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  • Reward Governance Specialist

     ...emonstrate good understanding of the PRA, FCA, as well as HKMA remuneration requirements by providing high-quality subsi...  ...nage requirements (including remuneration committees) and regulatory submissions / reporting. Manage the Material Risk Taker (MRT) identification p... 

    Standard Chartered Bank

    觀塘
    10 天前

  • Team Lead, Collections (SME Lending)

     ...ce NPLs (Non-Performing Loans). Ensure compliance with HKMA guidelines, HKMC requirements, and internal policies.  ...  ...claim settlements. Maintain accurate documentation and reporting for audit and regulatory purposes.   Secured Loan Recovery (Property Collatera... 

    PAO Bank Limited

    觀塘
    6 天前

  • Manager, Financial Crime Surveillance Operations Investigations, HK

     ...hly investigated and Suspicious Activity Reports (SARs) are prepared with accurate inform...  ...cial crime risks, aligning with relevant regulatory requirements Work with relevant stake...  ...cerns from investigations ~[Works with HKMA (AML/CFT examination), Joint Financial I... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Client Solutions Manager

     ... Furthermore, jobholder also needs to assist supervisor on MI report preparation / data collection and keep track the outstanding ite...  ...(including but not limited to Visa/ MasterCard International/UPI/HKMA requirement, etc) Keen to provide cross team support when need... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Director, Partnerships and e-Commerce Solution, SME Banking

     ...th all regulations and controls as set by the Bank and external regulatory authorities. Responsible for achieving and maintaining satisfac...  ...igate and resolve risk, conduct and compliance matters. • The HKMA Key stakeholders Relationship Managers, WRB Product Teams,... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Funding Manager

     ...action processing. ~ Monitor and improve funding workflows, reporting, and internal controls to minimize errors and inefficiencies....  ...Develop and implement client fund policies in accordance with regulatory requirements (e.g., ASIC, FCA and offshore jurisdictions). ... 

    Doo Technology Limited

    觀塘
    9 天前

  • Account Resolution Manager

     ...or checker. ~ Review the daily monitoring and reconciliation reports prepared by Account Investigation checker and liaise with GBS ...  ...nal documents and/or as required by LM from time to time. Regulatory & Business Conduct Display exemplary conduct and live by th... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Product Manager - SME Product

     ...tions including product features Responsible to prepare MIS reports for executive business reporting Responsible to develop ove...  ...in SME product development in banks Familiar with Hong Kong regulatory requirements on banking practice Strong communication, orga... 

    PAO Bank Limited

    觀塘
    6 天前

  • Customer Service Ambassador

     ...ble money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Preventio...  ...see changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory req... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Operation Officer

     ...ministrative task, including licensing, preparation of regular reports and sample checking Assist Manager / colleagues with ad-hoc...  ...knowledge of brokerage/IFA industry; Knowledge of insurance regulatory framework in Hong Kong; Be well organized and able to work ... 

    Zebra Strategic Outsource Solution Ltd

    觀塘
    20 天前

  • Director, Mortgage Product

     ... products. Carry out policy reviews and updates, implement regulatory changes, and adhere to internal guidelines in product enginee...  ...roducts knowledge Customer/Market focus Data gathering, reporting & fulfilment What we offer In line with our Fair Pay Ch... 

    Standard Chartered Bank

    觀塘
    3 天前

  • ESG Officer

     ...and best practices Manage ESG-related data and maintaining reporting databases Support sustainability-related projects and coll...  ...e, policy, and best practices Experience in ESG reporting, regulatory requirements, or corporate social responsibility will be an a... 

    The Jardine Engineering Corporation Ltd

    觀塘
    25 天前

  • Product (Senior) Manager - SME Product

     ...te Business Requirement Documents for system-related product initiatives, covering customer journey, back-office operations, regulatory reporting, and risk control mechanisms Prepare MIS reports for business performance tracking and executive reporting Develop and... 

    PAO Bank Limited

    觀塘
    6 天前

  • Responsible Officer, Insurance Broker

     ... 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 Technology Limited

    觀塘
    2 天前

  • Associate, FSS Implementation

     ... business client implementation process. Compiling the MIS reporting on change requests in relation to volume, approvals, rejectio...  ... requests, whilst also safeguarding the Bank’s commercial and regulatory interests   Other Responsibilities Embeds Here for goo... 

    Standard Chartered Bank

    觀塘
    24 天前

  • Business Operations Optimization Manager

     ... optimization with focus areas of Digitization initiatives, MI Report and internal outsourcing management under Servicing and Transa...  ...tional documents and/or as required by LM from time to time Regulatory & Business Conduct Display exemplary conduct and live by th... 

    Standard Chartered Bank

    觀塘
    2 天前

  • Credit Officer (Credit Monitoring)

     ...nsure strict compliance with credit approval terms.  ~ Compliance: Ensure all activities comply with regulatory requirements and internal policies.  ~ Reporting: Prepare and present regular reports on credit monitoring activities, findings and follow-up recommenda... 

    Fundpark Limited

    觀塘
    23 天前

  • Quality Assurance / Compliance Officer

     ... Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staf...  ...f company key performance indicators Prepare monthly status reports Provide administrative support and coordinate with complian... 

    Gulf Agency Co (HK) Ltd

    觀塘
    9 天前

  • Head of Architecture - Information Technology

     ...roved budget; Provide comprehensive financial analysis and reporting to monitor and evaluate the application of financial resource...  ... Ensure all architectural decisions and platform designs meet regulatory, audit, and data protection requirements; Identify and mit... 

    The Bank of East Asia, Limited

    觀塘
    2 天前

  • QA and Products Technologist

     ...etings, liaising with test houses in requesting, checking test reports and advising NPD on test requirements and warnings.   Abo...  ... efficiencies. Assess and feedback to the Business upcoming Regulatory and Technical requirements to maintain a growing business area... 

    Bright White Trading HK Limited

    觀塘
    18 天前

  • Manager, Collections Project and Governance

     ...es, and changes to ensure on-time, within-budget delivery. Reporting & Communication: Provide clear, concise, and regular project ...  ...dards and local regulations. Compliance Oversight: Monitor regulatory requirements impacting collections. Ensure processes and proj... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Assistant Manager, Outreach Business Development

     ...ble money laundering prevention procedures and, in particular reporting any suspicious activity to the Unit Money Laundering Preventi...  ... To comply with all relevant policies and procedures covering regulatory, local and group requirements People & Talent  Reference... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Senior Audit Manager, Technology & Architecture

     ...al issues to senior technology leaders and write audit issues, reports, and opinions in simple English. Team Leader who provide coach...  ...te of Cloud Auditing are highly desirable. Familiarity with regulatory requirements and industry standards (e.g., ISO 27001, GDPR, SO... 

    Standard Chartered Bank

    觀塘
    3 天前

  • Customer Service Executive (Insurance Broker)

     ...sponsible for preparing and issuing policy documents, ensuring regulatory compliance, and providing responsive support to clients and in...  ...munication. General Administration Assist in generating reports and maintaining operational data for review. Support contin... 

    Doo Technology Limited

    觀塘
    9 天前

  • Manager, Collection Governance & Strategy

     ...folio including monthly performance reviews, daily collection reporting and system support. To have an adequate and relevant colle...  ...mplemented. Key Responsibilities Ensure compliance of regulatory requirement and internal policies for all collection activiti... 

    Standard Chartered Bank

    觀塘
    24 天前

  • Safety Training Manager - Client Side

     ...keholders. A dedication to adhering to safety protocols and regulatory compliance. Knowledge of AI and data analytics for informed...  ...epare necessary program documentation, including proposals and reports. Evaluate and improve existing training programs based on t... 

    Rise Associates Asia Limited

    觀塘
    17 天前

  • APAC Onboarding Officer

     ...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... 

    JPMorgan Chase & Co.

    觀塘
    6 天前

  • Digital Marketing & IT Systems Optimization Manager

     ...tools to predict beauty products trend and provide stock level reports. o Upgrade the current appointment scheduling system by hav...  ...WeChat-Instagram synergy) will be an advantages · Understand regulatory differences of HK and China. Job Type: Full-time Pay: $4... 

    ThinkerTool Solutions Company Limited

    觀塘
    2 天前

  • Risk Analytics Manager (Portfolio Analytics) - Risk Analytics & Governance

     ...our team and to pursue a bright and exciting future. Responsibilities Manage Credit RWA analytics, system calculation, regulatory reporting including Pillar 3 disclosure, under Basel III final reform. Responsible for data analytics, risk management reporting an... 

    The Bank of East Asia, Limited

    觀塘
    24 天前

  • Accounting Assistant (AR) - International School (IMMEDIATE)

    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... 

    Nord Anglia International School, Hong Kong Limited

    觀塘
    17 天前