Senior Regulatory Reporting Analyst

Job DescriptionThe Senior Business Analyst Regulatory Reporting role involves partnering with Compliance, Operations, Finance and Risk teams to deliver a Regulatory Reporting Automation programme in Hong Kong. You will be responsible for providing guidance on Hong Kong and Singapore regulatory and reporting requirements.Key ResponsibilitiesRegulatory...

Role SummaryWe are looking for a highly skilled Compliance and Risk Manager to join our team in the Financial Control Department, Accounting Section. As an Analyst / Assistant Vice President, you will be responsible for managing regulatory compliance and risk management functions.Key Responsibilities:Manage the preparation and submission of regulatory...

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...

About the RoleWe are seeking a highly experienced Senior 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 automation.Key...

A unique opportunity has arisen for an experienced Regulatory Reporting Specialist to join our team in MUFG's Financial Control Department in Hong Kong.You will play a critical role in ensuring the accuracy and timeliness of regulatory submissions, while also staying up-to-date with changing regulations and industry developments.Responsibilities...

Company OverviewPERSOLKELLY Hong Kong Limited is a leading employment agency, providing top talent to the financial industry. Our clients are renowned banks and institutions that require professionals with expertise in regulatory reporting.

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...

Company OverviewPERSOLKELLY is a leading employment agency in Hong Kong, providing top talent to various industries.Job DescriptionWe are seeking a highly skilled Project Manager, Regulatory Reporting to support our client in HKMA regulatory reporting. The ideal candidate will have experience in banking or auditing and be proficient in both English and...

About the RoleOur client, a leading international investment bank, is looking for a skilled Regulatory Reporting Automation Specialist to join their team in Hong Kong. As a key member of the regulatory reporting automation programme, you will work closely with Compliance, Operations, Finance and Risk teams to define requirements for regulatory...

Job OverviewJohnson & Johnson is a global healthcare leader, dedicated to improving the lives of patients worldwide. We are committed to innovation, quality, and transparency in all aspects of our business.We are currently seeking a seasoned Compliance Analyst to join our Global Transparency Reporting team in Asia Pacific. This role will involve working...

Job Summary: Sanderson-iKas Hong Kong is seeking a Regulatory Reporting Program Manager to oversee the implementation of regulatory reporting automation solutions. The ideal candidate will have extensive experience in regulatory reporting, strong leadership skills, and excellent communication abilities.About the Job:Manage programs to implement regulatory...

Role Overview: The Business Lead for Regulatory Reporting at Sanderson-iKas Hong Kong will be responsible for defining the requirements of regulatory reports and leading teams to develop automated solutions. This role requires strong leadership skills, excellent communication abilities, and in-depth knowledge of regulatory reporting requirements.About the...

Riverchain seeks a detail-oriented and experienced Senior Credit Analyst to join our fintech team. As a Senior Credit Analyst, you will be critical in assessing, evaluating, and underwriting financing applications.Key Responsibilities:Conduct thorough risk assessments by following Riverchain's underwriting guidelines, policies, and scoring...

ResponsibilitiesThe Senior Analyst, Global Transparency Reporting will be responsible for:Developing and implementing effective reporting strategies to ensure compliance with regulatory requirementsCollaborating with cross-functional teams to collect and analyze data for transparency reportsPreparing and presenting reports to senior management and external...

Unlock your potential with a challenging and rewarding role at Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial institutions.We are seeking an experienced Senior Financial Analyst to join our team in Hong Kong. As a key member of our Financial Control Department, you will be responsible for managing the preparation and submission...

Job Overview:Rangam Infotech Pvt. Ltd. is seeking an experienced Senior Risk Analyst to join our Operations Risk & Regulatory Control Division. The successful candidate will be responsible for monitoring and reporting on various exceptions to highlight potential disclosure obligations across regions EMEA and Asia Pacific.Key Responsibilities:Monitor and...

Finance Manager (Insurance) | Financial Reporting & Control | Attractive Salary & BonusYour new company A leading Insurance firm with strong coverage in the Greater Bay Area is flourishing and expanding its operations. With a distinguished reputation and extensive expertise, your new company is known for its exceptional service, innovative solutions and...

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...

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...