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- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain re...
PAO Bank Limited
牛頭角6 天前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ...e up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling th...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks.... ... the perspectives of risk and control Report on all risk management activities and ex... ...senior management, the Board, as well as regulatory bodies where necessary Assist the CRO...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks.... ...ompany and provide input to risk metrics reporting Coordinate and develop cyber resilien... ...etation of cyber resilience controls and regulatory requirements, and recommend industry pra...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks.... ...ts Support regular management of risk reporting Perform duties in relation to daily o... ...nt team, such as handling enquiries from regulatory bodies, law enforcement agencies and oth...
Hong Kong Interbank Clearing Limited
牛頭角5 天前 - ... organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objec... ...st practices Good analytical, presentation, documentation and report writing skills Good command of written and spoken English, pr...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ...bilities Prepare financial statements, management accounting reports and business analyses Perform User Acceptance Test on accoun...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ...nTech platform, including the preparation of regular management reports, monitoring of budgets & resources, handling of payments to ser...
Hong Kong Interbank Clearing Limited
牛頭角6 天前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ...drill activities, fulfilling relevant service agreements and/or regulatory requirements Communicating with banks and business partners ...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ... organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objec... ...ment, communication, analytical, presentation, documentation and report writing skills Good command of written and spoken English, pr...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ...ting and problem resolution Prepare system documentation and reporting Provide on-call support for emergency production incidents a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ... as presentation materials and minutes, preparation of progress reports and ensuring involvement of the related stakeholders Trackin...
Hong Kong Interbank Clearing Limited
牛頭角1 月前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ...sses Assist in providing input to the company’s risk metrics reporting Assist in implementing cyber security projects and enhanceme...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ... organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objec... ...on database design for project development Monitor, time, and report systems performance in use of relevant monitoring tools Desig...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...e Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Mana... ...ing and promotional events; Complete related paper works and reports timely; Coordinating with other departments to maintain cust...
Magic Clean Environmental Services Limited
牛頭角7 天前 - ...isk, operational risk, financial and liquidity risk, legal and regulatory compliance, business continuity planning, third-party/vendor r... ...d control standpoint Prepare and deliver comprehensive risk reports to executive leadership, the Board of Directors, and regulator...
NP Solution Limited
牛頭角2 天前 - ...s that align with client needs, market trends, and Hong Kong’s regulatory framework. We seek a highly analytical professional with excel... ...ist in creating materials (e.g., presentations, proposals, and reports) to clients, providing clear and concise recommendations on be...
Pacific Prime Insurance Brokers Ltd
牛頭角10 天前 - ...e Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Mana... ...ing and promotional events; Complete related paper works and reports timely; Various ad-hoc duties as needed. Requirements : ...
Magic Clean Environmental Services Limited
牛頭角7 天前 - ... to project teams throughout each phase Prepare and present reports on project status and operational performance to senior execut... ...th internal departments, senior management, board members, and regulatory authorities Lead and grow the IT team, fostering a culture ...
NP Solution Limited
牛頭角2 天前 - ... on: Act as the primary point of contact with the insurance regulatory authority. Ensure the firm and its staff adhere to the Insu... ... Maintain the firm’s licensing conditions and submit required reports (e.g., financials, compliance audits). Implement and review...
DOO HOLDING GROUP LIMITED
牛頭角1 天前 - ...e claim analysis, benchmarking, quotations, negotiations, and reporting, while providing outstanding client service from a brokerage ... ...s. Stay updated on Hong Kong’s insurance market trends and regulatory requirements. Requirements : Bachelor’s degree in Bus...
Pacific Prime Insurance Brokers Ltd
牛頭角10 天前 - ...ical claims processing in accordance with company policies and regulatory requirements. Act as the primary escalation point for exter... ...of Hong Kong’s regulations and guidelines. Prepare detailed reports and maintain accurate claims records. Requirements: Bac...
Pacific Prime Insurance Brokers Ltd
牛頭角10 天前 - ...organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key obje... ...ork, Hibernate, XML, XSL, JMS, HTML, JQuery, JavaScript, Jasper Reports, WAS, Websphere MQ and SQL will be an advantage. Good techni...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ts etc. Manage daily interbank settlement, trade booking and associated support functions Prepare transaction reports in compliance with regulatory requirements. Ensure timeliness and accuracy of processing financial transactions, clearing & settlement reconci...
PAO Bank Limited
牛頭角3 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...screenings for new client onboarding, ensuring compliance with regulatory requirements. Utilize Microsoft Excel for tasks such as dat... ..., calculating Age from Dates of Birth). Assist in preparing reports and maintaining accurate records for BD team. Coordinate wi...
Pacific Prime Insurance Brokers Ltd
牛頭角10 天前
