Officer Regulatory Reporting 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 finance...

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...

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...

**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 &...

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 Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

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...

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...

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

-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...

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...

**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...

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...

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...

The Finance Reporting Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory analysis and reporting in coordination with the Finance team. Additionally, the Finance Reporting Senior Manager develops reporting and control procedures to...

**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...

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