Manager, Regulatory Reporting

Manager - Finance (Regulatory Reporting) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** 1) Review / prepare of Hong Leong Bank Group's regulatory reporting i.e Weekly /Monthly /Quarterly /Year end reporting, ensure compliance with BNM's reporting requirement - Ensure timeliness, accuracy and...

**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...

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...

-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...

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)...

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,...

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...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: - Manage CCRIS Month End submission to ensure all the data meets the requirement by Bank Negara Malaysia (BNM) - Prepare Financial Institutions Statistical System (FISS) vs CCRIS Divergence report, JFA Report and Statistical Reporting Enforcement Framework...

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...

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...

**About the Role**: **Grade Level (for internal use)**: 10 S&P Global Market Intelligence **The Role**: Regulatory Reporting Business Analyst **The Team**: We develop the leading SaaS solution for regulatory reporting in the global market. Our 500+ clients include top banks, investment firms, and financial institutions. Our dashboard is considered the...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

**Role**:Analysis & Reporting **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: ERP Mandarin Analytical Skills OEM Oracle Enterprise Manager Presentation Skills SAP ERP ERP Accounting System - Designation: Assistant...

Manager, Regulatory Audit **If you are looking to excel and make a difference, take a closer look at us...** **Functional Responsibilities** - Assist the Head, Regulatory Audit to prepare the Audit Plan and ensure completion of audit assignments per the approved Audit Plan. - Provide business value add recommendations by auditing business activities for...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. - Implement or monitor key control processes in relation to customer funds protection as required by regulations in various APAC regions. - Analyze customer funds’ data and prepare regulatory...

Manager, Compliance (Regulatory Development & Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** The Manager, Compliance (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This position will report to...

**Position Title** - Assistant Manager, Management Reporting **Reports To** - Manager, Finance - Management Reporting **Role Purpose** - Preparation of subsidiaries statutory & regulatory reports in a timely and accurate manner in accordance with statutory requirement on a monthly, quarterly and annual basis or as otherwise required. Responsible for...

**About our client**: Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world. **Responsibilities**: - Implement or monitor key control processes in relation to customer funds protection as required by regulations in various APAC regions. - Analyze customer funds’ data and prepare regulatory returns related...

**Reports To** - Manager, Finance - Management Reporting **Role Purpose** - Preparation of subsidiaries statutory & regulatory reports in a timely and accurate manner in accordance with statutory requirement on a monthly, quarterly and annual basis or as otherwise required. Responsible for overseeing the preparation and submission of various MAG’s...

If you are looking to excel and make a difference, take a closer look at us Functional Responsibilities - Assist the Head, Regulatory Audit to prepare the Audit Plan and ensure completion of audit assignments per the approved Audit Plan. - Provide business value add recommendations by auditing business activities for risk reward optimisation, cost...