通过电子邮件获得新工作
- Responsibilities: Compile quarterly reporting packages for board meetings Prepare and compile board meeting materials for senior management Assist in preparing forecasts, annual budget consolidation and Group’s business plan Prepare late adjustments and...
- ...d” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appr... ...glish and Cantonese both oral and written Good analytical, reporting writing and methodical skills What we offer In line ...
- Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing Premises facilities – free lunch, free gymnasium, breakout areas for leisure and team building purposes ...
- ...ing robust control processes to meet all regulatory requirement and internal policy. Proa... ...d compliance matters. Comply with the HKMA guidelines wherever is / are applicable ... ...skills is preferred. Design and maintain reports for control, tracking for analysis Ex...
- ...wholesale banking for complying with the regulatory requirements and internal risk managemen... ... issues/exceptions Compile management reports on compliance related areas Perform a... ...rocedures, practices and rules issued by HKMA, SFC, IA and other regulatory bodies ...
- ...of responsibility, including escalations around PEP, screening, regulatory, compliance, legal and operational risk. Contribute ideas an... ...sound understanding of KYC, AML , Regulatory requirements (i.e. HKMA and MAS) Strong interpersonal, analytical, problem solving, n...
- ...g the Operational Resilience programme, ensuring alignment with HKMA, PRA, FCA guidelines, and other relevant standards. Develop ... ... Retail Banking. Develop and maintain Operational Resilience reports and dashboards for senior leadership to monitor resilience indi...
- ... and regularly update and review returns/reports, internal policies, procedures, guidelin... ...ce advice in respect of existing and new regulatory requirements and to assess the potential... ... and experience on handling SFC RA 13 or HKMA TB-1 would be a plus. Excellent comma...
- ...epare ALCO deck to facilitate ALCO decisions and meeting minutes taking. Prepare capital related reporting, including daily monitoring, forecasting and quarterly HKMA returns. Participate the enterprise-wide stress testing exercises, recovery plan and manage rele...
- ... true and authentic self, like at home. Job Responsibilities Prepare HKMA banking returns and other regulatory submissions Support the preparation of accounting and financial reports To meet the challenge, you should have the following qualifications an...
- ...nual audit and preparation of financial statements and annual regulatory returns Liaise with external auditors to ensure smooth aud... ... timely completion Drive improvements in consolidation and reporting automation Perform any ad-hoc assignments as requested ...
- ...Investment Officer (CIO) team. The person will ensure that all reports and communications published by the CIO team are written succi... ...ting skills Governance Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory req...
- Responsibilities: l Report to HK - General Manager l Leading a team of Thai local staff in Thailand, driving projects transi... ...es and mitigate risks; l Ensure compliance with customs and regulatory laws with government and maintain customer relationship with r...
- ...ulation of debt restructuring proposals and facilitating consensus among creditors. Drive internal approval processes and regulatory reporting for restructuring plans. Manage the collection of repayment funds and distributing proceeds to creditors according to agr...
- ...ing to enhance market process and practice; Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and client... ...ce/investment or asset management industry or Insurance's RBC reporting, and etc Skills and Experience Market Knowledge: Str...
- ...folio including monthly performance reviews, daily collection reporting and system support. Responsible for department cost manage... ...clarity. The role manages validation of collection related regulatory reports including Debt collection Agency reports, manual bure...
- ...NSIBILITIES Regional Head, Hong Kong Implementation Managers report direct to position. Further GCNA markets, there is an oversigh... ...t requests, whilst also safeguarding the Bank’s commercial and regulatory interests Processes ~ Client Implementations ~ Complete...
- ...to transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex finan... ...orts (STRs) to the appropriate financial intelligence units or regulatory authorities. Clearly and accurately document investigation ...
- ...aintenance of M&E systems to ensure compliance with safety and regulatory standards. Enhance management skill by coordinating and cha... ...ted projects Sharpen writing skill by preparing maintenance reports and coordinating emergency call out services around the clock ...
HKD 25k - HKD 40k /月
...iance will support the organization in ensuring adherence to regulatory requirements and maintaining high standards of governance. ... ...nal stakeholders on legal and compliance matters. Preparing reports and documentation for management and regulatory authorities. ...- ...nt documentation meets the rigorous SME Banking standards and regulatory requirements. This role demands a comprehensive understanding... ... SME banking systems, supporting operational transparency and reporting accuracy. Provide expert advice and guidance to frontline ...
- ...f smaller initiatives which get prioritized as per business or regulatory needs. You will need to work closely with various T&O teams... ...ul delivery Deliver accurate, timely, and insightful status reports and analyses to the bank’s executives Collaborate closely w...
- ...nd restructuring planning. ~ The programme has significant regulatory oversight and it is critical to deliver this programme ahead o... ...st, benefit, and scope changes in the workstream to be able to report to the relevant Governance Committees. Provides inputs and ...
- ...xcellence and collaboration. Stay abreast of market trends, regulatory changes, and emerging opportunities to ensure the bank remains... ...ctured products and fixed income portfolios, providing regular reports to senior management. Identify areas for improvement and im...
- ...ntrol guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day wor... ...n the banking industry preferred Sound knowledge of banking regulatory requirements Good understanding of relevant bank policies a...
- Job Description Reporting to the Finance Manager, the candidate will be responsible for handling invoice and provide parents w... ...e compliance with school policies, accounting principles, and regulatory requirements related to accounts receivable. o Maintain accu...
- ... This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential offer, you are obligated to give consent for the bank to conduct reference checks ...
- ...ll business activities comply with the Insurance Ordinance and regulatory requirements. Key Responsibilities: Manage end-to-end l... ... and interpreting the latest developments, generating detailed reports, and providing clear commentary on changes within the industry...
- ...sk Management: Identify potential risks, develop mitigation strategies, and ensure projects adhere to regulatory and safety requirements. ● Documentation and Reporting: Maintain accurate project documentation, including schedules, budgets, and progress reports, using V...
- ...ion support of various treasury products (FX/MM, Bond, IRS/CCS, Collateral Management, HKTR) - Assist in transaction reporting according to regulatory requirement - Participate in systems development and testing when needed - Handle inquiries from front desk, coun...