Senior Associate Legal Entity Control and Regulatory Reporting

Key Responsibilities: - Responsible for the delivery of financial and regulatory reporting to the MAS - Effective risk management of legal entities and compliance with the Group’s financial control, data management and regulatory reporting frameworks. - Partner with the business to drive capital/liquidity efficiencies and provide advice and analysis on...

**About the Role** Legal Entity Controllers (LEC) is responsible for overseeing the accounting, financial and regulatory reporting for the Firm. Finance prepares external reports for public and regulatory filings and internal reporting for financial oversight and analysis. - Work in the Finance department of one of the world's top tier Financial...

**JOB DESCRIPTION** This is a great opportunity to join the Singapore Finance Legal entity controller team **Job Summary**: As an Associate within th eSingapore Finance Legal Entity Controller (LEC) team you will be responsible for the accurate and timely submission of financial reporting and regulatory filings of the legal entities in Singapore, working...

**Role Summary** The Legal Entity Controller supports the Finance Manager, and is responsible for maintaining legal entity financial records within the Region. The Legal Entity Controller manages the Region’s compliance with policies, procedures and controls (including Sarbanes Oxley compliance). In addition, the Legal Entity Controller is responsible...

Posted by - Michelle Koh- Director Commerce (Finance & Legal) The Edge Partnership is currently partnering with a number of international Financial Services institutions who are looking to hire Legal Entity Controllers into their Finance Teams. These roles will cover all elements of Legal Entity Control, including financial reporting, regulatory reporting,...

These roles will cover all elements of Legal Entity Control, including financial reporting, regulatory reporting, financial statement preparation, month-end closing, assisting with audit and tax returns. Key Responsibilities: - Preparation of annual Financial Statements - Regulatory reporting to MAS - Assisting with tax reporting and annual audit -...

Key Responsibilities: - Be responsible for the successful delivery of the - Financial month end close process including analytical reviews and substantiation of balances - Production of legal entity financial statements in compliance with local GAAP and US GAAP - Regulatory monitoring and reporting obligations to Local/US regulators and Government agencies...

Interesting opportunity in one of the top tier investment banks! Join the Finance department of a leading global financial institution and gain valuable insight into our business. As a Legal Entity Controller, you will oversee accounting, financial, and regulatory matters. You'll be part of a supportive and vibrant multinational environment that values and...

**Job Background/Context**: The APAC Chief Risk Officer (APAC CRO) is responsible for managing Citi’s risk from a regional dimension with oversight of all the risks in Asia across Consumer, Commercial, ICG, and the Private Bank. The APAC CRO provides prudential supervision and strategic direction for the entire Independent Risk Management organization in...

**What the role is** - You are the difference. At GRA, we regulate the management and operation of gambling and casinos to contain and control the potential of gambling and casinos to cause harm to minors, vulnerable persons and society at large. At GRA Legal Division, you are responsible for the proper regulation of the entire gambling landscape in...

Our client is a foreign bank. Job Duties: - To perform legal entity and business reporting review & challenge to ensure legal entity financials are accurate, complete and timely and are prepared in accordance with the appropriate regulatory and accounting standards, and in compliance with SOX404 and Regulatory Reporting Framework. - Overseeing the local...

Marex has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and...

**About this role**: Wells Fargo is seeking a Lead Control Management Officer - Markets **In this role**: - Lead Control Management Officer - Markets will report to the APAC Regional Business Control team within the International Control organization. The Business Control team is responsible for identifying, measuring, assessing, controlling, mitigating,...

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. **Citi** is a bank that’s uniquely positioned for this moment. Through our vast...

1 year contract **Responsibilities**: - Handling full set of account and end-to-end control, including but not limited to local and group reporting, management reporting as well as tax reporting. - Coordinate and handle statutory audit, including preparation of audit schedules and statutory financial statements - Prepare regulatory returns and ensure...

Industry: Banking - 1 year contract **Responsibilities**: - Handling full set of account and end-to-end control, including but not limited to local and group reporting, management reporting as well as tax reporting. - Coordinate and handle statutory audit, including preparation of audit schedules and statutory financial statements - Prepare regulatory...

**What the role is** - BE PART OF A HIGH PERFORMING TEAM AT ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. We offer interesting and challenging work experience in Corporate Regulatory and Enforcement. You can look forward to opportunities to collaborate with...

There is a place for you at T. Rowe Price to grow, contribute, learn, and make a difference. We are a premier asset manager focused on delivering global investment management excellence and retirement services that investors can rely on today and in the future. The work we do matters. We invite you to explore the opportunity to join us and grow your career...

LEGAL ASSOCIATEINFINITY LEGAL LLC is a boutique law firmspecialising in litigation and Privacy and Personal DataProtection.We would like to invite newlyqualified lawyers or 1-3 years PQE to apply for the position of anassociate.Candidate must be passionate andhighly motivate, and able to work independently or as part of ateam.The position offers the...

Singapore - Finance - Group Functions **Job Reference #** - 276802BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you have good numerical sense and knowledge in regulatory requirements? We’re looking for someone like that to help us: - report financial information to regulators, such as regulatory...