SO, Regulatory Reporting Officer, Retail Reconciliation Investigation Centre

**Manage the entire RTR end-to-end process** - Provide inputs and approval for all judgmental journal entries - Prepare financial / statutory reporting - Monitor monthly/quarterly/annual closing process - Initiate Intercompany documentation - Perform balance review and analysis and ensure all reconciliations are done on timely basis and all resolve all...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

Job summaryJob Description: The Statutory Reporting Senior Analyst supports the Group's compliance with external regulatory requirements (e.g. financial reporting, direct tax compliance), including but not limited to:the timely and accurate preparation of audit and tax related packs and analysis for Group entities;preparation of statutory accounts (including...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

If you are looking to excel and make a difference, take a closer look at us - Job Responsibilities- Facilitate projects and enhancements initiated by Management or Bank Negara Malaysia (BNM), and ensure that they are running in compliance with the Bank's standard project governance (i.e raising CER for capital expenditure, generating a tender waiver,...

Job Description As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations of autonomous and remote-controlled vessels. This position requires close collaboration with the global USV Regulatory Compliance Officer and active engagement with local/regional Maritime...

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

Perform monthly bank reconciliations, to investigate and resolve any reconciliation differences. - Ensure petty cash transaction are properly recorded and monitored. - Arrange annual auditing of accounting records and leasing with external auditor on call auditing issues. - Maintaining bank account to ensure compliance with local standards, tax, and...

TradeQuo offers a dynamic environment for global teamwork, outstanding leadership, continuous learning, and development. Our multinational team collaborates seamlessly to deliver the best possible trading experience to our clients, regardless of time zones. As an emerging market leader, we're poised for a year of new product launches and sustained growth....

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

**Role Purpose** Handle day to day accounting function and monthly closing activities, which includes, but not limited to, general ledger accountability, financial reporting, as well as financial information analysis and other ad hoc projects assigned. **Main Accountabilities** - Manage day to day accounting operations, i.e. ensure accurate and timely...

Job Description: The ARC Senior Analyst delivering finance group reporting services to the entities assigned and support the delivery of timely and accurate statutory accounts and tax analyses while ensuring adherence to policies and procedures in the drive for exceptional customer service, operational excellence and compliance. Key accountabilitiesSupport...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Preparing report related to Community Banking ,BNM, GMC, GCFO, Islamic MANCO, GRBC and GALCO. - Analysis and prepare monthly reporting and budget reporting for Branch PNL and Sales Centre PNL. -...

Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...

Job summary **Entity**: Finance **Job Family Group**: Finance Group **The Role**: The Statutory Reporting Analyst supports the Group’s compliance with external regulatory requirements (e.g. financial reporting, direct tax compliance), including but not limited to: - the timely and accurate preparation of tax and audit related packs and analysis for...

**Job**: Operations **Primary Location**: Asia-Malaysia-Kuala Lumpur **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 15/May/2024, 2:09:53 AM **Unposting Date**: Ongoing **Role Responsibilities** **Job Summary** Exception Management Control Lead is responsible to ensure robust Data & Control delivery across Middle Office...

**Job Requirement / Responsibilities** **The Must Haves**: - Passionate about solving problems - possesses a relentless need for investigation and data exploration. Use your problem-solving skills to foresee obstacles and proposed changes to the operation process. - At least 2 to 3 years of experience in Reconciliation for Payments/Cards Operation, journey...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

Job Purpose: The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine audits, identify underlying control weaknesses, and orchestrate risk-based audits within the Investigator (Special Projects Team). The role encompasses investigating defalcation-related cases, providing comprehensive...

Job SummaryPerform closing, reconciliation and prepare management and regulatory reports, ensuring full compliance with accounting standards and other relevant policies and guidelines. Study reporting requirements in accordance with current and new accounting standards (e.g., IFRS 17 Insurance Contracts) and assist in developing and updating the necessary...