Regulatory Report/ Reference data
- Category: Data Entry Jobs
- Location: Mumbai, Maharashtra
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 22K to 30K
- Published on: 2025/09/27
Hello
Greetings from teamware Solution...!!
We are hiring for the role of "Regulatory reporting"
Location: Mumbai
Experience: 3-5 Years
Notice Period: Serving (30 days) or Immediate
Skills: Regulatory reporting (control testing), Liquidity
Responsibilities
=> Contribute to review the US Regulatory Reporting filings basis the Regulatory requirements, especially the manual adjustments.
=> Experience on US Regulatory Reports control testing such as FRY+C, Y15, FFIEC 002, TIC Reports, Liquidity reports, etc.
=> Identify and document risks and controls in place or to be implemented by CIB North America functions (i.e., Middle Office, Back Office, Accounting, and functions)
=> Evaluate the compliance of CIB accounting control environment with US regulatory requirements.
=> knowledge of latest regulatory reporting requirements/developments.
Apply: malyala.t@twsol.com
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