Officer Regulatory Reporting

**Compliance Officer, Regulatory Reporting - Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as Compliance Officer, Regulatory Reporting. **Motivated by our values: purpose driven, globally minded, and trustworthy &...

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...

-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...

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...

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

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....

**About the Role**: Ensure all regulatory reports meet with the deadline and other requirements in all material especially in term of accuracy and compliance Continuously review the process, timelines and quality of reports for Regulators Working with respective units to accommodate changes on business process into reporting data Prepare data for any...

**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 an Associate in the Regulatory Reporting Operations within the Operations team, you will be tasked with the daily resolution of...

-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...

**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...

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...

Do you want to join us in helping to fight the world's most threatening diseases and enabling access to care for more people around the world? At Siemens Healthineers, we pioneer breakthroughs in healthcare. For everyone. Everywhere. We offer you a flexible and dynamic environment with opportunities to go beyond your comfort zone in order to grow personally...

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...

Duties and Responsibilities: - Prepares contract draft and reviews contracts and other agreements. - Processes government permits and licenses and other related documents. - Maintains a good rapport with different government agencies and discuss to the manager any conflict that may arise. - Safekeeps transaction records for future reference - Prepares...

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...

1. Pendidikan mínimal Apoteker, IPK min. 3 (Skala 4) 2. Pengalaman mínimal 2 tahun di bidang Regulatory Affairs Officer **3. Keterampilan yang harus dimiliki**: bicara & menulisa dalam bahasa Inggris, datail, komunikasi, ketelitian, dan kerjasama 4. Memiliki keinginan tinggi untuk belajar **5. Penempatan kerja**: Bekasi "Waspada terhadap Modus Penipuan...

COMPLIANCE & REGULATORY OFFICER JAKARTA - Penempatan: Jakarta "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang." "Please be aware...

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 with the world's finest...

Responsible for managing and submitting regulatory filing materials, communicating with government departments, and handling matters related to regulatory filing strategies. - Ensure compliance with local, national, and international regulatory requirements for company products, and develop **Corporate Regulatory Manuals & Guidelines** as company standards...