Supervisor/Officer MI and Regulatory Reporting

4 days ago

Jakarta, Jakarta, Indonesia HSBC Full time

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 Payment Solutions (GPS) is made up of almost 10,000 colleagues across 58 countries and territories. This business is uniquely positioned to help clients make payments across borders, currencies and regulations, quickly and efficiently with dedicated in-country and regional support. Our expertise in this area is repeatedly recognised by the industry's most prominent publications and associations with numerous global, regional, and country awards. 

We are currently seeking an experienced professional to join this team in the role of Supervisor/Officer MI and Regulatory Reporting

Responsibilities:

· Preparation and ensure the complete and accurate Regulatory Report

· Responsible to generate data from HBID System, search data information, validate data.

· Responsible to create and report submission.

To be successful in this role, you should meet the following requirements:

· Hold a minimum bachelor's degree in accounting or finance from reputable University.

· Good knowledge and understanding of prevailing regulatory reporting requirements.

· Self-driven individual with good analytical skills and eye for details

· Minimum intermediate level proficiency in Microsoft Excel /SQL Query/SAS

· Experience in working LLD (Lalu Lintas Devisa) report it will be an advantage

You'll achieve more at HSBC

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

  • Officer Regulatory Reporting

    4 days ago

    Jakarta, Jakarta, Indonesia HSBC Full time

    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.This function brings together distinct specialisms to drive greater connectivity in how we manage engagement with key stakeholders for HSBC.• Finance teams provide the bank with internal and external...

  • Accounting & Regulatory Reporting

    5 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time 50,000,000 - 100,000,000 per year

    Responsibilities:Deliver reports to the regulator (OJK, BI & LPS) accurately & submit it in a timely manner.Control the accounting entry & recording of Bank's transactions follow the latest regulation.Control the accuracy of Balance Sheet, Profit & Loss, Administrative and other reports by Branch & Consolidated.Deliver financial data & reports for internal...

  • IT Mis Developer

    4 days ago

    Jakarta, Jakarta, Indonesia PT. PRISMA SRI INFOTAMA Full time 3,000,000 - 6,000,000 per year

    Salary URGENTLY HIRINGDeskripsi Singkat PekerjaanMenangani pengelolaan dan pengembangan sistem informasi (MIS).Membuat dan menganalisis laporan data operasional dan manajerial.Support teknis untuk aplikasi dan database internal.KualifikasiPendidikan min. S1 di bidang TI/Sistem Informasi/Komputer.Pengalaman 1–3 tahun di bidang IT/MIS.Menguasai SQL dan...

  • Analyst Financial Crime Reporting of Foreign Remittance Department

    5 days ago

    Jakarta, Jakarta, Indonesia MUFG Full time 3,000,000 - 6,000,000 per year

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

  • Analyst Financial Crime Reporting of Foreign Remittance Department

    5 days ago

    Jakarta, Jakarta, Indonesia MUFG Full time 40,000,000 - 120,000,000 per year

    Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

  • IT Mis Developer Staff

    4 days ago

    Jakarta, Jakarta, Indonesia PT. PRISMA SRI INFOTAMA Full time 4,000,000 - 6,000,000 per year

    Salary URGENTLY HIRINGDeskripsi Singkat PekerjaanMenangani pengelolaan dan pengembangan sistem informasi (MIS).Membuat dan menganalisis laporan data operasional dan manajerial.Support teknis untuk aplikasi dan database internal.KualifikasiPendidikan min. S1 di bidang TI/Sistem Informasi/Komputer.Pengalaman 1–3 tahun di bidang IT/MIS.Menguasai SQL dan...

  • Senior Regulatory

    5 days ago

    Jakarta, Jakarta, Indonesia PT. Nufarindo (Exeltis Indonesia) Full time 4,000,000 - 10,000,000 per year

    Responsibilities :Responsible for evaluating product registration data in coordination with relevant departments, preparing product registration dossier, processing registration in the relevant government agencies to obtain product approval in accordance with the applicable regulations, and taking care of other licensing in related government...

  • Analyst Financial Crime Reporting of Foreign Remittance Department

    1 day ago

    Jakarta, Jakarta, Indonesia Mitsubishi UFJ Financial Group Full time 50,000,000 - 100,000,000 per year

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

  • Regulatory Officer

    5 days ago

    Jakarta, Jakarta, Indonesia PT. Emaklon Digital Internasional Full time 4,000,000 - 6,000,000 per year

    Kualifikasi :Pendidikan minimal S1 Farmasi, Kimia, Biologi, Teknologi Pangan, atau bidang terkait.Memahami peraturan dan pedoman registrasi produk (BPOM, Kemenkes, ISO, Halal, dll).Memahami regulasi dan pendaftaran BPOM, CPKB, dan prosedur notifikasi kosmetik.Memiliki kemampuan dokumentasi dan administrasi yang baik.Teliti, komunikatif, dan mampu bekerja...

  • Regulatory

    5 days ago

    Jakarta, Jakarta, Indonesia PT EMAKLON DIGITAL INTERNASIONAL Full time 6,000,000 - 8,000,000 per year

    Job Description:Regulatory Officer / Regulatory AffairsTugas dan Tanggung Jawab Utama• Menyiapkan dan mengurus perizinan produk ke instansi pemerintah terkait (misalnya BPOM, Kemenkes, Kemendag, dan instansi lainnya).• Memastikan kepatuhan regulasi terhadap semua produk, bahan, label, klaim, dan iklan sesuai peraturan yang berlaku.• Mengelola dokumen...