Regulatory Reporting, Intermediate Analyst, Officer - Mumbai, Maharashtra

We are currently seeking an experienced professional to join the Markets and Securities Services team.The role holder will be part of Middle Office which is a non-revenue generating team supporting activities such as data analytics, · deal input (including new deals, post-trade e ...

Overall Responsibilities: · Handle front-office issues and manage change requests efficiently. · Prepare Business Requirement Documents (BRDs) and manage the development team. · Execute test cases, facilitate user testing, and ensure successful implementations. · Build E-tradepad ...

Join HSBC and experience new opportunities in Middle Office support roles. · ...

We are currently seeking an experienced professional to join the Markets and Securities Services team. The role holder will be part of Middle Office which is a non-revenue generating team supporting activities such as data analytics, deal input (including new deals, post-trade ev ...

We are looking for an Analyst Intern who can work directly with the Founder's Office and gain exposure to strategy, analytics, partnerships, GTM planning, finance ops and platform insights across our tech businesses. · Create pitch decks and presentations · Data analysis and repo ...

We are seeking a highly motivated Chartered Accountant with a strong passion for direct equity investing in long-only strategies. · ...

The Credit Maintenance Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. · Credit requests review for completeness and ...

We combine strategy, AI, technology, design and commerce to create measurable impact. · ...

The Credit Maintenance Analyst is an intermediate level position responsible for capturing and recording data on credit exposures. The overall objective of this role is to coordinate and maintain data quality in credit systems. · Review incoming credit requests for completeness a ...

+Support regulatory filings reports U.S. regulators FR Y-9C FR Y-14 Call Report FFIEC 009 FR Y-15. · +Monitor manage key metrics reports identify challenges issues. · Execute controls processes ensure data accuracy. · +Bachelor's University degree Finance Accounting related field ...

We are seeking a highly motivated Chartered Accountant with a strong passion for direct equity investing in long only strategies. · Chartered Accountant (first attempt preferred) · ...

At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. · ...

Aml & KyC Analyst (Back Office) Job Description: Review and validate customer identification documents for new and existing clients in accordance with RBI guidelines. · Analyze financial activities to detect suspicious patterns. · ...

+The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. · +Support the production, review and timely submission of regulatory filings and reports to U.S. regulators ...

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. · Support production review and timely submission of regulatory filings reports to U.S. regulators. · Assist i ...

The M&A Business Analyst is required to source, analyze and organize / present M&A information in a thoughtfully approached manner. · ...

++We are currently looking for a high caliber professional to join our team as Officer, Credit Portfolio Analyst II, Hybrid based in Mumbai, India. · ...

Description · Job Description  · As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to sol ...

+We're currently looking for a high caliber professional to join our team as Manager, Financial Analyst. · The Strategic Ledger program aims to implement a new Global Financial Accounting and General Ledger platform that provides a daily ledger in every legal entity. · +Review of ...

The role involves reviewing customer identification documents and performing AML screening using global tools. The candidate should have strong analytical thinking and proficiency in MS Excel. Immediate joiners are required. · Review and validate customer identification documents ...

+4 years of relevant experience in Business Intelligence Tools like Tableau Power BI Excel Word. Analytical skills to interpret analyze summarize present information. Excellent written verbal communication skills Attention to detail ability to take sound judgment Ability to multi ...