Avp, Regulatory Reporting

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-172015 **Contact** Shalynn Ler **Contact phone** 65 6692 0745 **Posted** 44 minutes ago - Stable Regional Bank - Excellent exposure to reporting requirements - Senior stakeholder management A renowned regional bank is looking for a Regulatory...

Location: Singapore, SG- Job Function: Investment Services Public Markets- Job Type: Permanent- Req ID: 15312GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

Regulatory reporting reviewer for all MAS reporting, reporting to Head of RRT - replacement position - Assist FCG’s Regulatory Reporting team to ensure compliance with the relevant Banking Act and MAS regulations. - Technical familiarity with Accounting/Risk, Local Accounting Standard and Local Regulatory Reporting and Submission Portal. -...

**Regulatory Compliance Manager (AVP)** **-** **(**240001GI**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Regulatory Compliance Manager**!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness,...

AVP CDD Manager Are you passionate about driving efficiency, maintaining compliance, and playing a pivotal role in a dynamic financial landscape? Join our clients, an industry leader as an AVP - CDD Manager, and elevate your career to new heights. As an AVP - CDD Manager, you are the Onboarding Approver and lead the forefront, championing meticulous...

Key Responsibilities: - Regulatory Ratios Monitoring and Reporting - Review of MAS reports and regulatory ratios on an accurate and timely basis - Assist with MAS information requests and queries on MAS returns. - Assist with the review of MAS consultation papers and impact assessment on new products/regulatory requirements - Change Management, Process...

**Prime Derivatives Services (PDS) Core - AVP** **Singapore** As a Barclays Prime Derivatives Services (PDS) Core - AVP, you’ll be part of The PDS Core team, which sits within IB Operations. The product focus is predominately Cleared Derivatives sitting under Prime Derivative Services (PDS) encompassing Futures, OTC & FX PB. The PDS Core team is...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

**Regulatory Reporting** - 6 months contract **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Interpret and implement new regulatory reporting rules and rule changes across APAC - Validate for accuracy daily, weekly or monthly regulatory reports - Timely investigation and resolution of...

**Global Functions - Operations Regulatory Expert, AVP**: **Job ID**:R0287155**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Singapore**Position Overview**: **Details of the Division and Team** Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad...

Technical Skills - Must have Software development experience with an understanding of finance regulatory reporting requirements for APAC, EBA regions. - Must have Hand's on Experience on Axiom CV (Version 9 & Above) - Hands on Experience on Axiom Taxonomy - Good to have knowledge on Axiom V10 - Strong technical skills on Oracle Database (12C & Above),...

Are you passionate about driving efficiency, maintaining compliance, and playing a pivotal role in a dynamic financial landscape? Join our clients, an industry leader as an AVP - CDD Manager, and elevate your career to new heights. As an AVP - CDD Manager, you are the Onboarding Approver and lead the forefront, championing meticulous Customer Due Diligence...

This is an Officer/Manager position in the Regulatory Reporting Team in Shinhan Bank Singapore branch. The key responsibilities of the team include the preparation of regulatory returns and compliance reporting to MAS and internal management. To ensure that these reports are accurate, timely, and comply with regulatory and statutory requirements. A member...

**Responsibilities** - Responsible for the timely and accurate submission of MAS returns, statutory and other local regulatory reporting - Ensure compliance with the regulatory requirements, corporate accounting and control policies - Participate in key project initiatives - Maintain high level of internal control standards - Keep abreast with the recent...

**REGULATORY REPORTING ANALYST** **Location**: Singapore **Type**: Fixed Term (9-12 months) **Experience**: Global G20 Derivatives, support of core APAC local reporting **Education**: Bachelor’s Degree required, MBA preferred **Vertical**: Financial Markets **Key Focus Areas** Global G20 Derivatives, ensure support of core APAC local reporting -...

**Location**:Singapore, SG**Job Function**:Legal & Compliance Department**Job Type**:Permanent**Req ID**:16040 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

**Key Responsibilities**: - Prepare and submit regulatory reports in compliance with MAS (Monetary Authority of Singapore) and other regulatory requirements. - Ensure accuracy, completeness, and timeliness of financial reports. - Monitor regulatory changes and ensure the organization complies with new regulations. - Liaise with internal and external...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-172761 **Contact** Shalynn Ler **Contact phone** - 65 6692 0745 **Posted** 10 minutes ago - Exciting Digital Venture - Regulatory Reporting Lead - Work in a brand new team A new and exciting digital venture Fintech firm is looking for a...

**Exciting Job Opportunity: Regulatory Reporting Our client, a financial services firm is looking to hire a smart professional having solid experience in Regulatory Reporting. **General Responsibilities**: - Ensure compliance with AML, Sanctions, KYC, and other relevant policies and regulations - Support initiatives related to regulatory changes and system...

Global Investment Bank - APAC Opportunity - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a Due Diligence Manager, AVP level to join their dynamic Team. You will be responsible to ensure for analysing and advising on the risk presented by high-risk...