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Keywords: Regulatory Reporting Analyst, Location: Mumbai, Maharashtra

Page: 6

Analyst, Specialist, Operations, Shared Services-Reconciliation/Investment, Technology and Operations

methodology, regulatory reporting, and control aspects for seamless functioning of the unit. To identify areas of risk and control... of all accounts in a timely and accurate manner whilst identifying breaks. Ensure defined Regulatory reporting’s are carried out...

Company: DBS Bank
Posted Date: 07 Mar 2025

Analyst

and establish a credit monitoring and regulatory reporting framework. Strategic Responsible for providing broad support... to create local credit policies, workflow and frameworks to ensure they meet regulatory needs including HO requirement...

Posted Date: 28 Feb 2025

Analyst, Information Security GRC

and define our cybersecurity risk appetite framework. Support our security program reporting processes, collecting security..., in accordance with our regulatory and compliance requirements. Ensure quality of our key security processes (vulnerability...

Company: Priceline.com
Posted Date: 12 Feb 2025

Analyst, Credit Ratings

. Accurate and timely retrieval, analysis, research and reporting of pool level and/or property level performance, including... to determine and measure exposure within the securitized pools. Monitoring, analysis, and reporting on Structured Finance...

Company: Morningstar
Posted Date: 29 Jan 2025

Information Security Risk Specialist , AVP

Complementary Health screening for 35 yrs. and above Your key responsibilities Provide data and analytics reporting to support.... Where required support the implementation of automated data and analytics reporting process. Support the team delivery of Non-Financial Risk...

Company: Deutsche Bank
Posted Date: 27 Apr 2025

IT Risk & Control, AVP

and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing impact..., probability and defined risk tolerance and presents findings and proposals for risk mitigation measures. The Divisional Regulatory...

Company: Deutsche Bank
Posted Date: 27 Apr 2025

Information Security Risk Specialist , AVP

Complementary Health screening for 35 yrs. and above Your key responsibilities Provide data and analytics reporting to support.... Where required support the implementation of automated data and analytics reporting process. Support the team delivery of Non-Financial Risk...

Company: Deutsche Bank
Posted Date: 27 Apr 2025

Manager

& Regulatory reporting. Over the years, the scope of Global Finance has been expanded to include operations for other enterprise... Production Services function ensures all financial accounting & regulatory reporting systems and applications are operating...

Posted Date: 25 Apr 2025

Custody Operations - Officer

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders..., managing and reporting control issues with transparency. Qualifications: 0-2 years of relevant experience Fundamental...

Company: Citigroup
Posted Date: 25 Apr 2025

Associate-Portfolio Analytics & Monitoring

credit analysis through BCA renewals, quarterly performance reporting, waiver and amendment requests and documentation..., recognition of early warning signals on the asset/loan, industry, client/sponsor Group, etc Monitoring, review and reporting...

Posted Date: 24 Apr 2025

Corporate Risk Management Audit Associate

from planning to reporting Partner with colleagues and stakeholders to evaluate, test and report on the design and operating... and innovation Remain up-to-date with evolving industry and regulatory developments impacting Risk Management Find ways to drive...

Company: JPMorgan Chase
Posted Date: 24 Apr 2025

Manager - US Financial Institutions

of presentations for Management reporting, Credit Committee meetings etc. Audit management Internal, External including regulatory.../ FRM Experience: FI credit analyst working in a Global Capability Centre (GCC) / Centre of Excellence (CoE) set up...

Company: MUFG
Posted Date: 23 Apr 2025

VP - COO - Transformation Office - QA Officer - C13

The Program Management Governance Business Unit Lead Analyst is a strategic professional who stays abreast... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

Company: Citigroup
Posted Date: 22 Apr 2025

Associate/Senior Associate - FSCAT - Mumbai

Portfolio Accounting (MSPA). MSPA is the accounting / reporting system of MSFS. The analyst will also interact with the Account...: - · Provide Accounting solutions to Hedge Funds for independent valuation, investor transparency and regulatory compliance...

Company: Morgan Stanley
Posted Date: 22 Apr 2025

Capital & Lquidity Mgmt Anlyst, AS

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Capital & Liquidity Mgmt. Analyst... efficiency by optimizing the capital demand framework Own funds Composition Basel IV reporting Economic Capital Steering...

Company: Deutsche Bank
Posted Date: 19 Apr 2025

Assistant Vice President - Risk Assurance & Testing - Hybrid

oversight on key BCBS 239 regulatory and management reports. The Risk Assurance & Testing Senior Analyst will experience... regulatory rule conformance against regulatory requirements (such as BCBS 239, US Regulatory Reporting, European Regulatory...

Company: Citigroup
Posted Date: 18 Apr 2025

Administrator- Client Service Desk

Role: Position Title: Client Service Desk Corporate Title: Administrator Reporting to: Supervisor Location: Bangalore..., including front office, compliance and operational groups across the organization. As part of the team, an Analyst...

Company: MUFG
Posted Date: 17 Apr 2025

Assistant Manager

team. Job Description* Quality Analyst to develop/enhance QA program, ensure sufficient procedures, data dictionaries... is needed. Our portfolio includes the following: Risk Management Regulatory Compliance Process Controls Optimizations Employee Lifecycle...

Posted Date: 17 Apr 2025

BA - Capital Markets

areas - Trade Life cycle, SDLC, Trade Processing, Regulatory Reporting, Collateral Management, Derivatives Operations...Job Title: Business Analyst - Capital Market/IB Domain About Us “Capco, a Wipro company, is a global technology...

Posted Date: 13 Apr 2025

Consulting Technical Manager

and technical consultants Prior work experience in large banks in Regulatory reporting or compliance department Excellent English... of time and budget. A Business Analyst (MBA preferred) having 15+ years of experience in Banking and Finance domain...

Company: Oracle
Posted Date: 13 Apr 2025