Compliance Expert for Regulatory Reporting

Compliance Officer - Regulatory ReportingThe Senior Compliance Officer - Regulatory Reporting will be responsible for ensuring that our clients' financial institutions comply with all relevant regulatory requirements. As a seasoned professional, you will have extensive experience in regulatory reporting and will be able to provide expert advice on best...

Company OverviewPERSOLKELLY Hong Kong Limited is a leading employment agency providing top talent to organizations in various industries.Job DescriptionWe are seeking a highly skilled Regulatory Reporting Expert to join our team. The successful candidate will work closely with project teams to identify project needs and deliverables, ensuring compliance with...

Job Summary: This is an exciting opportunity for a Compliance and Reporting Expert to join our team at OCBC. The successful candidate will be responsible for ensuring the accuracy and completeness of regulatory reports, analyzing financial data, and providing recommendations for improvement. This role requires strong technical skills, attention to detail,...

Connecting Top Legal, Risk & Compliance FinTech Talents in the Payments SpaceOur client is seeking a Finance Lead to oversee regulatory finance for APAC entities.Develop and maintain robust financial policies aligned with regulatory standards.Ensure accurate and timely submission of regulatory reports.Oversee safeguarding controls and compliance with...

At Global Consultancy Hong Kong, we are looking for a skilled Regulatory Compliance Expert to join our team. As a key member of our organization, you will play a vital role in advising and supporting clients in the asset management and funds sector on regulatory compliance matters.We are an established consultancy with a growing team, offering a unique...

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...

Are you a seasoned Regulatory Compliance Expert looking for a new challenge? We have an exciting opportunity at Waystone in Hong Kong for someone with a proven track record in regulatory compliance to lead our compliance programs.The ideal candidate will have extensive experience in managing compliance teams, providing technical expertise on complex...

Job DescriptionWe are seeking a highly skilled Project Manager to support our client, a leading local bank in Hong Kong. This role involves managing regulatory reporting processes and ensuring compliance with relevant requirements.Collaborate with project teams to identify needs and deliverables aligned with overall programme objectives.Perform regulatory...

Global Consultancy, a renowned expert in the asset management and funds sector, is seeking a driven individual to join their growing team.The role offers a unique opportunity to advise and support clients on regulatory compliance matters.Assist with licensing applications and ongoing compliance obligationsDevelop and enhance compliance policies and...

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...

About This RoleWe are looking for a highly experienced Regulatory Affairs Specialist to join our team in Asia Pacific.This role is responsible for preparing, submitting, and managing regulatory applications required for product market approvals in Asia Pacific.ResponsibilitiesSupport obtaining medical device pre-market regulatory approvals to ensure market...

At EC1 Partners, we are connecting top legal, risk and compliance professionals in the FinTech industry with leading companies.We are currently seeking a Finance Lead for our client in the payments space based in Hong Kong.Job Responsibilities:Develop and implement financial policies to ensure regulatory compliance across APAC entities.Manage safeguarding...

About the RoleWe are seeking a Regulatory Compliance Expert to join our team. As a key member of our team, you will provide strategic legal support across multiple jurisdictions.About the CompanyDCS Card Centre is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.Key...

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...

Empowering Careers in Regulatory ReportingMUFG is committed to making a meaningful impact through innovation and collaboration.We're seeking a skilled professional to join our team as a Regulatory Reporting Expert, responsible for managing the preparation and submission of regulatory reports.About the Role:Prepare and submit regulatory reports in an accurate...

At Bank of America, we strive to make a positive impact on our clients', teammates', communities', and shareholders' lives through our commitment to responsible growth and exceptional service.About the RoleThe Global Payments Solutions Non-Financial Regulatory Reporting Center of Excellence is responsible for centrally managing the ownership of GPS NFRRs. As...

Discover your opportunity with MUFG, one of the world's leading financial groups.We're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. Our values include building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.Our vision is to be the world's...

Company OverviewAbout Argyll Scott: We are a leading recruitment agency specializing in the financial services sector. Our team of experts has extensive knowledge of the industry, allowing us to provide tailored solutions for our clients.We are seeking a highly experienced Regulatory Reporting Automation Project Manager to lead and manage critical projects...

Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Our client in the payments space is looking for a Finance Lead in Hong Kong. Job Responsibilities: Manage regulatory finance for APAC entities, including safeguarding, reporting, and compliance. Develop and update finance policies to meet regulatory...

Overview:We're looking for an experienced Regulatory Reporting Specialist to join our team in the Financial Control Department, Accounting Section. As a key member of our team, you'll play a vital role in ensuring compliance with Hong Kong financial regulations such as Banking Ordinance.Responsibilities:As a Compliance Analyst, your primary focus will be on...