100+ Regulatory Reporting Jobs - September 2026 - High Salaries

Showing 170 jobs results for "regulatory reporting"
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Singapore

  • Lead company’s supervision of members to ensure that they are fulfilling their obligations under the APEX Trading and Clearing Rulebooks
  • Review and strengthen frameworks, policies and procedures for member supervision
  • Monitor members on their compliance with the relevant Trading and Clearing Rules, and carry out disciplinary actions if necessary ...
Posted
a day ago

Singapore

  • Lead company’s supervision of members to ensure that they are fulfilling their obligations under the APEX Trading and Clearing Rulebooks
  • Review and strengthen frameworks, policies and procedures for member supervision
  • Monitor members on their compliance with the relevant Trading and Clearing Rules, and carry out disciplinary actions if necessary ...
Posted
8 days ago

KL City

  • To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
  • To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
  • To conduct ongoing due diligence for cases triggered by transaction monitoring reports. ...
Posted
11 days ago

Singapore

  • Lead company’s supervision of members to ensure that they are fulfilling their obligations under the APEX Trading and Clearing Rulebooks
  • Review and strengthen frameworks, policies and procedures for member supervision
  • Monitor members on their compliance with the relevant Trading and Clearing Rules, and carry out disciplinary actions if necessary ...
Posted
15 days ago

KL City

  • Perform data analysis, data mapping, impact assessments, and gap analysis for regulatory reporting requirements.
  • Coordinate system integration, user acceptance testing (UAT), and production implementation activities.
  • Ensure data quality, integrity, and consistency across enterprise data platforms. ...
Posted
17 days ago

KL City

  • Perform data analysis, data mapping, impact assessments, and gap analysis for regulatory reporting requirements.
  • Coordinate system integration, user acceptance testing (UAT), and production implementation activities.
  • Ensure data quality, integrity, and consistency across enterprise data platforms. ...
Posted
18 days ago

Hong Kong

  • Nice to Have
  • Key Responsibilities
  • Requirements ...
Posted
20 days ago

KL City

  • Financial Reporting & Accounting Standards (IFRS/MFRS/GAAP)
  • Regulatory Reporting & Compliance
  • Reporting Controls & Governance ...
Posted
21 days ago

Bedok

Posted
22 days ago

Singapore

  • Lead company’s supervision of members to ensure that they are fulfilling their obligations under the APEX Trading and Clearing Rulebooks
  • Review and strengthen frameworks, policies and procedures for member supervision
  • Monitor members on their compliance with the relevant Trading and Clearing Rules, and carry out disciplinary actions if necessary ...
Posted
23 days ago

Singapore

  • Manage corporate tax, GST filings, and IRAS compliance, including oversight of Interested Party Transactions
  • Monitor cash flow, loan covenants, and working capital to maintain liquidity
  • Support financing activities such as debt refinancing and bank liaison ...
Posted
a month ago

Hong Kong

  • Nice to Have
  • Key Responsibilities
  • Requirements ...
Posted
a month ago
  • Assist in preparation of Risk Management policies and procedures.
  • Assist in design and implement an overall Risk Management process for the Corporation.
  • Execute management programs related to business line risk assessments and Enterprise Risk ...
Posted
21 days ago
  • Help handle correspondence with business partners, vendors, and regulators
  • Support the filing of annual reports and other regulatory submissions, working within established processes and timelines
  • A role that can grow with you: as you settle in and build confidence, there's room to take on more and progress within the firm ...
Posted
17 days ago

KL City

  • The role also oversees the Monitoring & Controls Unit, serving as the central governance authority for reconciliation performance across the Bank. This includes stewardship of management dashboards and key control indicators presented to senior management committees, governance of write-off and write-back processes, oversight of audit and regulatory engagements, and leadership of strategic transformation initiatives aimed at enhancing automation, control sustainability, and operational efficiency.
  • As a trusted partner to senior stakeholders across Business Units, Finance, Operations, Risk, Compliance, Technology, and Internal Audit, the incumbent drives enterprise-wide alignment on reconciliation priorities, influences control improvements, and ensures reconciliation outcomes remain aligned with the Group's financial stewardship objectives, regulatory expectations, and risk appetite framework.
Posted
8 days ago
  • Help handle correspondence with business partners, vendors, and regulators
  • Support the filing of annual reports and other regulatory submissions, working within established processes and timelines
  • A role that can grow with you: as you settle in and build confidence, there's room to take on more and progress within the firm ...
Posted
25 days ago

RKT & Associate PLT (f.k.a RSM Malaysia PLT)

Felda Sungai Kemahal

  • Perform internal audit procedures, walkthroughs, control testing, data analysis and document review.
  • Identify control gaps, process inefficiencies, compliance weaknesses and improvement opportunities, supported by sufficient and appropriate evidence.
  • Draft clear observations, implications, root causes and practical recommendations for management consideration. ...
Posted
23 days ago

HANJIANG DEVELOPMENT SDN. BHD.

  • Ready to shape neighbourhoods and help people find the right property? By working with us at HANJIANG DEVELOPMENT SDN. BHD. you join a close-knit property developer focused on practical, well built residential and commercial projects in Malaysia.
  • As a Real Estate Executive you will help build and scale project launches, handling client touchpoints, coordinating site progress, and supporting smooth handovers from sales to completion.
  • Your Growth & Impact
Posted
19 days ago
  • Are you a highly motivated and detail-oriented individual with a passion for numbers? We're looking for a fresh graduate or an enthusiastic professional to join our team as an Account Executive @ Office Administrator in Subang Jaya, USJ 1. If you hold a Diploma OR bachelor’s in accounting or a related field, we want to hear from you!
Posted
24 days ago