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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... 
    Regulatory
    Full time
    Chennai
    23 days ago
  •  ...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... 
    Regulatory
    Permanent employment
    Work at office
    Immediate start

    Barclays

    Chennai
    1 day ago
  •  ...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
    Chennai
    15 days ago
  •  ...* 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... 
    Regulatory
    Full time
    Long term contract
    Work at office
    Work from home
    Flexible hours
    Chennai
    a month ago
  •  ...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
    Chennai
    a month ago
  •  ...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... 
    Regulatory
    Full time
    Long term contract
    Work at office
    Work from home
    Flexible hours

    Standard Chartered Bank

    Chennai
    6 days ago
  •  ...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
    Madurai
    a month ago
  •  ...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... 
    Regulatory
    Contract work
    Work at office
    Local area
    Chennai
    29 days ago
  •  ...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
    Karur
    29 days ago
  •  ...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
    Chennai
    12 days ago
  •  ...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... 
    Regulatory
    Full time
    Long term contract
    Work at office
    Work from home
    Flexible hours
    Chennai
    a month ago
  •  ...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... 
    Regulatory
    Full time
    Long term contract
    Work at office
    Local area
    Work from home
    Flexible hours
    Chennai
    a month ago
  •  ...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... 
    Regulatory
    Shift work
    Coimbatore
    a month ago
  •  ...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
    Chennai
    4 days ago
  •  ...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
    Chennai
    23 days ago
  •  ...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
    Chennai
    a month ago
  •  ...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
    Chennai
    a month ago
  •  ...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... 
    Regulatory
    Local area
    Nagapattinam
    28 days ago
  •  ...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... 
    Regulatory
    Full time
    Chennai
    1 day ago
  •  ..., 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... 
    Regulatory
    Contract work
    Chennai
    2 days ago