Senior Regulatory Reporting Analyst

About the Role: Ovata Capital is seeking a talented individual to join its team as an Onboarding and KYC Analyst. This role will involve working closely with the Compliance department to ensure seamless onboarding processes and effective KYC management.Main Duties: Managing KYC data and documentationCollaborating with internal teams for onboarding...

Company Overview">PERSOLKELLY is a leading recruitment agency providing top talent to various industries.">Job Description">We are seeking a Project Manager, Regulatory Reporting to support our client in Hong Kong. The ideal candidate will have experience in regulatory reporting and be proficient in both English and Chinese.">Key Responsibilities">Work with...

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. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes...

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...

Argyll Scott is seeking a highly experienced Regulatory Reporting Automation Project Manager to lead and manage critical projects focused on automating regulatory reporting processes for our client in investment banking and wealth management.This role is crucial in ensuring compliance with CFTC, BAFT, and OTC regulations while driving efficiency through...

Connecting Top Legal, Risk & Compliance FinTech TalentsEC1 Partners' client in the payments space is seeking a Finance Lead to oversee regulatory finance for APAC entities.Job Responsibilities:Manage financial reporting, safeguarding, and compliance for APAC entities.Develop and update finance policies to meet regulatory standards.Prepare accurate regulatory...

Key ResponsibilitiesThis Senior Regulatory Reporting position is responsible for position monitoring, preparation, and delivery of non-financial regulatory disclosures under relevant regulatory reporting laws across multiple regimes.Responsibilities include analyzing and resolving highly complex operations problems and initiatives requiring exceptional...

Job Summary">We are seeking a highly skilled Project Manager, Regulatory Reporting to join our team in Hong Kong. As a key member of our team, you will be responsible for performing regulatory reporting control assessments and enhancements.">About the Role">The successful candidate will have:">Experience in regulatory reporting and a strong understanding of...

Company OverviewWe are seeking a highly experienced professional to lead and manage critical projects focused on automating regulatory reporting processes for our client in investment banking and wealth management.Key ResponsibilitiesLead the end-to-end automation of regulatory reporting processes, ensuring adherence to timelines and quality...

Job Description">We are seeking a Liquidity Project Manager to support our client, a leading local bank, in their HKMA regulatory reporting requirements. The ideal candidate will have experience in regulatory reporting control assessments and enhancement, as well as preparing required documentation.">The successful candidate will work with project teams to...

About Our Company CultureAt ACCA Careers, we value our employees and strive to create a positive and inclusive work environment. We believe in providing opportunities for growth and development, and we are committed to helping our employees reach their full potential.We are looking for a highly skilled and experienced **Finance Manager** to join our team....

Discover a career opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial institutions. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.We stand for our values, building long-term relationships, serving society, and fostering shared and...

Senior Analyst | Compliance, Regulatory Risk Join our Regulatory Risk team, where we manage regulatory relationships and provide regulatory compliance advice and support to our business stakeholders. Our expertise includes licensing, external audits and regulatory inspections, regional management of regulatory developments and relationship programs, and...

About the RoleWe are seeking a highly skilled Project Manager, Regulatory Reporting to join our client's team. The successful candidate will be responsible for supporting the company's regulatory reporting requirements, ensuring compliance with relevant laws and regulations.The ideal candidate will have a strong background in finance and regulatory...

Job OverviewAt Bank of America, we are committed to delivering responsible growth and driving business success through our regulatory reporting operations.This role is a key part of our efforts to ensure compliance with regulatory requirements and maintain the trust of our stakeholders.The successful candidate will be responsible for defining, providing, and...

About the Role:This Senior Healthcare Analyst position plays a critical role in our Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific. The successful candidate will report to the Senior Manager, Global Transparency Reporting (ASPAC), HCC Global Operations.The ideal candidate will have a deep understanding of global...

We are seeking a detail-oriented Senior Credit Analyst to join our team at Riverchain. As a Senior Credit Analyst, you will play a critical role in assessing and evaluating financing applications. Your expertise in credit analysis and risk assessment will be instrumental in making informed recommendations regarding financing approvals.ResponsibilitiesYou...

We seek a detail-oriented and experienced Senior Credit Analyst to join our fintech startup. As a Senior Credit Analyst, you will be critical in assessing, evaluating, and underwriting financing applications. You will be expected to take ownership of credit recommendations and decisions by analysing financial data, reviewing documentation, and providing...

Job DescriptionWe are seeking a highly experienced Regulatory Reporting Automation Project Manager to lead and manage critical projects focused on automating regulatory reporting processes for our client in investment banking and wealth management.This role is crucial in ensuring compliance with CFTC, BAFT, and OTC regulations while driving efficiency...

Key ResponsibilitiesYou will be responsible for:Accurate, complete, and timely submission of NFRRs in conformance with regulatory instructions.Developing and maintaining procedures and processes to ensure accuracy and efficiency of all regulatory reporting activities and ensure compliance with applicable regulatory reporting requirements.Partnering closely...