Current jobs related to Regulatory Reporting Officer - Hà Nội - Citi

  • Regulatory Compliance Specialist

    1 week ago

    Hà Nội, Vietnam Standard Chartered Full time

    **Job Summary** - The roles serve primarily as a regulatory compliance risk specialist in CFCC Governance team with key responsibility for support in monitoring of regulatory regulation development then cascading to relevant stakeholders for implementation to ensure the compliance with local regulations and the effectiveness of the 2LOD/1LOD’s existing...

  • Regulatory Affairs Executive

    4 weeks ago

    Hà Nội, Vietnam BD Full time

    Job Description Summary Job Description We are the makers of possible BD is one of the largest global medical technology companies in the world. _Advancing the world of health_ is our Purpose, and it’s no small feat. It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of our billions of...

  • Credit Risk Management Services Officer

    6 days ago

    Hà Nội, Vietnam Citi Full time

    Whether 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...

  • Hanoi Operations Officer

    1 week ago

    Hà Nội, Vietnam BNP Paribas Full time

    **1. **Operations**: - Handle hit clearance for funds transfer - Receive Cash payments instructions of Clients and perform call back (if any) and scan it to BNPP HCM Cash Ops via Elinx. - Process e-tax transactions of Hanoi client. - Collect fee charge in TACBIL for payment transactions, Audit confirmation, Bank confirmation; Update tariff of Hanoi clients...

  • Officer - Operations & Performance Analytics

    3 weeks ago

    Hà Nội, Vietnam Prudential plc Full time

    Officer - Operations & Performance Analytics Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make...

  • Technical Reporting Engineer

    6 days ago

    Hà Nội, Vietnam Socotec Full time

    **Company Description** The SOCOTEC Group offers its customers and partners missions throughout the life cycle of infrastructure and buildings to ensure compliance, extend their lifespan, improve their technical, energy and environmental performance, and thus guarantee the safety of people. Independent trusted third party and with offices in 26 countries and...

  • Public Relations

    6 days ago

    Hà Nội, Vietnam GIZ Full time

    **VACANCY ANNOUNCEMENT** The Commercial and Industrial Rooftop Solar (CIRTS) Project aims to im prove the conditions for a sustainable development of the market. Its priorities are the adaptation of the relevant regulatory and technical regulations, the development of key stakeholder capacities, and the improvement of EVN’s information base. The Project...

  • Technical Reporting Engineer

    2 weeks ago

    Hà Nội, Vietnam Socotec Full time

    **Company Description** The SOCOTEC Group offers its customers and partners missions throughout the life cycle of infrastructure and buildings to ensure compliance, extend their lifespan, improve their technical, energy and environmental performance, and thus guarantee the safety of people. Independent trusted third party and with offices in 26 countries and...

  • Chief Executive Officer

    3 weeks ago

    Hà Nội, Vietnam ShareCV Full time

    **Description** This is a full-time on-site role for a Chief Executive Officer located in the Hanoi Capital Region. The CEO will be responsible for overseeing the operations and strategic direction, Day-to-day tasks include financial management, operations oversight, business planning, sales strategies, and strategic planning. **RESPONSIBILITY** -...

  • Cfo / Controller for Vietnam

    5 days ago

    Hà Nội, Vietnam Citi Full time

    Whether 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...

  • Compliance Manager, Dbs

    4 weeks ago

    Hà Nội, Vietnam HSBC Full time

    -Job Advert DetailsSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Junior Project Officer in Forests

    1 week ago

    Hà Nội, Vietnam GIZ Full time

    **VACANCY ANNOUNCEMENT** The priority area Environmental policy and sustainable use of natural resources is covered by the “GIZ Green Cluster”. The Green cluster currently comprises a total of four teams in the thematic areas of climate policy, coast and water, agriculture, biodiversity and forests. The thematic area “biodiversity and forests”...

  • Officer, Fund Admin Services Operations

    5 days ago

    Hà Nội, Vietnam Standard Chartered Full time

    **Job Summary** - Manager of Fund and Fiduciaries Services team with the below detailed responsibilities: **Key Responsibilities** - To direct and control day to day Fund Service or Fiduciary Service Operations (“F&FVN Ops”), ensuring clients' interest are fully protected and delivering value added services to clients in accordance established...

  • QA & Ra Manager, Vietnam and Myanmar

    3 weeks ago

    Hà Nội, Vietnam Vantive Full time

    Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years, our team has driven meaningful innovations in kidney care. As we build on our legacy, we are deepening our commitment to elevating the dialysis experience through digital solutions and advanced services, while...

  • Accountant - Hanoi Office

    1 week ago

    Hà Nội, Vietnam Công ty TNHH Thương mại Dịch vụ Đường Mòn Đông Dương Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) - Be responsible in payment and collecting money as a cashier in branch office. - To monitor branch offices’ admin expenses: electricity, water, internet, telephone, printing, office stationery ) and submit to AP in HO for approval and make payment. - Be responsible checking Tourplan cost of tours...

  • Vietnam Se&se Manager

    5 days ago

    Hà Nội, Vietnam Ford Motor Company Full time

    Reports to: IMG E&SC Manager ( **E **nvironmental & **S **afety **C **ompliance) **Education**: Bachelor Degree or above. Automotive Engineering or Mechanical Engineering **Minimum experience**: 8 years **Requirements**: Highly motivated self-starter with outstanding communication & negotiation skills Ability to work independently as well as...

  • Supply Chain Officer

    5 days ago

    Hà Nội, Vietnam Save the Children Full time

    **The Opportunity - **Supply Chain Officer** The position will be responsible to implement all procurement activities for assigned projects and office operation and ensure that goods are purchased to meet identified project needs in quality and time; warehouse management including TIM. She or he will support Procurement Coordinator in development of...

  • Project Officer

    5 days ago

    Hà Nội, Vietnam International Union for Conservation of Nature Full time

    Vacancy #: - 7033 - Unit: - TRAFFIC Vietnam - Organisation: - TRAFFIC International (TRAFFIC) - Location: - TRAFFIC Vietnam, Hanoi, Viet Nam - Reporting to: - Programme Officer - Work percentage: - 100% - Grade: - P1 - Expected start date: - 01 December 2024 - Type of contract: - Fixed-term (12 months) - Closing date: - 25 October...

  • General Accountant Admin Officer

    4 weeks ago

    Hà Nội, Vietnam Eureka Robotics Full time

    **General Accountant cum Admin officer**at Eureka Robotics Vietnam** **January 2025** **Company presentation** Featured in the _New York Times, the Guardian, the Economist_, and CNN, Eureka Robotics is revolutionizing the field of robotics. Empowered by Robotics and A.I. research from NTU Singapore and MIT, Eureka Robotics delivers robotic software and...

  • Senior HR

    4 weeks ago

    Hà Nội, Vietnam Eureka Robotics Full time

    **Senior HR & Admin Officer at Eureka Robotics Vietnam** **Jan 2025** **Company presentation** Featured in the _New York Times, the Guardian, the Economist_, and CNN, Eureka Robotics is revolutionizing the field of robotics. Empowered by Robotics and A.I. research from NTU Singapore and MIT, Eureka Robotics delivers robotic software and systems to automate...

Regulatory Reporting Officer

1 month ago

Hà Nội, Vietnam Citi Full time

This is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines.

**Responsibilities**:

- Check regulatory reports to ensure the accuracy and in compliance with SBV reporting requirements.
- Ensure controls are performed and evidenced.
- Continuously strengthening the control environment and identify area for improvements
- Liaise with Regulators and Compliance to ensure full compliance and implementation of new and changes in reporting requirements.
- Coordinate with data feeders to ensure data inputs are correct.
- Participate in the ongoing process reviews, process streamlining and participation in systems automation projects.
- Prepare ad-hoc reports required by Regulators
- Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
- Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
- Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
- Document and establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
- Identify and resolve problems using basic Finance knowledge, escalating as needed
- Assist with the implement work flow or process change and redesign
- Assist in the management of one or more processes, reports, procedures, or products
- Execute processes and procedures within defined parameters

**Qualifications**:

- 2-5 years of previous experience required
- Structured Query Language (SQL) and/or Statistical Analysis System (SAS) experience preferred
- Self-motivated and detail oriented
- Working knowledge of related industry practices and standards
- Proven problem-solving and decision-making skills
- Consistently demonstrates clear and concise written and verbal communication skills

**Education**:

- Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**:
Finance
- **Job Family**:
Financial Reporting
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting