Executive, Regulatory Reporting

Bank of America aims to be a great place to work by fostering diversity and inclusion. We believe in hiring individuals from diverse backgrounds and investing in their development through competitive benefits.Our flexible work arrangements depend on the role, allowing us to balance work-life harmony.As a leader at Bank of America, you will have opportunities...

**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting team As a Regulatory Reporting Associate in Operation team, you will be supporting Kuala Lumpur back-office operation in related to control and...

Executive, Regulatory Reporting (CCRIS) **If you are looking to excel and make a difference, take a closer look at us...** **Responsibilities**: - Coordinate, track and monitoring CCRIS Reporting of Month End submission and Ad-hoc business request submission and ensure all the data meets the requirement and submission deadline by Bank Negara Malaysia...

Vice President, Regulatory Reporting **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. **Position...

Executive, Regulatory Reporting (Governance) **If you are looking to excel and make a difference, take a closer look at us...** **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...

Job Description: - Assist the team in preparation of financial and regulatory reports to Group and to BNM and other regulatory authorities - Ensure compliance with accounting policies and regulatory guidelines - Liaise with external auditors and regulators on clarifications and provide additional information as and when required - Participate in strategic...

If you are looking to excel and make a difference, take a closer look at us - Assist in Data Quality Management i.e. Data Analysis, Data Cleansing & Data Quality Monitoring involved Improvement and Monitoring activities, identifying and documenting data sources, improve processes and minimize errors in Regulatory reporting. - Assist in facilitating...

Regulatory Reporting PositionCiti's Regulatory Reporting Professional is responsible for ensuring the company's compliance with Anti-Money Laundering (AML) regulations. Key responsibilities include conducting client profile reviews, reviewing documentation, updating KYC forms, following up with clients and performing various KYC tasks. This role involves...

If you are looking to excel and make a difference, take a closer look at us This position is based in Group Technology & Operations and to work in a team to support the Regulatory Reporting team on CCRIS function, to perform: CCRIS Month end submission - Pre submission checking for RBS SDIS 1-4 to ensure all the data meet the requirement by BNM in CCRIS...

The Anti Money Laundering Compliance Risk Management (ACRM) Regulatory Reporting Officer is a professional level role responsible for management of the core AML reporting encompassing the administration of reportable AML matters in respective business risk governance forums, to lead and independently manage all AML related Local Regulatory Reporting...

**The Role and Responsibilities **Reporting manager roles are responsible for review relevant regulatory reporting to regulator. - Formulate and effective implementation of new regulatory reporting changes across multiple line of business/products. - Supervise internal or external regulatory reporting including identify reporting requirements, source for...

Key ResponsibilitiesCreate financial statements for IFRS17 and local reporting basis; and insurance statistic for local regulator through Workiva as the primary tool for producing financial reports for Asia countries.Coordinate with Asia country team to update narrative and comment for the financial reports and ensure compliance with regulatory...

Job DescriptionThe successful candidate will play a key role in ensuring the accuracy and timely submission of periodic regulatory reports to regulators, including Ringgit Operations Monitoring System (ROMS), STATsmart reports, and External Sector Statistics (ESS) reports.Responsibilities include understanding treasury product requirements, adjusting net...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities - Manage monthly CCRIS submission data & SREF report and ensure the verification of the month end data are performed prior to submission to BNM - Check and review the monthly CCRIS Justification for Amendment (JFA) report and ensure the rejection data are...

The Financial, Regulatory and Risk Reporting Specialist ensures timely and accurate financial, regulatory and risk reporting to senior management, regulators, auditors and other relevant stakeholders, in line with regulatory and statutory requirements. They work closely with the Financial, Regulatory and Risk Reporting Managers to provide insight and...

Job Description: - Assist in the preparation and consolidation of regulatory and management reporting on a period basis - Engagement with the respective stakeholders for data sanity checks and confirmation of information for data preparation to ensure information is accurate - Participate in any report automation projects to continuously streamline the...

Manager, Regulatory Reporting (CCRIS) **If you are looking to excel and make a difference, take a closer look at us...** **Responsibilities**: - Manage monthly CCRIS submission data & SREF report and ensure the verification of the month end data are performed prior to submission to BNM - Check and review the monthly CCRIS Justification for Amendment (JFA)...

About the RoleThe Senior Business Analyst – Risk Weighted Assets (RWA) & Regulatory Reporting Change will be responsible for driving the overall RWA & Regulatory Reporting Change Book of Work across all risk types (NCCR, CCR, Op Risk, Leverage Ratio etc.) for Basel RWA & Capital Calculations and Reporting.

Job DescriptionThe primary focus of this role is to ensure the accuracy and timely submission of periodic regulatory reports related to treasury products. This includes monitoring Ringgit Operations Monitoring System (ROMS) reports, STATsmart reports, and External Sector Statistics (ESS) reports.Key Responsibilities:Regulatory Reporting: Ensure accurate and...