Senior Regulatory Reporting Professional

About the RoleWe are seeking a skilled Regulatory Reporting Operations Senior Professional to join our team at Bank of America. As a critical member of our organization, you will play a vital role in driving responsible growth and delivering exceptional results for our clients, teammates, communities, and shareholders.Key responsibilities will include...

Job OverviewAt Bank of America, we strive to deliver exceptional results by fostering a culture of excellence and innovation. We're committed to driving responsible growth and delivering for our clients, teammates, communities, and shareholders every day.As a Regulatory Reporting Operations Senior Professional, you will play a pivotal role in defining,...

Project Manager, Regulatory Reporting (Liquidity, 60K) Our client is a HK leading local bank. They are seeking a Project Manager to support in HKMA regulatory reporting, preferred on liquidity. Work with project teams to identify the project needs and deliverables in alignment with overall Group programme objective Be responsible for performing regulatory...

Role OverviewThe Accounting and Financial Reporting Council (AFRC) is seeking a highly experienced legal professional to join our team as an Associate Director. As a key member of our team, you will be responsible for providing legal advice on regulatory matters and corporate governance.Key ResponsibilitiesProvide legal advice on regulatory matters;Assist in...

Job SummaryWe are looking for a highly skilled Regulatory Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring accurate and timely financial reporting.Main ResponsibilitiesHandle financial reporting and regulatory submissionsMaintain and enhance internal controls and proceduresEnsure...

Job DescriptionWe are seeking a highly skilled Regulatory Reporting Project Lead to support our client, a leading local bank in Hong Kong. As a key member of the project team, you will be responsible for performing regulatory reporting control assessments and enhancements, and preparing required documentation.You will work closely with project teams to...

Operational ExcellenceWe are seeking an accomplished Regulatory Reporting Operations Senior Professional to champion operational excellence and drive responsible growth at Bank of America. As a key member of our organization, you will lead complex projects and workstreams, handle highly complex issues requiring coordination across multiple stakeholders, and...

About PERSOLKELLY:PERSOLKELLY is a leading employment agency in Hong Kong. We specialize in providing top talent to various industries, including finance and banking.In this Financial Compliance Specialist - Liquidity role, you will work closely with our regulatory reporting team to support our client's liquidity-focused regulatory reporting requirements.The...

About the Role:This Financial Compliance Specialist position requires a strong focus on liquidity in HKMA regulatory reporting. The ideal candidate will have a deep understanding of financial regulations and experience in supporting regulatory reporting in banking or auditing.The successful candidate will work closely with project teams to identify needs and...

As a key member of our team, you will be responsible for designing and implementing a trade surveillance system to prevent market manipulation and improve AML/CFT compliance.Responsibilities:Develop a comprehensive trade surveillance system that identifies market manipulation and enhances AML/CFT compliance;Provide expert advice on regulatory matters and...

At Larson Maddox, we are seeking a seasoned Regulatory Compliance Professional to oversee our general compliance activities. The successful candidate will be responsible for ensuring adherence to regulatory requirements, including SFC reporting, KYC, and AML.The ideal candidate will have a solid understanding of compliance regulations and the ability to stay...

Job SummaryWe are seeking a highly experienced legal professional to join our team as an Associate Director. The successful candidate will be responsible for providing legal advice on regulatory matters and corporate governance, as well as assisting in the drafting and review of policies and procedures.ResponsibilitiesProvide legal advice on regulatory...

Pure Hong Kong is seeking a skilled Regulatory Compliance Professional to join our team.About the RoleThis role will be responsible for managing SFC licensing processes for employees, ensuring compliance with regulatory requirements. This includes overseeing Personal Account Dealing (PAD) activities to prevent conflicts of interest and insider trading,...

Job OverviewThe Risk Management Professional - Regulatory Compliance role at Danos Group offers a unique chance to shape our regulatory compliance strategy and ensure we remain ahead of regulatory requirements.Key Tasks:Regulatory Intelligence: Stay up-to-date with the latest SFC and HKMA regulations, providing insightful recommendations to inform our...

About the RoleSupport the Team Head in the day-to-day operations of the financial and regulatory reporting team  Facilitate the preparation and review of accurate and timely financial statements and reports in accordance with relevant accounting standards Oversee HKMA regulatory reporting processes, ensure timely and accurate submissions of HKMA returns and...

Discover a challenging opportunity as a Chief Financial Officer with strong exposure in financial reporting, control and operations at ACCA Careers.Manage financial reporting and month-end closing in accordance to IFRS and HKFRSOversee regulatory reporting and submissionsMaintain finance system and regular enhancementsHandle financial control, including...

Senior Healthcare Reporter – Asia Region APM International is seeking two full-time journalists to join its team and strengthen its editorial scope by covering critical developments in the healthcare sector in Asia . The successful candidates will focus on providing differentiating content into healthcare policies, regulatory trends, reimbursement...

Senior Accounting ManagerWe are seeking a seasoned professional to lead our accounting team, focusing on regulatory compliance, financial reporting, and internal controls.Main Responsibilities:Compliance Oversight: Ensure the accounting team maintains strict adherence to regulatory requirements and company policies;Financial Reporting: Coordinate the...

Accounting Officer - Regulatory ComplianceWe are looking for an experienced accounting professional to join our team, specializing in regulatory compliance and financial reporting.Key Accountabilities:Regulatory Reporting: Prepare and submit accurate and timely regulatory reports, including banking returns and ad-hoc reports;Internal Controls: Develop and...

Some careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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 that will take you further.Regulatory Compliance...