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- ...Role Overview: Lead the end-to-end production of capital and RWA reports, embed robust controls and continuously strengthen our Basel/... ...and submit all prudential returns (capital, leverage, RWA) within regulatory deadlines. Risk & Control: Identify reporting gaps, design...RegulatoryFull time
- ...Join us as a Regulatory Capital Reporting – Analyst role, where to gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance. At Barclays, we...RegulatoryPermanent employmentWork at officeImmediate start
- ...controls Desirable Experience of compliance with UK charity regulatory requirements Experience of compliance with UK government... ...Working with Shared Services providers Knowledge of financial reporting and compliance in the UK charity and/or public sector, particularly...Regulatory
- ...* Planning and getting work done through resources (though not reporting directly) effectively to meet management information commitments... ..., and escalating as and when required key issues in the regulatory reporting process leading to material errors in regulatory returns...RegulatoryFull timeLong term contractWork at officeWork from homeFlexible hours
- ...processing and dispatch Maintain vendor/supplier relationships Ensure documentation and regulatory compliance Drive process improvements and operational efficiency Generate reports on key operational metrics Required Skills & Qualifications: ~ Bachelor's in...Regulatory
- ...delivered, including necessary controls are fit for purpose and meet regulatory requirements and ensure the Bank’s risk governance disciplines... ...and controls in accordance with model risk governance and risk reporting responsibilities. Regulatory Analysis and Updates...RegulatoryFull timeLong term contractWork at officeWork from homeFlexible hours
- ...inventory flow Support and train franchisees and store managers Ensure quality, hygiene, and regulatory compliance Track key metrics (sales, stock, delivery timelines) and report to management Collaborate with IT, procurement, HR, and finance teams Requirements:...Regulatory
- ...Counsel Department: Legal / Compliance / Secretarial / Contracts Reports To: Legal Manager / Company Secretary / General Counsel /... ...comprehensive legal support, ensuring adherence to statutory and regulatory requirements, managing legal documentation, and assisting in...RegulatoryContract workWork at officeLocal area
- ...bank policy. Ensure adherence to co-lending agreements and regulatory guidelines (RBI Co-lending model). Coordinate with partner institutions... ...performance, early warning signals, and ensure timely reporting/MIS. Support periodic audits, due diligence, and partner...Regulatory
- ...ensure data compliance in accordance with company policies and regulatory requirements. Collaborate with multiple stakeholders to identify... ...business needs and compliance requirements. Provide regular reports on data volumes, storage consumption, and system performance,...Regulatory
- ...Job Summary Strategy ~ Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and provider greater insights across all Liquidity metrics submitted to the stakeholders. Work across Group, Country, Business and...RegulatoryFull timeLong term contractWork at officeWork from homeFlexible hours
- ...development and execution of country specific strategic goals regarding Capital / Liquidity & IRRBB / other Country Financial Regulatory Reporting (FRR). Identifying and implementing best practices to enhance reporting efficiency and accuracy. Business Understanding...RegulatoryFull timeLong term contractWork at officeLocal areaWork from homeFlexible hours
- ...issues. • Ensure ongoing compliance with quality and industry regulatory requirements. Requirements • Minimum 1+ Years of... ...slips through the cracks when it comes to quality control and reporting. • Excellent communication skills, both written and verbal...RegulatoryShift work
- ...vulnerability-related incidents and issues. Ensure compliance with regulatory requirements and industry standards. Provide training and... ...staff on vulnerability management best practices. Prepare reports and documentation on current security strategies and risks for...Regulatory
- ...major projects affecting the Category (e.g. implementation of new regulatory standard, transformational projects e.g. Shocks Localization... ..., resolve problems / issues and manage baseline changes reporting & escalating to decision makers and stakeholders • Secure and...Regulatory
- ...Job Location: Chennai - OMR Perungudi Division: Legal Reports to: Head Legal Detailed Description: ~ Statutory Compliance... ...and returns with the Registrar of Companies (ROC) and other regulatory authorities within stipulated timelines. Keep abreast of changes...Regulatory
- ...customer transactions. ~ Maintain compliance with internal and regulatory policies, including KYC/AML. ~ Coordinate with internal teams... ...operational risk is minimized. ~ Support in preparing operational reports and MIS for senior management. ~ Supervise administrative...Regulatory
- ...profitability, and ensuring compliance with all company policies and regulatory requirements. The ideal candidate will be a strong leader with... .... Champion a customer-centric culture within the branch. Reporting & Analysis: Monitor key performance indicators (KPIs) and...RegulatoryLocal area
- ...Role : Regulatory Compliance Associate Manager Location : Chennai Qualification :CS Experience : 10 to 12 Years Job Description... ...management) and Obtaining, analyzing and evaluating documentation, reports, data, flowchart etc. • Identify process gaps and establishing...RegulatoryFull time
- ..., terms, and pricing with clients to secure profitable deals. Review and finalize agreements to ensure legal and regulatory compliance. Sales Reporting and Analysis: Track and report on key sales metrics, pipeline status, and business development activities. Provide...RegulatoryContract work