Specialist Regulatory Reporting

Specialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...

**Job Title Regulatory Reporting** **Location - Mumbai, India** **Role Description** Loan Operations India, operating from a Centralized location in Mumbai supports lending products across various business lines in the Corporate & Investment Bank, spread across India. **What we’ll offer you** As part of our flexible scheme, here are just some of the...

Description du poste Regulatory reporting  · Responsible for updating the management with the regulatory changes & its impacts on the bank.  · Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator.  · Responsible for analyzing the impact of new products on regulatory...

Description du poste Regulatory reporting  · Responsible for updating the management with the regulatory changes & its impacts on the bank.  · Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator.  · Responsible for analyzing the impact of new products on...

Job description Business type Types of Jobs - Finance / Accounting Job title Associate - Regulatory Reporting Contract type Permanent Contract Expected start date 04/06/2024 Management position No Job summary Regulatory reporting  · Responsible for updating the management with the regulatory changes & its...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Operations team to partner with the Business. As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will cater to private...

Responsibilities • Perform Regulatory reporting for regulations such as MIFID II, CFTC LTR, EMIR, MAS, Dodd-Frank, FinfraG, REMIT and E.• Ensure all eligible trades are correctly reported to the respective trade repository within the reporting deadline.• Work with internal departments, external counterparties and trade repositories to resolve...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Operations team to partner with the Business. As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will cater to private...

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 of the break and...

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 of the break and...

Job Description Title: Financial, Regulatory and Risk Reporting Analyst (Non CA) Location: NKP, Mumbai Note: Required qualification: Inter CA pass + BCom Experience: Fresher, 1-2 years experience. Candidate must have working knowledge of excel. Candidate must have very good spoken and written communication skills. Contract...

**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...

**Responsibilities**: - Responsible for regulatory reporting implementation and ongoing remediation - Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/Equities industry groups/DTCC etc.) and internal stakeholders - Establish the end-to-end control processes. Establish a strategic attestation process on regulatory...

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...

**Position Purpose** The Basel III team focuses on US Basel III under standardized approach. The goal of this team is to define a target operating model and deploy the systems and processes of computation of Risk Based Capital ratio, in adherence to Group level standards and applicable E.U. regulations, to support the compliance of the U.S. platform (future...

Role/ Job Title : Regulatory Reporting Manager Function/ Department:  Compliance Job Purpose: To review of KYC document of Foreign Banks on periodic basis as per RBI regulations regarding AML/CFT and KYC. Roles & Responsibilities: To conduct Customer Due Diligence and Entrance Due Diligence, Sanction checks in case Correspondent Bank is...

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 is within the Capital...

**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...

Analyst - Regulatory Reporting Department Profile:All of Trafigura's global derivatives positions flow through this department which gives us a wide exposure to the different global derivatives contracts in the market. Swaps and Futures is the backbone of Trafigura's trading structure and as such we are responsible for managing the complete...