Statutory Compliance Analyst

Are you an experienced Finance Analyst looking for a new opportunity?Do you enjoy working with financial data?Join our teamOur Finance Team provides support and insight for the business through planning, analyzing and reporting. We use extensive data to aid important decision making that impacts our global organisation and to identify areas for improvement....

Job RequirementsAre you an experienced Finance Analyst looking for a new opportunity?Do you enjoy working with financial data?Join our teamOur Finance Team provides support and insight for the business through planning, analyzing and reporting. We use extensive data to aid important decision making that impacts our global organisation and to identify areas...

Finance Team Overview:Our Finance Team provides support and insight for the business through planning, analyzing and reporting. We use extensive data to aid important decision making that impacts our global organisation and to identify areas for improvement. Our team innovates through digitization to constantly improve the value we provide.About the Job:As a...

Do you enjoy working with financial data?Would you like the opportunity to develop your career with a global energy company?Be part of a team that keeps movingOur Global Finance Controllership Team provides support for driving reporting & statutory central compliance, financial and operational internal controls, process simplification, and operational...

About the Role:Bizlist is seeking a highly skilled Statutory Accounting Professional to join our finance team. In this role, you will be responsible for preparing statutory accounts in compliance with relevant accounting standards (e.g., local GAAP or IFRS) and regulatory requirements for a portfolio of entities.The ideal candidate will have a strong...

About the RoleThis opportunity is perfect for an experienced Actuary who wants to take their career to the next level. As the Statutory Reporting Head at Zurich 56 Company Ltd, you will lead a team in managing the statutory reserving process for the Business Unit.Main ResponsibilitiesLead Team for Statutory ReservingDevelop efficient and effective processes...

About the RoleWe are seeking a highly skilled Senior Statutory Accounting Leader to join our team at NXP Semiconductors. As a key member of our Finance organization, you will play a critical role in ensuring the accuracy and completeness of statutory financial reporting for our global operations.Key ResponsibilitiesPartner with the Director of Global...

Kuala Lumpur, Malaysia | Posted on 12/19/2024Country MalaysiaJob DescriptionLaunch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team and ensure regulatory adherenceAre you meticulous and passionate about ensuring that businesses operate within the legal and...

Job Description: Product Safety (Associate Analyst)Responsible for ensuring compliance with established policies, guidelines, and procedures in trade control, chemical regulations, and product stewardship services.Interface with various stakeholders to implement compliance policies and BASF minimum requirements.Analyze and evaluate product regulatory data...

Financial Data Analyst Job DescriptionWe are looking for a skilled Financial Data Analyst to join our team. As a Statutory Analyst, you will be responsible for delivering accurate actual financial reporting and analysis, utilizing your expertise in Enterprise Standards, SOP, and Process Maps to ensure globally comparative financial process/accounting...

Job DescriptionThe Treasury (Associate Analyst) - Mandarin Speaker role involves daily operation activities, reviewing and approving tasks, supporting internal, regional, and global projects, and ensuring compliance with BASF requirements and local legal and statutory requirements.Key responsibilities include monitoring processes, providing technical...

OverviewFNZ (UK) Ltd. is a leading provider of wealth management solutions.We aim to open up wealth so that everyone can invest in their future on their terms.Our Commitment:We provide a global, end-to-end wealth management platform integrating modern technology with business and investment operations.Job Description:The Tax Reconciliation Analyst role...

Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...

Associate Analyst/ Analyst, Treasury ComplianceROLE PURPOSEMonitor, assess and report on investment and regulatory compliance within treasury operations.Review of Know Your Counterparty (KYC) request from counterparties.Review existing policies and introduce new policies to ensure adequate policies and practices are observed.PRINCIPAL ACCOUNTABILITIESMonitor...

About the RoleThis is an exciting opportunity to join our Life Actuarial division as a Statutory Lead Actuary. As an experienced Actuary, you will play a critical role in ensuring the financial stability and growth of Zurich Australian Insurance Ltd.Main Responsibilities:Financial Insights:Develop and maintain relationships with key stakeholders, including...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

Business Analyst for Basel II ComplianceCIMB BANK BERHAD is seeking a skilled Business Analyst to join our team. The successful candidate will be responsible for analyzing and implementing business processes to ensure compliance with Basel II regulations.Key Responsibilities:Analyze and implement business processes to ensure compliance with Basel II...

Business Compliance Analyst Job DescriptionThe primary responsibility of this role is to provide compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, post-suspicious transaction reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...