Executive, Regulatory Reporting

**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...

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...

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...

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,...

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...

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...

-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...

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...

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 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...

**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...

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...

**Summary** - Maintain product regulatory compliance of Valiram products to related regulations of the products sold in all respective markets. **Job Goals and Objectives** - All regulatory affairs documents are reviewed and provided/submitted to respective government bodies in a timely manner from the principal. - Ensures products are registered/compliant...

**Location**:Kuala Lumpur, MY, MY**Job Summary** Supervise the execution of company quality assurance (QA), safety, health & environmental (SHE) and registration (REG) policies and standards, guarantee the regulatory compliance to local and international laws and regulations **General Responsibilities** - Support superior in managing day-to-day operating...

**Requisition ID** 50492 **Position Type** FT Permanent **Recruiter **#LI-CST1 **Posting Type** LI **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of...

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...

**Requisition ID** 50276 **Position Type** FT Permanent **Recruiter **#LI-CST1 **Posting Type** LI **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of...

The Regulatory Affairs Executive is responsible for ensuring that our products meet all legislative requirements. Key duties of the job include studying scientific and legal documents, gathering, evaluating, organising, managing and collating information in a variety of formats. **What You Will Achieve** - **Ensures Compliance**:Ensures all products meet...

We are currently seeking a Finance Executive (Reporting) to join DHL eCommerce Malaysia! Essential **Responsibilities**: - Conducts country level reports in accordance with legal, regulatory and accounting / tax standards as well as accounting/controlling guidelines and requirements - Co-directs supplemental reports in accordance with legal and Group...