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- ...Assist in the self-assessment on various regulatory requirements and regulator onsite / offs... ...ing in preparation of various management reports submitted to Head Office, Senior Managem... ...ted by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank w...
- ...day trading halts to control financing risks. Report system or data anomalies promptly to ensure oper... ...d; night shifts is required Familiar with the regulatory requirements of the Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC), and H...
- ...cking – 15% Keep abreast of prevailing regulatory environment and work with related depart... ...aration of regular and ad-hoc management reports – 10% Participate in system developmen... ...ted by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank w...
- ...mers. Responsibilities： Maintain and follow the regulatory requirements on security such as HKMA Cybersecurity Fortification Initiatives (CFI) requir... ...on the Bank’s security related systems Manage the reported security related matters and report to security team...
- ... investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate i... ...ng policies and procedures to align with regulatory standards and the Bank’s risk appetite ... ...try/ financial institutions Holder of HKMA ECF on AAMLP is preferred Good team p...
- ...th the use of data analysis, to generate and prepare management reporting. Reconcile ledger balance and handle dispute for different p... ...ed institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory...
- ...operational continuity plans to ensure compliance with evolving regulatory requirements. Lead outsourcing process design, including res... ...ed institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory...
- ... Ensure the operations in compliance with related statutory and regulatory requirements, service agreement and internal guidelines Liai... ...ncing skills Familiar with the regulatory requirements (i.e. HKMA & SFC) & markets practices Language: Proficiency in written ...
- ...projects and User Acceptance Testing (UAT) Prepare management reports Provide general clerical and administrative support to the t... ...ed institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory...
- ...ensuring accuracy of financial records. Tax Compliance and Reporting: Timely prepare and file personal assessment (BIR60) and sal... ... tasks, and ensure quality and timeliness of deliverables. Regulatory Compliance: Ensure adherence to Hong Kong Companies Ordinanc...
- ...orm privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory ... ...velop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differe...
- ...le payment investigations Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance Review the workflow and procedures Prepare management report Answer enquiry from various departments and frontline Particip...
- ...gy and timeline Assist in overseeing RB&W's compliance over regulatory policies and Group policy requirements changes through monitor... ...l and concise recommendations from risk and control management reports Connect and work with stakeholders for example, Operational...
- ...ofessional to join our team as Manage, Affluent Propositions, reporting to Senior Manager, Affluent Propositions. Principal respon... ... risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initia...
- ...sses and functions in line with the agreed risk appetite as well as compliance with policy and local regulatory requirements. Prepare comprehensive management reports using advanced data visualization tools and techniques. Coordinate initiatives by leveraging data...
- ...onal to join our team as Head of Transformation (COO Office), reporting to Chief Operating Officer. Principal responsibilities ... ...e in retail and commercial banking operations and rolling out regulatory programmes . Proven experience of positive, challenging in...
- ...Relationship management team as Relationship Support Officer, reporting to Manager, Relationship Management Principal responsibili... ...vities are in compliance with the requirement of the Bank and regulatory authorities Requirements: University degree in Business...
- ...to join our branch network as Branch Manager District Branch, reporting to Area Manager. Principal responsibilities Responsible... ...l standards; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as ...
- ...in our department as Customer Relations Manager - Governance, reporting to Head of Operations Planning, Customer Relations Princip... ...nts received by various channels of the bank according to the regulatory and group requirements. Develop and update the complaint a...
- ...related documents. Assist in evaluating the transparency and explainability of AI systems Track international regulatory trends, compile and report relevant information Assist in organizing internal training to enhance staff awareness of AI compliance Colla...
- ...s to join Team as CCC Salesforce & Service Planning Manager, reporting to Head of Sales and Service Performance Management. Princ... ...ernal control standards, group compliance policy and external regulatory requirements Requirements University degree in Business...
- ...er, ensuring all activities comply with company standards and regulatory requirements. Performance Monitoring: Set, monitor, and r... ...ing up on customer complaints promptly and professionally. Reporting & Administration: Maintain accurate data input, compile sale...
- ... AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review AML/CFT manuals an... ...ews related to AML/CFT matters, including preparing compliance reports and collaborating with business units to address and follow-up...
- ...th a dedicated team of professionals in place. The role is reporting to Risk and Business Management Team in Hang Seng Insurance C... ...urance, Financial Crime Compliance, WPB, ORM, Insurance Risk, Regulatory Compliance, Third Party Risk etc.). We are currently seeki...
- ...ng arrangement that is designed to support the integrity of “authorized institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory reference check by requesting information from each relevant former ...
- ...onship Management Team (RM) as Customer Relationship Manager, reporting to Manager, Relationship Management. Principal responsibil... ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference...
- ...iver exceptional quality services for customers The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. Yo...
- ...anagement in his prime responsibilities for complying with all regulatory requirements, to keep him informed of all significant complian... ...rs and potential breaches exposure, as well as to escalate and report timely for the Risk Owner Support to implement and enforce ...
- ...ubject to the final decision by RSS Management. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. ...
- ... balance monitoring and analysis, etc. Responsible for the reporting of accounting and financial data related to credit card and a... ... development needs and process system construction that meets regulatory and audit requirements. CPA/ACCA accounting professional qual...