Regulatory Reporting and Compliance Specialist

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...

Job DescriptionWe are seeking a seasoned Financial Regulatory Reporting Specialist to join our team at PERSOLKELLY. As a key member of our team, you will be responsible for ensuring accurate and timely submission of regulatory reports to the relevant authorities.In this role, you will work closely with project teams to identify project needs and deliverables...

Argyll Scott's client is seeking an Automating Regulatory Compliance Specialist to lead and manage critical projects focused on automating regulatory reporting processes in investment banking and wealth management.This role is crucial in ensuring compliance with CFTC, BAFT, and OTC regulations while driving efficiency through automation.The successful...

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...

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...

What You Will DoYou will lead and manage the automation of regulatory reporting processes, working closely with cross-functional teams to ensure compliance with relevant regulations. Your expertise in project management, regulatory reporting, and stakeholder engagement will be essential in driving project success.What You Will NeedTo succeed in this role,...

About the Role: We are seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. This role will be responsible for ensuring compliance with MAS, HKMA reporting requirements as well as disclosure notes. You will analyze the bank's financial performance and provide timely and accurate reports on HKMA Returns and Surveys, Head Office...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Chemill Pharma Ltd. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with local and international regulations.Main Responsibilities:Supervise Pharmacovigilance (PV) activities, including submission of safety...

We are seeking a Regulatory Compliance Specialist to provide advisory services to our APAC businesses. The ideal candidate will have experience in identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and overseeing general compliance matters.The role requires a solid...

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...

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...

Senior Associate – VP, Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who seek regulatory compliance specialists in Hong Kong.This role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs,...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin. This exciting opportunity is for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business, reviewing new...

We are seeking a highly experienced Regulatory Compliance Specialist to join our team at Ashford Benjamin. In this role, you will be responsible for providing regulatory compliance advisory services to our APAC businesses.The ideal candidate will have around 3-12 years' experience in regulatory compliance covering fund business. A solid understanding of SFC...

**About Us**Global Consultancy is an established consultancy firm in Hong Kong that provides expert advice on regulatory compliance matters to clients in the asset management and funds sector.We are seeking a driven individual to join our growing team as a Regulatory Compliance Specialist. The ideal candidate will have prior experience in compliance,...

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...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The ideal candidate will have strong regulatory compliance and markets compliance advisory backgrounds, with a minimum of 5 years of experience covering global markets business.The successful candidate will be responsible for...

At JC Executive Search, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring that our clients' businesses operate in compliance with relevant regulations and laws.Job Description:Draft and review documents related to compliance worksParticipate in...

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...