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- ...project and ensures that learning gained is applied effectively. Tracks deliverables across technology teams and provide weekly reports. Programme/ Project Governance, Process and Standards Ensures the Bank’s defined Programme Management standards, policies an...
Standard Chartered Bank
觀塘21 天前 HKD 20k - HKD 30k /月
We are seeking a highly organized Reporting Analyst / Data Analyst Assistant to join our team. This role involves daily administrative and operational duties, with a focus on data analysis. Client Details The employer is a respected company within the financial ...Michael Page
觀塘2 天前- ...lusive, see more good in others, and work collectively to build for the long term Job Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with internal and external stakeholders, driving the alignment of the Bank’s strategy and global...
Standard Chartered Bank
觀塘20 天前 - ...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 ...
Standard Chartered Bank
觀塘14 天前 - ...ortunity to enhance your project management and business analytical skills while supporting strategic regulatory programs? Join our Asia Finance Regulatory Reporting Projects team, part of the Commercial and Investment Bank Global Program Management team. We collabor...
- ...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...
Standard Chartered Bank
觀塘15 天前 - ...in compliance with the latest applicable regulatory requirements Liaise with relevant sec... ...atory requirements Prepare monitoring reports and self-assessment for Compliance Divis... ...rk and regulatory requirements issued by HKMA and other regulators is preferable ~ E...
The Bank of East Asia, Limited
觀塘5 天前 - ...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...
Standard Chartered Bank
觀塘12 天前 - ... 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...
Dah Sing Financial Group
灣仔7 天前 - ...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: • Referen...
Standard Chartered Bank
觀塘6 天前 - ...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...
PAO Bank Limited
觀塘5 天前 - ... 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...
The Bank of East Asia, Limited
觀塘29 天前 - ...ng general ledger accounts and other miscellaneous items. • Report irregular cases to team manager or through ‘speak up’ procedur... ...sk management & control • Compliant to internal and external regulatory requirements at all times, in particular for money laundering ...
Standard Chartered Bank
觀塘5 天前 - ...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4 天前 - ...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5 天前 - ...bilities : Responsible for the local and oversea entity’s reporting and group level’s consolidation. Preparation of financial ... ...l report, ensure compliance with IFRS standards or applicable regulatory requirements. Act as the key driver to work with internal ...
Aquis Search Limited
觀塘8 天前 - ...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 ...
Biel Crystal (HK) Manufactory Limited
觀塘1 月前 - ...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...
Standard Chartered Bank
觀塘26 天前 - ...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 ...
Advance Engineering (Development) Ltd
觀塘2 天前 - ...ssment on consumer credit applications per credit policies and regulatory guidelines • Comprehend the prevailing fraud type so as to d... ...able money laundering prevention procedures and in particular, report any suspicious activity to the Unit Money Laundering Preventio...
Standard Chartered Bank
觀塘3 天前 - ...tion and CPD programs To maintain & update training tracking reports To lead the team and participate in different awards competition To lead the AI training project To handle audit/ regulatory review projects To lead the LMS project EXPERIENCE & Q...
AXA Hong Kong and Macau
觀塘6 天前 - ... preliminaries together, tender analysis, producing the tender report and compiling the contractual documents. Reviewing and disc... ...00% compliance with internal governance processes and external regulatory standards (e.g., safety, environmental). Qualifications ...
Turner & Townsend Limited
觀塘5 天前 - ...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7 天前 - ...ce Department (SFD) to be compliant with internal and external regulatory requirements and to provide business and administrative suppor... ...for SFD Provide administrative support and prepare internal reports for SFD Assist in the development of SFD platform according...
The Bank of East Asia, Limited
觀塘6 天前 - 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6 天前 - ...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 ...
Standard Chartered Bank
觀塘26 天前 - ...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...
Standard Chartered Bank
觀塘29 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
觀塘1 天前 - ... 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 ...
The Bank of East Asia, Limited
觀塘29 天前 - ...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...
PERSOL
觀塘20 天前
