to gather regulatory reporting requirements. Perform data mapping based on requirements, and create or enhance data models... within the gold.reg_reporting schema in Snowflake. Assist in manual report generation and regulatory reporting-related data...
qualified individuals to join this team in the role of Finance Manager Local Regulatory Reporting. Principal Responsibilities... implementation of new or revised regulatory reporting guidelines/ requirements. Ensure the impact assessments are performed properly...
qualified individuals to join this team in the role of Finance Manager Local Regulatory Reporting. Principal Responsibilities... implementation of new or revised regulatory reporting guidelines/ requirements. Ensure the impact assessments are performed properly...
professional to join our team as Regulatory Reporting Finance Manager. (The contract will expire on 30 June 2026) Principal... knowledge and practical experience of regulatory reporting will be additional advantage; Strong independent contributor...
Job Description: Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory... for management and regulators. Engage with regulators and businesses on regulatory consultation exercise and quantitative-impact...
and reporting logic used to produce accurate regulatory reports such as the FR Y-14M and 14Q, as well as all supporting schedules... in a Financial Services company, preferably with a focus in Finance, Risk, Regulatory Reporting Prefer banking experience...
and data protection. Monitoring regulatory changes and emerging risks to mitigate regulatory compliance risks. Reporting Lines... & Regulatory Counsel to strengthen our organization's regulatory compliance, licensing and data protection initiatives...
development, and driving operational efficiency. Key Responsibilities The AVP, Data and Reporting will lead the development..., management, and delivery of high-quality data reporting, analytics, and insights to support strategic decision-making across the...
Global Regulatory Compliance Team, with a reporting line to the Director, Regulatory Compliance, Asia (based in Singapore... compliance and integrity risk reporting obligations are maintained in Malaysia and support and / or manage regulatory requests...
assessments against applicable AML/CFT/CPF, AF, and ABC regulatory requirements. Prepare clear, data-driven reporting on financial..., Customer protection and Personal data protection. Continuous develop skills and support the Head of Compliance on regulatory...
in advancing FIA's mission to support science based regulatory coherence across the region. Reporting to the Head of Scientific... regulatory research projects, data collection exercises, and information request in collaboration with members and external...
Date: 28 Jan 2026 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Offering...: Regulatory & Financial Risk - MY Are you ready to unleash your potential At Deloitte, our purpose is to make an impact...
Work Location 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting To Regulatory Team Lead The position... is a Regulatory Technologist role in a Global Business Service Center. The primary role is to manage day-to-day regulatory queries...
of compliance frameworks in these areas: Regulatory and Product Compliance Compliance Reporting Combined Assurance Other regulatory... to educate and increase awareness of regulatory developments, ethics and compliance risks. Compliance Reporting Prepare...
role Work Location 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting To Regulatory Team Lead Working Hours... 12.00pm – 9.00pm The primary role is to manage day-to-day Regulatory queries and information fulfilment from both internal and external...
, and Transaction (SR&T) - Regulatory & Financial Risk practice in Southeast Asia. We provide risk transformation, data and modeling...Offering: Regulatory & Financial Risk - MY Are you ready to unleash your potential At Deloitte, our purpose is to make...
Work Location 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting To Regulatory Services Lead Working Hours... 12.00pm - 9.00 pm The primary responsibility of this role is to manage daily regulatory inquiries and information requests...
to. Provide ongoing support and assistance to the various Compliance Teams, (Compliance Oversight & Advice Teams, Regulatory... that relates to the 4 RCM pillars; Regulatory Content, Risk Assessments, Monitoring & Testing and Issues Management. Develop...
Offering: Regulatory & Financial Risk - MY Are you ready to unleash your potential? At Deloitte, our purpose... Strategy, Risk, and Transaction (SR&T) - Regulatory & Financial Risk practice in Southeast Asia. We provide risk transformation...
implementation of compliance frameworks in these areas: - Regulatory and Product Compliance - Compliance Reporting - Combined... of regulatory developments, ethics and compliance risks. 2. Compliance Reporting Prepare and submit reports to Group Compliance...