Regulatory Reporting and Control Officer

**The position responsibilities are as below**: - Financial accounting and reporting tasks: - Statutory accounting and local reporting (including liquidity and capital related reports)- Financial Management : creation, closure and review of the capital needs with regards to local requirements- Financial accounting controls: performance of accounting...

The Financial, Regulatory and Risk Reporting Support role coordinates and assists with recurring outputs and reports. They assist the Financial Reporting Analyst, Specialist and Leads in the timely delivery of reports. They assist in editing and adjusting reports as requested by managers in the group. The Financial, Regulatory and Risk Reporting Support...

REGULATORY REPORT, AVP (JOB NUMBER: BNP022433) **Direct Responsibilities** Assist to produce reliably and accurately periodic reports required by the Management, Local Authority, the Regulators and complete the control plan as defined by BNP Paribas Head Office as well as daily and periodic verifications and checks on selected accounts and reports. Ensure...

**Direct Responsibilities** Assist to produce reliably and accurately periodic reports required by the Management, Local Authority, the Regulators and complete the control plan as defined by BNP Paribas Head Office as well as daily and periodic verifications and checks on selected accounts and reports. Ensure that general accounting controls are performed....

Responsible for the report production with accurate and timely submission of local regulatory reporting and country submission especially in term of accuracy, data quality and compliance. - Familiar with OJK reporting format and system (SILARAS/SIJINGGA,SIRIBAS,SIPP and SLIK) and optimize automation from existing system / automation tools. - Keep abreast...

-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 Finance is integral to HSBC's purpose and strategy, playing a valued role in managing costs and deploying capital in the most effective way. Our global team of finance...

-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 Finance is integral to HSBC's purpose and strategy, playing a valued role in managing costs and deploying capital in the most effective way. Our global team of...

We are looking for an experienced Regulatory Reporting Officer who is responsible for the generate, tracking and submission of regulatory financial statement in accordance with local regulatory guidelines (Bank Indonesia, Lembaga Penjamin Simpanan, and Otoritas Jasa Keuangan), as well as ensuring that regulatory financial statement has accurately been...

The Accounting & Regulatory Reporting Application Analyst ensures accurate and timely submission of regulatory reports (OJK, BI, LPS), optimizes reporting processes using automation and AI, and maintains compliance with the latest regulations. The role involves collaborating with teams, managing financial data with tools like SQL, and handling ad-hoc tasks....

**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting Operations team. As the Regulatory Reporting Operations - Associate within Operations team, you will be responsible to provide day-to-day resolution...

**GCB Remainco Reporting and Regulatory Engagement Lead** is a middle management level position responsible for accomplishing results through the execution of responsibilities / activities assigned to Remainco team post Legal Day 1 of the divestiture of Citi Indonesia's GCB business. The objective of this role is to effectively support and wind down Legacy...

The Indonesia GCB Remainco Reporting and Regulatory Engagement Officer is responsible to identify, prepare and deliver relevant reporting (management and regulatory) to be carried out post Indonesia GCB’s business divestiture period and ensure compliance to regulatory requirement as applicable. The role is also responsible to manage any projects related to...

COMPANY DESCRIPTION **Listed on the Catalist board of the Singapore Exchange (SGX), Hyphens Group has a direct presence in Singapore (HQ), Vietnam, Malaysia, Indonesia and the Philippines, and is supplemented by a marketing and distribution network covering additional jurisdictions like Hong Kong, Myanmar, Brunei, Cambodia, Oman, Bangladesh, South Korea and...

**Summary** The AMLO Function is responsible for the AML/KYC, Sanctions and Anti-Bribery Corruption. This ensures that all relevant AML/KYC, Sanctions and Anti-Bribery Corruption policies, procedures, systems and controls are implemented effectively, all AML/KYC, Sanctions and Anti-Bribery Corruption -relevant legal, regulatory and DB Group requirements are...

-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....

-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. Responsible...

Reviewing/ arranging/ submitting registration document for our** **products to BPOM. - Follow up registration status and coordination among departments within Kalbe group. Job requirement: - Min. GPA 3.00. - Having one year of working experience as Regulatory Officer/ Supervisor for pharmaceutical or medical devices is a plus. - Fresh graduates are welcome...

Execute all regulatory activities in accordance with corporate policies and practices, protection of proprietary information, and compliance with applicable laws and regulations. Develop and execute local, innovative regulatory strategies that will ensure compliance with local regulations. Advise on regulatory intelligence, governance, best practices, and...

Define the drivers, Define the problems/pain points from the end to end project management Define the project roadmap, Plan the project, Execute the plan, Monitoring the execution. Responsible break down processes, functions or deliverables into simpler parts to be analyzed. Stakeholder impact & Decision analysis. Bachelor Degree in Information Technology...

Develops unique, innovative and sustainable packaging solution Planning, monitoring and evaluating packaging related trials" Provides recommendation and advice across packaging specifications Generates and manages packaging improvement, cost and efficiency Coordinating product registration process at BPOM (from preparation to approval) Providing food...