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- 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 and attributes: Degree holder in Accounting...
- ...e in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation of the regulatory requirements Advise business and support...
- ...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...
- 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...
- # Prepare and submit monthly regulatory financial returns (FRR-1, FRR-2, FRR-3, and FRR-4) in accordance with Hong Kong Securities and Futures Commission (SFC) requirements, ensuring accuracy and timeliness of reporting. # Conduct regular stress testing on margin c...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- This is a opportunity for an experienced Project Manager to lead and deliver technology initiatives within the public sector. The role is based in the Central District and focuses on managing projects to ensure successful execution and alignment with organizational goa...
- ...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...
- Responsibilities Compile information for regulatory submissions – EU MDR and APAC focused Manage ongoing submissions and any requests for more information from regulatory agencies (i.e., Notified Body) Conduct research on regulatory or scientific issues as...
- Why Patients Need You? A career with us is about discovering breakthroughs that change patients’ lives. The Pfizer Regulatory Affairs team plays a key role in translating groundbreaking science into compliant strategies that navigate the path to approval, enablin...
- ...nce advice in relation of retail, corporate and wealth management businesses, to ensure 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 regul...
- ...me individuals with a pharmacist license, even without prior experience, who are eager to learn and grow with us. By joining as a Regulatory Affairs Pharmacist (Entry-Level Welcome) Specialist, you will play a key role in advancing healthcare while maintaining the highe...
- ...em in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, i...
- ...mercial banks in China, with a growing presence in Hong Kong. They are committed to upholding the highest standards of integrity, regulatory compliance, and operational excellence. Join their compliance team and help shape a strong compliance culture that supports susta...
- ...equivalent - at least aggregate 2 years’ full-time post-qualification work experience in one or more of legal and Compliance or regulatory work or the financial industry or life/medical insurance business; insurance operations ; insurance product development or health...
- 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...
- ...and methodologies Support Deloitte's relationship with key financial services institutions, industry representative bodies and regulatory bodies in Hong Kong and beyond Participate in relationship building with the rest of the global Deloitte network through cross...
- ...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 ...
- ...enowned for its global influence, resilience, and sustained success. This is a unique opportunity for accomplished litigation and regulatory lawyers-whether from international law firms or in-house roles within global financial services-to shape the legal strategy behin...
- ... We are looking for a dedicated Quality Surveyor to join our team. In this role, you will be crucial in ensuring compliance with regulatory and customer requirements while conducting internal audits and driving continuous improvements in our business processes. Key ...
- ...ILITIES Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at the forefront of the Group’s agenda As an inde...
- ...nd current. Ensure all credit policies are clearly documented and effectively communicated to all relevant business units. # Regulatory Compliance & Monitoring: Monitor and interpret new and evolving regulations from the HKMA, Basel Committee, and other releva...
- ...project matters • Provide administrative and operational support as directed by supervisors • Ensure IT operations align with regulatory requirements and internal standards • Contribute to continuous improvement of IT governance practices Job Requirements ...
- ...rience and has a vast international market. At Hugh Source (International) Ltd., we're actively seeking the Pharmaceutical of Regulatory Affairs in the international pharmaceutical. Learning the international pharmaceutical of registration knowledge and developing ...
- ... risk management, operational resilience and business continuity management awareness Assist in the self-assessment on various regulatory requirements and regulator onsite / offsite examination Assist in the execution of relevant responsibilities of RMC (Risk Mana...
- Major Responsibilities ~Assist in handling the relevant legal and regulatory compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. ~Provide support on regulatory compliance works and...
- ... Assisting clients with policy, framework, regulation, process, methodology, models and systems related to different risks and regulatory requirements Ability to guide the team and client through in-depth knowledge of business solutions and/or relevant Deloitte me...
- ...ove in Accounting, Finance, Risk Management or MIS or related disciplines; At least 3 years of banking experience in financial regulatory reporting; experience in performing UAT is definitely an advantage; Substantial knowledge in Basel III and HKMA regulatory req...
- Pinpoint Asia is exclusively partnering with a leading Global Quantitative & Systematic Investment Manager to find a Lead Regulatory Technology Engineer for their Hong Kong office. This is a rare opportunity to join a newly formed, high-growth team . You will ...
- ...us take volunteering leave days Your key responsibilities: Support Global Sanctions Advisory in protecting DB from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries. Provide guidance regarding san...