- ...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...
- # Prepare and submit monthly regulatory financial returns (FRR-1, FRR-2, FRR-3, and FRR-4) in accordance with Hong Kong Securities and... ...ssion (SFC) requirements, ensuring accuracy and timeliness of reporting. # Conduct regular stress testing on margin client portf...
- ... Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implement... ...nd supporting units on compliance issues Prepare compliance reports for management review Perform ad hoc tasks as assigned from...
Public Finance Limited
香港13 天前 - Key Responsibilities and Duties 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 a...
PAO Bank Limited
香港17 天前 - ...ated to all relevant business units. # Regulatory Compliance & Monitoring: Monitor an... ...et new and evolving regulations from the HKMA, Basel Committee, and other relevant bod... ...d prepare regular credit risk compliance reports for management and risk committees. P...
CMB Wing Lung Bank Limited
香港3 天前 - ...ng the compliance monitoring programs Assist in handling compliance-related self-assessments by regulatory authorities (e.g. HKMA and HKDBP etc.) Assist in reporting issues identified in compliance monitoring, external examination / self-assessment to the manageme...
OCBC Bank (Hong Kong) Limited
香港3 天前 - Associate, Investment Performance Analytics & Client Reporting, Investment Operations - Hong Kong / Singapore PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on the collective power of our experts in e...
PineBridge Consulting Limited
香港5 天前 - ...s. Responsibilities: Assist the MLRO to review exception reports and identify any suspicious transactions Investigate suspic... ...repare and update STR procedures to ensure they are align with regulatory requirements Perform ad hoc tasks as assigned from time to ...
Shanghai Commercial Bank Ltd
香港3 天前 - ...uivalent in computing related disciplines Minimum of 2 years of relevant experience Programming experience in Oracle Forms & Reports Technical experience in BI Publisher, RESTful API, SOAP, Linux scripting, PowerShell Experience in Oracle E-Business Suite /...
Acton Consulting Limited
香港12 天前 - ...ervices to its clients and promoting a harmonious relationship among its staff members. Responsibilities: Perform financial reporting functions e.g. preparation of financial reports, interim and annual reports Effective control on the operations, structure and...
Shanghai Commercial Bank Ltd
香港3 天前 - Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, a... ...ies and procedures to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual com...
PAO Bank Limited
香港15 天前 - ...tract duration : 8 months. Application Deadline: 31 December 2025 Job Description Title Assistant Manager, ISS Client Reporting Department ISS Client Reporting Location Hong Kong Reports To Senior Manager, ISS Client Repoting Level 4 ...
Fidelity International
香港27 天前 - ...the Bank’s compliance with all applicable regulatory requirements; Handle day-to-day FATCA/CRS compliance work, and regulatory reporting related to tax compliance; Handle regu... ...iries in connection with regulators (e.g. HKMA, SFC and IA) and other relevant external ...
- ... As the Head of Transaction Processing & Reporting within our Institutional Operations team... ...hip role ensures operational excellence, regulatory compliance, and continuous improvement a... ...nfrastructure partners such as HKICL and HKMA for settlement operations and regulatory...
- RESPONSIBLE - Responsible for preparing group financial reporting including monthly reporting, statutory financial reporting, financial analysis, tax & compliance reporting and, working with external auditor on year-end audit, maintaining financial dashboard in t...
- ...ding the highest standards of integrity, regulatory compliance, and operational excellence. ... ...omprehensive internal control assessment reports Conduct regular compliance reviews ... ...ntrol functions Strong knowledge of HKMA regulations, AML/CFT guidelines, and gen...
- ...to ensure on-time delivery. Identifying and mitigating risks throughout the project lifecycle. Providing regular updates and reports to stakeholders on project progress. Ensuring adherence to organizational policies and compliance requirements. Facilitating...
- ...f the company's crypto license applications across multiple jurisdictions, including VARA (Dubai), MiCA (EU), and other reputable regulatory regimes. This role combines regulatory engagement, project management, and risk oversight to ensure timely, accurate, and consist...
- ...d up-to-date records • Prepare regular reports for management • Create dashboards for... ...sors • Ensure IT operations align with regulatory requirements and internal standards • ... ...sio, and PowerPoint • Familiarity with HKMA regulatory requirements (IC-1, TM-G-1, T...
- ... over the accounting policies and the related matters in Asia. The position assists the Director, Accounting Policy and Financial Reporting and works closely with the Corporate Office and business units in implementing new IFRS accounting standards, ensuring the compli...
- ...technologies and data service. In line with its ongoing growth and adaptation to market demands, the company is seeking Financial Reporting Analyst focusing in revenue accounting. About the role As a Financial Reporting Analyst , you will play a vital role ...
- ...oin us for the opportunity to grow and make a difference in ways that matter to you. POSITION PURPOSE The Client Investment Reporting Specialist is responsible to provide clients with custom and standardized reports in relation to their portfolio and on broad top...
- ...gies to align with industry best practices. Monitoring and reporting on ESG performance metrics and KPIs. Conducting ESG risk a... ... Preparing ESG disclosures and reports for stakeholders and regulatory bodies. Staying updated on ESG trends and regulatory chang...
- Associate, KYC, Regulatory Affairs & Controls, Asia Pacific Country: Hong Kong This role will join a team of Santander employees engaged in the analysis and maintenance of Santander internal control standards for customer due diligence and ongoing client servicing...
- ...r Markets and the Communities they support for the prosperity of all." Job Summary: The candidate will work in the Treasury Reporting & Revenue Control Team, which is primarily responsible for treasury reporting and compliance monitoring, investment income analys...
- ...d engaging news that shapes public discourse. Purpose of the Position: We are seeking versatile and dedicated general reporters who can handle a variety of story areas. This is an exciting opportunity for individuals eager to contribute across different top...
- ...ovative tools and features to elevate their trading proficiency. Our current vacancy | Full-time | Long-term | The Senior Regulatory Counsel will join the global legal team with a focus in the regulatory space in APAC, Europe, and the Middle East. The candidate ...
- ...s all things racing, at home and abroad. If it's happening on or off the track our team is expected to know about it. Like those we report on, the team is full of specialists, with experience built up from working across the world. Purpose of the Position: We ar...
- Purpose of the Position: The South China Morning Post is seeking an experienced and enterprising reporter to join our Asia desk. The South China Morning Post is looking for a self-motivated and seasoned reporter to join the Asia Desk, as we expand our coverage of di...
- ...sports desk covers a wide range of sports across the region, highlighting the achievements of athletes at all levels. Like those we report on, the team is a combination of all-rounders and specialists, with experience built up from working across the world. Purpose...
香港Hkma regulatory reporting招募
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