Senior Consultant- Regulatory Reporting

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual ...

Job Description This role is to produce regulatory reporting for the Singapore Branch and assist the Head of Regulatory Reporting and the Financial Controller in ensuring MAS regulatory reporting quality in terms of timeliness and accuracy. This reporting obligation also includes ad hoc queries from MAS, as well as financial related reporting or...

Job description Our team in Asia is facing an exciting growth, and we are looking for passionate consultants to join our team in Singapore.  Sia Partners Asia is focused on delivering Operational Strategy, Change and Transformation projects for leading banking and finance clients. We are currently looking for a Senior Consultant to join our...

Get to know our Team (GXS Bank): We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. We are living in exciting times. Technology is...

Job DescriptionManage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance reporting to senior management or board of directorsProvide or review compliance manualProvide or review compliance...

Assistant Manager / Manager, Regulatory Reporting -(240000DR) Description To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines; To liaise with external bankers and...

Job description Sia Partners is looking for a talented Management Consultant/ Senior Consultant to support our Risk, Regulatory & Compliance practice. The ideal candidate should come with experience in AML/FCC consulting. Responsibilities: Participate in projects with leading banks and Financial Institutions Conduct regulatory compliance review,...

Assistant Manager / Manager, Regulatory/Financial Reporting -(240000NE) Description Job Responsibilities: To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To prepare quarterly and annual financial statements and board papers; To ensure compliance with accounting...

Regulatory reporting reviewer for all MAS reporting, reporting to Head of RRT - replacement position Assist FCG’s Regulatory Reporting team ("RRT") 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 Reporting-i Manager-(240000C2) Description Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for timely submission to Bank Negara Malaysia (BNM) in accordance with the relevant BNM guidelines. Handle surveys and ad-hoc requests from BNM as well as administrative matters. To...

Join our dynamic Financial Management Group, working closely with stakeholders managing the financial affairs and regulatory reporting obligations of Macquarie Singapore’s licensed entities. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34...

The principal responsibility of the Accounting Lead Analyst is to assist the Financial Controller in management of accounts and regulatory reporting for Singapore entity. This role will report to the Financial Controller.Critical Tasks and Expected Contributions/Results:Lead the accounting / regulatory reporting team to preparemonthly management accounts in...

Manager/Assistant Vice President, Financial/ Regulatory Reporting -(240000NG) Description Job Responsibilities: To lead the team in preparation of financial and regulatory reports to Group, BNM, PIDM and other regulatory authorities; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines and...

Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and...

Roles & Responsibilities Conduct assessments of internal controls identify areas of improvement in business processes to better manage business risks Propose recommendations to improve organisational workflow and to better manage costs and improve profits Support on: (a) ESG Advisory projects () (b) Technology and cybersecurity assessments () ...

Controllers, Position Reporting, Senior Analyst, Singapore YOUR IMPACT Are you looking to apply your communication and problem solving skills while becoming a market expert in finance? Our Position Reporting team is seeking a professional who is looking to collaborate with various Operations teams, Compliance, Legal, and Business to mitigate risks...

Conduct indepth analysis on APAC credit portfolio and prepare monthly reports to senior management in the regional committee. Improve regional credit portfolio management methodologies including Stress Testing.  Enhance and automate internal and regulatory reporting related processes and data management. Support all internal credit risk management...

Responsibilities: Provide Computerized System Validation (CSV) / Computerized System Assurance (CSA) consulting services for pharmaceutical and medical device Manufacturing company. Manage SDLC (system design life cycle) including risk, deviation and change managements (e.g., conduct risk impact or functional assessment(s)) Ensure Good...

Job description Senior Consultant in Financial Services (Singapore) We are currently looking for Senior Consultants with Financial Services background, having worked preferably within Financial Services sectors. Position overview: As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure...

Job description Our team in Asia is facing an exciting growth, and we are looking for passionate consultants to join our team in Singapore. We are currently looking for a Senior Consultant to join our CIB department, and provide strategic and operational regulatory advisory for our clients. Senior Consultant in Financial Services - Capital...