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regulatory reporting jobs
Jobs 361 - 380 of 41030
  • CCB KYC Maker CITI Mumbai, Maharashtra Oct 20, 2024

    b\'The KYC Operations Analyst 1 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting…

  • Control Management Associate JPMorgan Chase Bangalore, Karnataka Oct 20, 2024

    \ Job Description:Operational Control Manager Client Onboarding & DocumentationJob Description:As a CO&D control manager, you will be responsible for managing the controls…

  • The Role:This is an exciting opportunity to join ION as a Principal Technical Consultant. As a Principal Consultant, you will be responsible…

  • Trading Services Associate I JPMorgan Chase & Goregaon East, Mumbai, Maharashtra Oct 20, 2024

    b\'JOB DESCRIPTION \\xef\\xbb\\xbfAs a Trading Services Associate, you\\\'ll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks,…

  • Trade Support Middle Office Associate JPMorgan Chase Mumbai, Maharashtra Oct 20, 2024

    \ Job Description:You are a strategic thinker passionate about driving solutions in Finance. You have found the right team.As a Trading Support…

  • Manager Bank of America Mumbai, Maharashtra Oct 20, 2024

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power…

  • Fund Accounting Emkay Mumbai, Maharashtra Oct 20, 2024

    b\' Department Operations PMS Job posted on Apr 22, 2024 Employee Type Full Time Experience range (Years) 0 1 year Job Responsibilities______________________________________________________________________________________…

  • Trade Lifecycle Reconciliations JPMorgan Chase & Vihar Road, Mumbai, Maharashtra Oct 20, 2024

    b\'JOB DESCRIPTION \\xef\\xbb\\xbfAs a Trading Services Associate, you\\\'ll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks,…

  • About the roleAs the Product Expert Serialization, you will be accountable for managing the product backlog, defining features, and prioritizing by Business…

  • Senior Lead Analyst Managed Service Operations (CDO/CLO, Loan syndication) FIS Aundh, Maharashtra - Pune, Maharashtra Oct 20, 2024

    Position Type : Full timeType Of Hire : Experienced (relevant combo of work and education)Education Desired : Bachelor of Commerce/BusinessTravel Percentage :…

  • \ \ About Zenwork:Zenwork Inc., the parent company of Tax1099 and backed by Spectrum Equity, is a leader in digital tax compliance…

  • Working with Us Challenging. Meaningful. Life changing. Those arent words that are usually associated with a job. But working at Bristol Myers…

  • Senior Operations Manager Bank of America Mumbai, Maharashtra Oct 19, 2024

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power…

  • Manager Bank of America Mumbai, Maharashtra Oct 19, 2024

    Job Description:About us*At Bank of America, we are guided by a common purpose to help make financial lives better through the power…

  • Job Description:Job Title AnalystLocation MumbaiRole DescriptionThis specialized position involves daily deal processing, confirmation, exchange settlements, and regulatory reporting for the operations team…

  • KYC Operations Senior Manager C13 PUNE Citigroup Pune, Maharashtra Oct 19, 2024

    The KYC Operations Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or…

  • Senior Executive EXL Service Noida, Uttar Pradesh Oct 19, 2024

    Job Description:Job DescriptionPosition Title, Responsibility LevelSenior ExecutiveFunctionStatutory Reporting AetnaReports toManagerPermanent/ TemporaryPermanentSpan of ControlI CLocationNoida C15Basic Function * Process entails preparation of Orange…

  • \ Job Description:Department Regulatory Reporting Location Mumbai Number of Positions 1 Reporting Relationship Team Leader Regulatory Reporting Position Grade M3 / M4Job…

  • GCO Role 1 5yrs Rangam Infotech Mumbai, Maharashtra Oct 19, 2024

    Job DescriptionOperations Risk and Regulatory Control (ORRC)Level: TempLocation: India, MumbaiShift Timings: 11:30am to 8:30pm (Candidate should be flexible)ORG OverviewOperations Risk Group (ORG)…

  • \ Position Purpose To manage, monitor and ensure smooth and effective functioning of the Cash Management products such as RTGS, NEFT, CTS,…