, successfully deliver controlled environment of Regulatory Reporting Ensure all controls and checks are completed on End of Day...Job Description: The Regulatory Controls Team is responsible for the full end to end implementation of the Regulatory...
business in India. Job summary: As an Analyst/Associate within our Regulatory Reporting team, you will be responsible... a strong background of Regulatory Reporting and sound knowledge of treasury products like FX Forwards, Swaps, Options, Government...
in documentation of regulatory reporting requirement controls, ensuring they are auditable Collaborate with data teams to ensure... Maintain scalable mechanisms and controls for tracking regulatory reporting compliance in line with best in-class industry...
Job Description: It is a regulatory reporting role while leading a team of 5-7 team members. Candidate... should have understanding and experience of Trade finance related regulatory reporting to both internal and external stakeholders (regulators...
and produce regulatory intelligence reporting, aligned with global reporting. What we’ll offer you As part of our flexible... with global heat maps and produce regulatory intelligence reporting, aligned with global reporting. Manage regulatory engagements...
provides oversight of policy, standards, risks and controls. The function drives a better understanding of first line risks..., Third Party Risk Management, Data and Privacy. The primary role of the Controls Framework Senior Manager is to work...
to determine solutions for emerging issues. This role covers the Data, Regulatory and Account Control Operations functions... within the firm. Data and Regulatory Operations provides an array of services to enable client lifecycle transactions...
Job Description Communications, Reporting & Analysis (CRA) is part of Citi’s COO Controls organization... of Operational and Compliance Risk dashboards to support Regulatory and Executive-level reporting. They will be responsible...
reporting, group consolidation, and regulatory compliance. The ideal candidate will have a proven track record in financial... an experienced Lead - Financial Reporting and Control to take ownership of critical financial processes, including monthly financial...
of client projects we work on include regulatory commissioned reviews, such as A 32 ”Reporting Professional” reports, designing...Job Description: Within Kroll's Financial Services Compliance and Regulation practice, our global Regulatory...
and challenging area? As a Market Risk Management ,Vice President, you will support execution of regulatory deliverables, exams... and overall engagement to ensure consistent, accurate and clear responses to regulatory enquiries and examination requirements...
. The opportunity : Consultant-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai CNS - Risk... - Regulatory Compliance : EY Consulting is building a better working world by transforming businesses through the power of people...
. The opportunity : Consultant-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai CNS - Risk... - Regulatory Compliance : EY Consulting is building a better working world by transforming businesses through the power of people...
. The opportunity : Consultant-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai CNS - Risk... - Regulatory Compliance : EY Consulting is building a better working world by transforming businesses through the power of people...
significant new regulatory demands Participate in initiatives to develop effective controls for data, data quality metrics...The primary focus of the Treasury Non Trading Market Risk Reporting team is to prepare complex and comprehensive risk...
The primary focus of the Treasury Non Trading Market Risk Reporting team is to prepare complex and comprehensive risk... Managers, Business Managers and Senior Management with critical data for portfolio monitoring, business reviews and regulatory...
documentation/controls to ensure the integrity of financial, regulatory and management information Support creation of effective..., Regulatory interfacing related to the CSDO Balance Sheet Reconciliation function. Drive timely, complete and accurate...
meets business / regulatory needs as described in the program scope document Ensure risks/issues are proactively managed... Management which includes PTS 2.0 and Citi Risk and Controls. Escalate gaps in aligned Projects and Programs Participate in CPMC...
and Controls would be an added advantage Knowledge of Capital Regulatory Reporting About Us: JPMorganChase, one of the oldest... entities and obtain confirmation from business. Interpretation of the Regulatory rules which forms the basis of reporting...
and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting..., in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Identifies and resolves problems...