Analyst - Regulatory Reporting - mumbai, India - Trafigura

Regulatory Reporting

3 weeks ago

**Responsibilities**: · - Investigation and Exception management of Reg reporting breaks. Resolution of breaks via manual remediation or Strategic Technology fixes and tracking of the same. · - Continuous Focus on deep dive and fixing on upstream issues to keep the breaks to mini ...

Regulatory Reporting

2 weeks ago

**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 ...

Regulatory Reporting

2 weeks ago

**Regulatory Reporting - CDAG (Central Data **&** Analytics Group)**: · - From 2 to 7 year(s) of experience · - ₹ Not Disclosed by Recruiter · - Mumbaior · **Roles and Responsibilities** · - Possess strong understanding of RBI circulars and interpretation of them · - Experience i ...

Regulatory Reporting

1 week ago

**Responsibilities**: · - **Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/FI industry groups/MIFID etc) & internal stakeholders**: · - **Current regulations supported SFTR, MIFID, REGW, FSMA, MMSR, IA & Turnover Reporting**: · - **Establi ...

Regulatory Reporting

2 weeks ago

**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 ...

Regulatory Reporting

2 weeks ago

**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. · **W ...

Regulatory Reporting

2 weeks ago

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 Corporat ...

Regulatory Reporting

2 weeks ago

**Responsibilities**: · - Designing and implementing a risk management process covering financial, operation impact · - Performing risk assessment & analyzing current risks and identifying potential risk · - Perform root cause analysis and make recommendations for addressing iden ...

Regulatory Reporting

1 day ago

**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 m ...

Regulatory Reporting

5 days ago

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...

Regulatory Reporting

1 week ago

**Responsibilities**: · - Manage the workflow through the life cycle of Corporate Action and Income products · - Operational management and control of the daily workflow within the Asset Services team · - Maximize team capacity through effective resource planning and ensure team ...

Regulatory Reporting

1 week ago

Job Responsibilities · - Lead, manage, and initiate execution of key programs across multiple Markets Operations areas · - Activities supporting the governance infrastructure and protocols of the program · - Manage end-to-end delivery of projects/programs, partnering closely with ...

Associate - Regulatory Reporting

3 weeks ago

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**: · **Regul ...

Avp- Regulatory Reporting

3 weeks ago

**Job Purpose** · - This is the role with Centre of Excellence for Regulatory Reporting. · - It primarily involves coordination with Business Units for automation of regulatory returns, data gap analysis, testing of returns in automation projects for overall Regulatory reporting ...

Regulatory Reporting Associate

1 week ago

You are a strategic thinker passionate about driving solutions in · **Regulatory Reporting.** You have found the right team · As the · **Regulatory Reporting Associate** in our · **UK Financial Reporting team**, you will spend each day defining, refining and delivering set goals ...

Cib Regulatory Reporting

3 weeks ago

**Global Finance & Business Management ("GF&BM") India** is a combined Line of Business-aligned (LOB-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within ...

Regulatory Reporting Ba

1 week ago

**Job Title: Regulatory Reporting -BA** · **About Us** · - "Capco, a Wipro company, is a global technology and management consulting firm. Awarded with _**_Consultancy of the year in the British Bank Award_**_ and has been ranked _**_Top 100 Best Companies for Women in India 2022 ...

Spec. Regulatory Reporting

3 weeks ago

**Your field of responsibility** · Your responsibilities include: · - Responsibility of ensuring the Company's financial records are in compliance GAAP (IND AS, US GAAP and Indian GAAP), Accounting Policies & Standards and respective local regulatory requirements, Internal Contro ...

Operations - Regulatory Reporting

3 weeks ago

Client Services- Mumbai- Hybrid**About Us** · **WHY Linedata?** · Linedata is an award-winning software solutions company. We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership. · **We huma ...

Member of Regulatory Reporting

3 days ago

**Member of Regulatory Reporting / Controls Team**: · **Job ID**:R0311263**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Mumbai**Position Overview**: · **Job Title**:Member of Regulatory Reporting / Controls Team, AVP** · **Location: Mumbai · **R ...