Analyst/ AVP – Regulatory Reporting

The Department acts as the centralised control point for credit matters in MUFG SG. The Department's primary responsibilities are credit risk monitoring and control to ensure the overall soundness of the credit portfolio and reporting credit-related matters to MAS, Branch Management or Tokyo Head Office. Other functions include organizing credit committee...

Sector:LMA Asia FinanceContact: Chan Tze HanClient:LMALocation: SingaporeSalary: S$ S$ per annumExpiry Date: 19 January 2023Job Ref: BBBH402604_ Regulatory Reporting Manager / AVPLocation: DowntownThis role is responsible for providing full support and accountability to the Finance Department in the preparation of Regulatory reports for the regulators in...

  Some of the key responsibilities include. Reviewing and preparation of the MAS regulatory reports- MAS 610, MAS 649 Assist with monitoring of daily regulatory ratios (e.g. AMR, MLA & MCB) Work with relevant stakeholders such as auditors in the preparation of year-end Financial Statements Assist the Team Lead in process improvement initiatives and...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to businessResponsibilitiesYou will be responsible for offering expert guidance on...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to businessResponsibilitiesYou will be responsible for offering expert guidance on...

Bank of SingaporeSingaporePosted 7 hours ago Contract Competitive Test Analyst, Finance Regulatory Reporting (6 months contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that...

This role is ideal for someone with exceptional client experience to a broad range of clients and ensure the fast and effective management of client workflows. The ideal candidate will be comfortable in managing client integration projects, both small and large.  The successful candidate will need to be comfortable working with clients, analyse regulatory...

Sector:LMA Asia FinanceContact: Siriwan YoungClient:LMALocation: SingaporeSalary: S$ S$96000 per annumExpiry Date: 17 May 2023Job Ref: BBBH407162_ Regulatory Reporting Manager- Experienced in MAS 610:- System implementation:- Individual contributorYou will be reporting directly to head of Finance, this role is responsible for providing full support and...

Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 19 days ago Permanent Competitive To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/RCAVPVP/ C Posted:about 1 hour agoConsultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse is currently partnering with a Financial Institution to source for a Regulatory Compliance AVP/ VP to perform compliance monitoring...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

About the Role:Grade Level (for internal use):10S&P Global Market IntelligenceThe Role: Business Analyst, Regulatory ReportingThe Team:We develop the leading SaaS solution for regulatory reporting in the global market. Our 500+ clients include top banks, investment firms, and financial institutions. Our dashboard is considered the gold standard in the...

Job details:Posted 16 January 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReferenceBBBH253135_ Our client is a leading wholesale bank, looking for Credit Risk Reporting professionals to join their team in Singapore at AVP level.Responsibilities: Design and develop datamarts to support regulatory and management...

TitleRegulatory Compliance Officer, AVP/VPDescriptionOur client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support both compliance and legal functions in Singapore.Responsibilities:Working Location: Central SingaporeReporting Line: General Manager Legal Compliance: Collaborate with the...

Roles & ResponsibilitiesRole Responsibilities: Oversee the regulatory reporting performed by the team on behalf of Private Bank APAC. Review on all regulatory reporting requirements to ensure compliance with regulation in each jurisdiction (Completeness, Accuracy, Timeliness). Assist in conducting tests and analysis for implementation of new regulations...

Responsibilities: Liaising with external stakeholders e.g. auditors on financial accounting and regulatory reporting matters Representative for annual audit including provision of finance deliverables, handling queries and preparing annual financial statements Ensure timely and accurate reporting (including audited financial statements) to internal...

THE COMPANYThis bank has a strong brand name and are expanding their operations. Currently, they seek for a Regulatory reporting & Risk Officer to be part of their Finance team.JOB RESPONSIBILITIES Handle Regulatory/MAS reporting (MAS 610 & MAS 649) DTCC derivative / forward FX reporting Prepare risk reports Treasury risk position and performance Be involved...

Roles & ResponsibilitiesJob Description Summary Quality Assurance and Testing is responsible for ensuring that all applications, system products, and projects meet defined quality standards. Develops, conducts, and evaluates application audits and testing processes. Staff often have in-depth knowledge of automated testing tools, and quality control...