities within the Operations Regulatory Reporting space - Provide oversight on regulatory reporting issues / breaches,...

**JOB DESCRIPTION** 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, to meet the regulatory demands across various frequencies (daily / weekly / monthly / quarterly / annual). The team’s remit...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in **Regulatory Reporting**. You have found the right team. As the Regulatory Reporting Professional in our Finance** **team, you will spend each day defining, refining and delivering set goals for our firm Data Controllers & Reporting (DCR) is a global organization within...

You are a strategic thinker passionate about driving solutions in Regulatory Reporting . You have found the right team. As a Regulatory Reporting Professional within our Finance team, you will be tasked with defining, refining, and achieving set objectives for our firm. Your role will be pivotal within the Data Controllers & Reporting (DCR), a global...

**JOB DESCRIPTION** As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. **Responsibilities**: - Responsible for regulatory reporting implementation and ongoing remediation - Understand the regulatory requirements...

As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Responsibilities: Responsible for regulatory reporting implementation and ongoing remediation Understand the regulatory requirements working with Legal /...

**JOB DESCRIPTION** J.P. Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India. **Job summary**: As an Associate within our Regulatory Reporting team, you will be responsible for preparing various reports required to be submitted to multiple regulators like RBI, FIU, DRI etc. You will also handle...

**JOB DESCRIPTION** You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions.You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management. This will need clear understanding...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in Regulatory Reporting. You have found the right team. The current opening is within the CIB Controllers - UK Regulatory Reporting - Capital Management and Strategy team in Mumbai which forms part of the Corporate Investment Bank (CIB) LOB within GF&BM India. The position...

Hi, Urgent Opening for **Finance - Regulatory Reporting** **EXPERIENCE: - 5-8 years of experience in regulatory reporting** **Job Role -** Finalizing Returns for NHB (~ 15 to 17 returns on a quarterly basis within first 15 days) and monthly returns (~4/5 returns within first 10 days of the month) Revise returns for NHB Follow up with stakeholders for...

**Responsibilities** - Strong project management skills with a track record of successfully delivering complex projects. - In-depth knowledge of regulatory frameworks such as EMIR, MiFID, etc., and experience in managing regulatory change projects. - Excellent stakeholder management and communication skills to effectively engage and collaborate with various...

**JOB DESCRIPTION** Job Summary**: The Regulatory team is a dedicated group of internal and client facing resources that are focused on delivering against large scale change initiatives that span across business units to address Industry, Business and Client requirements across the Markets Operations organization. The team provides a unique mix of project...

Job Title: Senior Regulatory Reporting Program ManagerCiticorp Services India Private Limited is seeking a highly skilled Senior Regulatory Reporting Program Manager to join our team. As a key member of our Operations team, you will be responsible for leading the development and implementation of regulatory reporting programs across the organization.Key...

Job Title: Regulatory Reporting AnalystThe Regulatory Reporting Analyst is a key role in our organization, responsible for preparing and filing various Bank Regulatory Reports. This position requires attention to detail, collaboration with stakeholders, and a strong understanding of regulatory requirements.Responsibilities:Prepare and file Bank Regulatory...

**JOB DESCRIPTION** Job Description - Regulatory Operations CoE (Associate - 601)** **Introduction** J.P. Morgan is a leading global financial services firm, established over 200 years ago: - We are the leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset...