Regulatory Reporting Jobs in Mumbai

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Fund Controller Associate

Jpmorganchase

profile Mumbai - India

DescriptionJoin a high-impact oversight team that safeguards the integrity of JPMorganChase Asset Managements UK fund range. This role sits at the intersection of valuation financial reporting and operational governance partnering with senior stakeholders and external providers. Youll help ensure in...

27 days ago
Full Time

Quality Assurance Manager

Acme Services Private Limited

profile Mumbai - India

Job Description: 1. Process Audit & Quality Assurance Conduct periodic audits across all verticals ( Claims Operations Placements Retention Sales finance HR etc.) and periodic reviews with business heads Evaluate compliance with internal SOPs and regulatory requirements Perform transacti...

28 days ago
Full Time

Financial Reporting Tl (mnc Financial Services)

Riverforest Connections Private Limited

profile Mumbai - India

Summary: As part of a small team reporting to the Financial & Regulatory Reporting Team Leader the Associate will be responsible for the preparation of financial statements regulatory reporting and completion of other tasks outlined below. The Associate will be required to follow internal company pr...

30 days ago
Full Time

Analyst Corporate Centers India Lec

Jpmorganchase

profile Mumbai - India

DescriptionThe Legal Entity Control team is responsible for financial oversight of their legal entity and is tasked with ensuring that a strong control environment exists as it relates to all businesses products and operational areas that impact the Legal Entity financials and regulatory reporting o...

30+ days ago
Full Time

Senior Associate Compliance Officer

Tiaa

profile Mumbai - India

Key Responsibilities and DutiesCore Daily Equity Ownership Monitoring Responsibilities:Monitor and analyze enterprise-wide equity positions.Maintain daily reports and applications to monitor reportable positions.Determine holdings database data integrity and interface with IT and data management as...

30+ days ago
Full Time

Business Analyst Regulatory Projects Analyst

Jpmorganchase

profile Mumbai - India

DescriptionFinance Project Team - Business Analyst/AssociateAre you ready to make an impact in a rapidly evolving regulatory environment Join our international team and help shape the future of regulatory reporting at J.P. Morgan. You will have the opportunity to work on high-profile projects collab...

30+ days ago
Full Time

Engineering, It Governance Regulatory And Controls...

Goldman Sachs

profile Mumbai - India

DescriptionWe are looking for a talent with advanced communication analysis project management skills and experience with IT governance and internal controls. The role requires a solid understanding of the regulatory environment for financial institutions in India. If you come with background in reg...

30+ days ago
Full Time

Ba Bpmn (capital Markets)

Capco

profile Mumbai - India

Job Title: Business Analyst- Capital Market/IB DomainAbout UsCapco 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 by Avtar & Seramount. With our p...

30+ days ago
Full Time

Avpam Supply Chain & Trade Finance Operations (cct...

Riverforest Connections Private Limited

profile Mumbai - India

Position Purpose To ensure timely and error free processing of transactions of remittances cash management loans and deposits local bills trade guarantees and regulatory reporting in compliance of the regulatory guidelines and Banks policies. Responsibilities Supplier Onboarding Support Supply Cha...

30+ days ago
Full Time

Data Governance Sme

Version 1

profile Mumbai - India

The RoleWe are looking for a Data Governance Subject Matter Expert (SME) to join our Data Engineering and Data & AI practice supporting enterprise and regulated clientsparticularly within Investment Banking and Financial Services.This is a senior handson role for an individual who has designed and i...

30+ days ago
Full Time

Head Payments Operations

Financial Services

profile Mumbai - India

Key Result Areas (Max 1325 Characters)Supporting Actions (Max 1325 Characters)Payment OperationsThis will include all activities related to transaction processing reconciliation return settlement etc.Will also cover all back to back settlement with platform partners settlement to merchants acquired...

30+ days ago
Full Time

Analyst Client Platform, Analytics, And Reporting

Blackrock

profile Mumbai - India

About this roleAbout this roleBlackRock Private MarketsBlackRocks global private markets business includes the firms investment capabilities across Private Equity Real Estate Infrastructure Private Credit and Multi-Alternatives. BlackRock Private Markets currently manages over $420 billion in total...

30+ days ago
Full Time

Compliance Specialist

Kroll

profile Mumbai - India

DescriptionKroll is currently hiring a Compliance Offer for its operations in GIFT City. This role will work out of GIFT city and will manage our regulatory and compliance requirements.Key Responsibilities:Ensure compliance with IFSCA (Capital Market Intermediaries) Regulations GIFT SEZ / IFSC / RBI...

30+ days ago
Full Time

Business Analyst Capital Market

Capco

profile Mumbai - India

Job Title: Business Analyst- Capital Market/IB DomainAbout UsCapco 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 by Avtar & Seramount. With our p...

30+ days ago
Full Time

Regional Operations Lead

Jll

profile Mumbai - India

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...

30+ days ago
Full Time

Associate Vice President, Remittances Ops (fema)

Hsbc

profile Mumbai - India

Some careers open more doors than others.If youre looking to unlock new job opportunities take a look at the possibilities right on your doorstep here at HSBCIf youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that co...

30+ days ago
Full Time

Vice President Project Management, India Transform...

Hsbc

profile Mumbai - India

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

30+ days ago
Contract

Sap Fico-pra-manager

Global Delivery Services

profile Mumbai - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Service line - Position Title: Consulting - SAP PRA ManagerAt EY were all...

30+ days ago
Full Time

Implementation Senior Analyst Regulatory Solutions

Adtm Adenza Technology De Mexico S De Rl De Cv

profile Mumbai - India

Nasdaq Technology is looking for a passionate IMPLEMENTATION SPECIALIST with focus on delivering CV10 implementations to join Mumbai Nasdaq AxiomSL Technology center in India. If Innovation and effectiveness drive you forward this is the place for you! Nasdaq is continuously revolutionizing markets...

30+ days ago
Full Time

Manager | Compliance, Assessment & Research, Advis...

Deloitte

profile Mumbai - India

Manager Compliance Assessment & Research Advisory Services & Tax Controversy Manageme Job requisition ID : 101127 Location: Delhi Entity: Deloitte Touche Tohmatsu India LLPManager Technology Laws RegulatoryLocation: Mumbai/Bangalore/Delhi Your work profile As a Senior Manager in our Regulat...

30+ days ago
Advisor