HSBC_ Regulatory Reporting Managers

Job Title: Management Consultant (Finance and Regulatory Reporting) Key Responsibilities: Client Engagement: Engage with clients to understand their business objectives, challenges, and regulatory requirements related to financial accounting and reporting. Build strong relationships with client stakeholders, including finance, regulatory, and IT teams, to...

Responsibilities Responsible for the HKMA regulatory reporting process, and to ensure the compilation of banking returns and surveys are in compliance with the completion instructions and relevant guidelines as set out by the HKMA To ensure proper control checking and review procedures are in place so as to minimize errors in reporting To assist in the...

  Bluemont Consulting has formed a strategic partnership with a renowned international corporate bank and is currently seeking a manager to oversee financial accounting and regulatory reporting. This position will report to a team head and collaborate with three colleagues. The primary responsibilities will involve preparing and reviewing financial and...

Our client is an esteemed corporate bank with strong presence in Asia, looking for a Manager to join the regulatory reporting team. Job responsibilities: Prepare, review and submit HKMA returns, surveys and financial disclosures Improve data quality and existing controls to ensure returns and surveys Streamline return preparation process from data...

Take part in the team Agile / SCRUM development process, actively participate to SCRUM ceremonies Play a key role in monitoring and interpreting Regulatory changes in the financial sector (Banking, Insurance, etc.) Perform detailed analysis of regulations to extract business requirements to be part of our software solution and write functional and business...

Responsibilities Write and/or review BA documentation (e.g. function spec, user guide) Communication between different stakeholders. Coordinate the contributions from the various parties to ensure the planning is followed. Contribute to the efficiency of the delivered solution To perform data analysis, data modelling & process automation Document...

Job Summary Responsibilities Write and/or review BA documentation (e.g. function spec, user guide)  Communication between different stakeholders. Coordinate the contributions from the various parties to ensure the planning is followed. Contribute to the efficiency of the delivered solution To perform data analysis, data modelling & process...

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Responsibilities: Coordinate regional regulatory reporting automation and related data requirements. Manage requirements of Southeast Asia (SEA) Datamart. Coordinate SEA manual reporting management and review related rules and regulations Participate in the coordination of digital transformation of financial management segment Manage the budget of...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Duties FINANCE We're a team of specialists charged with managing the firm’s liquidity, capital and risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance...

AVP/VP – Regulatory Change Management Experienced, dynamic compliance professional required to join the Jefferies Asia Compliance Team. This is a Hong Kong based role reporting to the Head of Hong Kong Compliance. The candidate should have solid institutional broker dealer, investment banking experience, ideally gained from a US or European...

about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues,...

FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role This role plays a critical role in ensuring compliance with regulatory requirements and shaping the company's policy development strategies within the insurance industry. This role will closely monitor changes in regulatory frameworks and analyze their...

We are seeking a dynamic individual to join a leading international insurance company in the role of Manager in the Reporting Team, Life. The primary focus of this position will be managing reporting functions, including reserving, management reporting, and involvement in projects related to Risk-Based Capital (RBC). Responsibilities: Manage reporting...

Officer, Regulatory Compliance Services Hong Kong Mon - Fri, 9am - 6pm Hybrid The position  Our Regulatory and Compliance Services (RCS) ensure our clients to meet both their local and global regulatory needs and provide customized support to keep our clients informed of the evolving regulatory requirements impacting their business. Our team based...

Assistant Financial Reporting ManagerHeadquartersHKFinancial ReportingFinancial ReportingMiddleApplyResponsibility Supervise accounting staff in daily accounting operations, mainly on revenue and cost of sales booking by handling ERP systemAsist in reviewing new business model and advise appropriate accounting treatment in accordance with accounting...

Responsibilities This role will be under the team of Risk Analytics & Governance Collaborate with different risk functions under the Enterprise Risk Management framework and prepare regular risk management reports to Management Committees and the Board of Directors Conduct data analysis on significant risk-related issues and prepare presentation deck for...

Integrated Risk Management & Reporting, Senior Officer/AVP Responsibilities Coordinate design of comprehensive risk management structure, establish risk appetite, organize and implement business risk-related tasks Identify and mitigate risks, conduct investigating activities, and suggest remedial and intervention action plans Collaborate...

Job Mission: On 21st of April 2021, the EU commission announced the adoption of the Corporate Sustainability Reporting Directive (CSRD) in line with the commitment made under the European Green Deal. The CSRD will amend the existing Non-Financial Reporting Directive (NFRD) and will substantially increase reporting requirements on the companies falling...