- Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios Exercise effective control on the operations, structure and workflow of financial data...
- This platform will support compliance, reporting, and monitoring functions aligned with financial regulatory requirements. You will work closely with business analysts, compliance officers, and DevOps teams to deliver secure, scalable, and user-friendly solutions Cli...
- A well-known Foreign Corporate Bank seeks a Vice President of Regulatory Compliance and Licensing to lead its Hong Kong team, ensuring robust regulatory adherence, seamless licensing processes, and strategic oversight. Key Responsibilities Cultivate a complianc...
- ...ces to its clients and promoting a harmonious relationship among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking returns and regulatory disclosures and monitoring financial compliance ratios ...
- As Vice President of Licensing and Regulatory Affairs within the Compliance Department in Hong Kong, you'll lead strategic licensing initiatives and regulatory tracking across both institutional and individual levels. This role demands seasoned expertise in compliance,...
- ...panding into tokenized Real-World Assets (RWA). To support this growth, we are seeking an experienced Responsible Officer (RO) or Regulatory Lead to drive licensing applications (e.g., SFC, VARA, MAS) and ensure compliance for RWA trading and fintech operations. Lice...
- 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 the regulated activities including the insurance distribution a...
- ...s seek for new opportunity and are prepared to cope with highly competitive and ever changing market demand. Pharmaceutical Regulatory Affairs Officer. A well recognized pharmaceutical importer / wholesaler in Kwai Chung area invites experience or fresh gradua...
- Our client is looking for a skilled Business Analyst to lead the design and implementation of solutions for replatforming core banki... ... experience in business analysis, preferably in the finance or regulatory domains. Experience in analyzing and redesigning business...
- ...ty assurance and UAT arrangement Work with a team of system analyst to ensure the application is developed according to functional... ...rogramming specification Ensure the IT security control and regulatory compliance requirement are included in the related system deve...
- To streamline the deployment, monitoring, and maintenance of machine learning models in production. Your role will be pivotal in ensuring the scalability, reliability, and efficiency of Machine Learning applications, including adapting modular deep learning models to m...
- ... timely and successful marketing authorizations in alignment with Local/Regional/Corporate strategies and plans. -Maintain the regulatory status of registered products, including managing variation submissions in accordance with company and regulatory authority requi...
- Responsibilities: Prepare and analyse liquidity monitoring reports. Compile and submit regulatory documents and surveys in a timely manner. Generate and review data reports, ensuring accuracy. Assist in implementing control procedures to support dat...
- ...d policy documentations Collaborate with Compliance to enhance quantitative analytics and strategies to ensure compliance with regulatory requirements in various jurisdictions Maintain active dialogue with the trading team regarding trading and hedging strategies,...
- ...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...
- ...agement reports - Other ad hoc reports Develop and implement processes and procedures to ensure compliance with all relevant regulatory requirements Provide new reporting and regulatory changes update to senior management Work with internal and external stake...
- ...embracing a transformation mindset and challenging the status quo. This is a Team Specialist position at Director within Risk, Regulatory & Resilience, which performs various independent functions to ensure adequate controls are in place. We do this by providing an i...
- ...it policies and procedures regularly to ensure compliance with the local regulatory requirements Take up the checker role and review the credit proposals submitted by the other credit analysts Provide trainings to the junior credit analysts Liaise with ex...
- ...regional operations comply with relevant legislation and regulation. Act as the contact point for questions related to business & regulatory compliance matters. Driving the identification, assessment and mitigation of compliance risks by designing, enhancing and advisin...
- ...ompliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on licensing oversight, regulatory engagement, and the strategic orchestration of f...
- ...iligence review in support of the Firm new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements (such as UK, US, Hong Kong, Singapore, Australia KYC requirements and applicable eligibility standards) ...
- ... in KYC, AML, compliance, or the crypto industry; Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e.g., FATF, MiCA, VASP); Exposure to sanction screening, adverse media, or transaction monitoring systems. Work...
- ...nts in Dongguan Sales Offices : Europe and the United States. Main market : North America and Europe We are looking for REGULATORY MANAGER – with details as follows : The Job : ~ Lead one of the Regulatory teams in Dongguan ~ Handle regulatory affai...
- ... Ensure industry-specific requirements are aligned with local regulatory standards in Life & GI business. Work in agile project te... ... ~ Bachelor's degree holder. ~3+ years as a Data/Business Analyst in insurance ,with experience in policy, claims, customer, or ...
- 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...
- ...k closely with traders, brokers, and custodians to resolve any settlement issues or discrepancies Ensure compliance with all regulatory requirements, internal policies related to settlement, new product approvals and business enablement Processing support on d...
- ...dentify business system requirements and implement enhancements or changes in electronic payment systems arising from industry or regulatory requirements, or work with business owners and end users Act in the role as owner of electronic payment systems for retail ban...
- ...Consulting Firm to work for in the APAC region for 2025. Job Description We are currently looking for a Senior Risk & Regulatory Compliance consultant from a Financial Services industry background (ideally with Management Consulting experience) to join our t...
- We are in search of an Analyst for Collateral Management in the Banking & Financial Services department. The chosen candidate will p... ...n using financial software and systems. An understanding of regulatory frameworks in the Financial Services industry. Job Offer ...
- ...areas to drive data quality management ~Conduct research for regulatory requirements and best market practices of data governance ~S... ...luding Chinese typing), SQL / Python preferred. ~Candidates with less experience will be considered as Associate Data Analyst.