Regulatory Reporting Unit As
2 weeks ago
Prepare regulatory reports, accountable for the accuracy and timely submission of various operations regulatory reports.
Review and update procedure documents on regular basis.
Drive report automation projects on new and change regulatory requirements.
Recommend procedural changes, process improvement opportunities to streamline our process, anticipate problems, enhance accuracy, completeness and timeliness of the reporting process.
Ensure all processes are in line with Risk & Control Procedure & Policies.
Experience/Exposure.
4 years+ in IT/Banking Operations role or IT Development role or Regulatory Reporting role.
Good understanding of banking operations and regulatory reporting requirements.
Experience in data reporting or IT development projects.
Strong analytical and problem solving skills.
Operational and control skills to minimise the risk and sustain a safe operating environment.
Education/Qualifications.
Bachelor's Degree in Computer Science, Computer Engineering, Finance, or related fields.
Strong analytical & problem solving skills and ability in communicating with both end users and IT development teams.
Open minded individual who is a self-motivator, energetic and innovative.
Ability to make decisions, influence others and work in co-operative manner.
Excellent written and verbal communication skills, and fluency in English.
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
**Job skills required**: Finance, English, Problem Solving, Automation
**Job skills preferred**: Energetic
-
กรุงเทพมหานคร, Thailand Deutsche Bank Full time**TDI - Regulatory Reporting Unit - Branch Operations Analyst - Associate**: **Job ID**:R0361325**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-03**Location**:Bangkok**Position Overview**: **Details of the Division and Team**: Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate...
-
Local Regulatory Reporting Senior Officer
2 weeks ago
กรุงเทพมหานคร, Thailand Citi Full timeThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...
-
Local Regulatory Reporting Senior Officer
2 weeks ago
กรุงเทพมหานคร, Thailand Citi Full timeThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...
-
Regulatory Reporting Governance Lead
2 weeks ago
กรุงเทพมหานคร, Thailand Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Regulatory Reporting Governance Lead
5 days ago
กรุงเทพมหานคร, Thailand Citibank, N.A. Thailand Full timeCiti provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees to manage their financial well-being and help them plan. Citi provides access to an array of learning and development resources to help...
-
Regulatory Reporting Staff Nct
7 days ago
กรุงเทพมหานคร, Thailand Deutsche Bank Full timePrepare regulatory reports, accountable for the accuracy and timely submission of various operations regulatory reports. Review and update procedure documents on regular basis. Assist in report automation projects on new and change regulatory requirements. Recommend procedural changes, process improvement opportunities to streamline our process, anticipate...
-
Regulatory Reporting Unit As
5 days ago
กรุงเทพมหานคร, Thailand Deutsche Bank Full timeกรุงเทพมหานครPostedPosted 30 days ago
-
Regulatory Affairs Associate
2 weeks ago
กรุงเทพมหานคร, Thailand Hill's Pet Nutrition Full timeNo Relocation Assistance Offered 151376 - Bangkok, Bangkok, Thailand **Job Title : Regulatory Affairs Associate, Thailand** **Report to : Regulatory: Hill’s Asia & ANZ Regulatory Manager, Hong Kong** **Report to : Local: General Manager Hill's Pet Nutrition (Thailand).** **Location: Hill's Thailand Office** **Core Responsibility** Serve as...
-
Regulatory Affairs Manager
2 weeks ago
กรุงเทพมหานคร, Thailand Organon Full time**The Position** The RAaPV Senior Specialist is responsible for all aspects of regulatory submissions in the assigned markets. Critical to this role is to combine knowledge of scientific, and regulatory issues to enable new/established products that are developed, manufactured, or distributed meet the local legislations and company procedures. Leveraging on...
-
Agent, Regulatory
3 days ago
กรุงเทพมหานคร, Thailand Sephora Full timeAt Sephora we inspire our customers, empower our teams, and help them become the best versions of themselves. We create an environment where people are valued, and differences are celebrated. Every day, our teams across the world bring to life our purpose: to expand the way the world sees beauty by empowering the ExtraOrdinary in each of us. We are united...