Regulatory Reporting Operations

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Global Legal plays an important role in protecting the Group's reputation by helping to future-proof the organization through robust legal risk and issue advisory....

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 our commitment to...

**Summary** The position will be responsible to be in charge of daily preparation valuation report and ensure timely & accurate deliverables to client as well as to regulator. Without the resources the bank will expose for regulatory incompliance and reputational risk. **Responsibilities**: - Perform trustee duties as per regulation by monitoring fund...

Job Description: - Experienced in BPOM Registration and BPOM Import permit - Knowledgeable to do Import Realization and LS Realization - Provide responses to regulatory agencies regarding product information or issues. - Train staff in regulatory policies or procedures - Coordinate internal discoveries and depositions with team - Develop and maintain...

Key ResponsibilitiesDevelop strategies to ensure the company's production activities comply with government regulations.Serve as a liaison between regulatory bodies and operating divisions of the company.Prepare and submit applications and reports to applicable regulatory agencies.Respond to requests for information from regulatory bodies.Coordinate with...

Job Overview: Key Responsibilities: - Stay abreast of current regulations, guidelines, and industry trends to ensure compliance and provide regulatory guidance to project teams. - Assist in the preparation and review of labeling, promotional materials, and other product-related documents to ensure compliance with regulatory requirements. - Participate in...

Job Summary:We are looking for a highly skilled Regulatory Affairs Specialist to join our team at PT Idana Solusi Sejahtera.Key Responsibilities:Stay Up-to-Date with Regulatory Requirements: Regularly review and analyze regulatory updates, industry standards, and best practices to ensure our organization remains compliant.Develop and Maintain Compliance...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

Job Summary: We are seeking a highly skilled Senior Regulatory Advisor to join our team. As a senior member of our compliance team, you will be responsible for providing expert advice on regulatory matters, managing regulatory documentation, and developing mitigation strategies. Your extensive knowledge of local regulations, industry standards, and...

Job TitleClearance & Brokerage Operations; Clearance RegulatoryAbout the RoleWe are seeking a highly skilled Clearance and Regulatory Expert to join our team. As a key member of our brokerage operations, you will be responsible for ensuring seamless clearance and regulatory compliance.The ideal candidate will have a strong background in customs regulations,...

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

About the Opportunity: NES Fircroft Ltd is seeking a highly experienced Regulatory Affairs Director to lead our compliance team. As a senior executive, you will be responsible for developing and implementing our regulatory strategy, managing regulatory documentation, and ensuring compliance with changing laws and regulations. Your extensive knowledge of...

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than 120 luxury beauty brands. Our integrated brand-building capabilities include luxury retail, online commerce, consumer marketing, and supply chain management. Since 1986, the company has partnered the world’s finest...

Age Max 30 years old - Banking or Accounting/Finance Knowledge (Intermediate) - Banking/Financial Experience min 1 years & handle Regulatory Reporting - Microsoft Office (Intermediate) - Have good personality, good analytical & initiative - Good in time management & teamwork

Job DescriptionAnalyze media monitoring reports to gain insights into the financial industry, identifying trends and regulatory issues that impact our business.Assist in reviewing and editing content for external purposes, ensuring compliance with prevailing regulations and maintaining a professional image.Support the preparation of press releases, talking...

Responsibilities:Stay up-to-date with legal changes, regulatory updates, and compliance requirements that affect the organization.Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.Educate...

Manage Business Reporting Our Digital Banking Product Provide segmentation reports by Line of Business Work closely with finance stakeholders to achieve goals and objective Conduct data quality monitoring and control for finance reporting Enhance existing process through automation for internal and external reports Monitor and maintain ETL process from...

**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office The Regulatory Affairs and Quality Supervisor (Lead) is responsible for execution of PT Indonesia quality assurance, registration policies and standards, and ensures the regulatory compliance to local and international regulations. The role will call for a strong strategic...

Manage licensing and permitting processes for company establishment and operations. - Ensure compliance with Indonesian regulations and laws, including environmental and trade regulations. - Conduct research and analysis on government policies, incentives, and regulations affecting the company. - Provide legal advice and support on manufacturing management,...