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- ...Job title: Regulatory Reporting Officer - Compliance & Processes Grade: VP Location: Mumbai Goal KPI Regulatory Compliance & Audit: Ensure timely query resolution and submission of RBI and SEBI enquiries, external concurrent audits, operational risk team RCSA...Regulatory
- ...Rate and Structured products Performs month end close activities- SAP journals, reconciliations, balance sheet substantiations and reporting Performs QA function for processes within their teams remit and regularly assesses the effectiveness of the checks Engages...RegulatoryFull time
- ...Key Deliverables: Oversee and execute financial reporting in compliance with SOX Identify, evaluate, and mitigate financial reporting... ...testing and audit readiness reviews Maintain awareness of regulatory changes and update internal processes Coordinate with...Regulatory
- ...of detailed records and files to document financial transactions. Ensure regulatory compliance including, but not limited to GST, TDS, filing and Income Tax. Preparation of financial reports as per I GAAP and US GAAP. Participate in monthly, Quarterly, and annual closing...Regulatory
- ...Purpose of Role : Responsible for the day-to-day activities of reporting, reconciliations and exception monitoring Knowledge of assigned product/functional area and thorough understanding of the entire operations function Manage system and IT implementation for functional...Regulatory
- ...The Regulatory Reporting Analyst will be responsible for preparing and submitting regulatory reports, ensuring compliance with RBI guidelines, and supporting automation initiatives. The role involves working with internal teams, handling audits, and responding to RBI requirements...Regulatory
- ...opportunity : Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced Manufacturing, Mobility &... ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce...Regulatory
- ...Services Job Description ______________________________________________________________________________ Job Function: Regulatory Reporting team Department: Morgan Stanley Fund Services Designation: Associate / Senior Associate Description Morgan Stanley...RegulatoryFull timeShift work
- ...appetite and culture. As part of the Enterprise Risk Analytics & Reporting team, you will be responsible for coordinating the delivery of... ...improvements. Facilitate (change) initiatives such as regulatory consultations, e.g. ECB Benchmarking initiatives as well as internal...RegulatoryFlexible hours
- ...making. Coordinate production and delivery of monthly key risk reports, including delivery / write-up of thematic key risk development... ...improvements. Facilitate (change) initiatives such as regulatory consultations, e.g. ECB Benchmarking initiatives as well as internal...Regulatory
- ...level revenue attribution, financial accounting and financial disclosures. It ensures, on a daily basis, the accurate and timely reporting of Profit and Loss (PnL) for each business unit and ensures that the drivers behind the risk positions and PnL are fully understood...RegulatoryOverseas
- ...business level revenue attribution, financial accounting and financial disclosures. It ensures, on a daily basis, the accurate and timely reporting of Profit and Loss (PnL) for each business unit and ensures that the drivers behind the risk positions and PnL are fully understood...RegulatoryFlexible hours
- ...documents including protocol, informed consent document, clinical study report, investigator's brochure, clinical summary of pharmacology,... .../safety documents necessary for national and international regulatory submissions to the US, European and other regulatory agencies preferred...Regulatory
- ...(GTR) is DTCC s cross-asset strategic solution for repository reporting - Credit, Equities, Rates, FX and Commodities The GTR will be... ...firm s to report their global population and allow DTCC to meet regulatory requirements Required to report all trades not confirmed through...Regulatory
- ...As a Capital Reporting Analyst in our Finance team, you will spend each day defining, refining and delivering set goals for our firm Build your career in Regulatory space by being a part of the Capital Reporting Regulatory group, a service-orientated business comprised of...Regulatory
- ...Support tax structuring, diligence, compliance, and advisory Work on transactions and portfolio-level structuring Skills & Experience: ~4–5 years in PE/VC and transaction tax ~ Chartered Accountant (CA) ~ Strong knowledge of fund tax and regulatory matters...Regulatory
- ...Description We are seeking a knowledgeable and detail-oriented Drug Regulatory Affairs professional to join our team in India. The ideal... ...submissions (ANDAs, amendments, supplements including labeling, annual reports) to support commercial business and to be-in compliance to FDA...Regulatory
- ...overseeing corporate governance practices. Key Responsibilities: Regulatory Compliance & Documentation: Monitor and ensure compliance... ...systems with relevant compliance details for quarterly reporting. Upload financial records on NSE and coordinate with the Trade...Regulatory
- ...We are seeking an experienced RBI Compliance Specialist to ensure adherence to regulatory requirements, inspections, and reporting within the banking and financial services sector . The ideal candidate will be responsible for managing RBI compliance, regulatory audits...Regulatory
- ...clients, employees, or customers in accordance with company and regulatory standards. Perform eligibility checks using internal systems... ...discrepancies. Maintain detailed records and prepare verification reports. Background Verification: Conduct background screening...Regulatory