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- # 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...
- 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 Accountin...
- ...ards Job Responsibilities: Prepare statutory financial reports in accordance with the HKMA reporting guidelines and monitor m... ...plines; At least 3 years of banking experience in financial regulatory reporting; experience in performing UAT is definitely an advan...
- ...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 regulatory examinations, questionnaires, surveys...
- 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...
- Responsibilities Compile information for regulatory submissions – EU MDR and APAC focused Manage ongoing submissions and any... ...ory submissions under direction of leader Summarize testing reports for submissions Identify and interpret relevant standards a...
- ...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...
- ...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...
- ...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...
- ... About the Role As the Head of Transaction Processing & Reporting within our Institutional Operations team in Hong Kong, you wi... ... This pivotal leadership role ensures operational excellence, regulatory compliance, and continuous improvement across all transaction...
- ... 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...
- ... 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...
- 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...
- ...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 ...
- ...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...
- 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 the sys...
- ...en within their regional finance team for a seasoned finance professional to join their Hong Kong office. Job Description Reporting to the Regional Finance Manager, you will handle regional financial reporting functions. Execute month-end close procedures, g...
- ... This role will: . Support to build the best integrated reporting function for the Group by driving the enhancements in systems... ...FRS group reporting under applicable accounting standards and regulatory requirements Support design, implementation and communicat...
- ...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...
- ...are committed to upholding the highest standards of integrity, regulatory compliance, and operational excellence. Join their compliance ... ...erations and prepare comprehensive internal control assessment reports Conduct regular compliance reviews and risk assessments a...
- ...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...
- 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...
- ...ntory with accurate and up-to-date records • Prepare regular reports for management • Create dashboards for internal stakeholders... ...as directed by supervisors • Ensure IT operations align with regulatory requirements and internal standards • Contribute to continuo...
- Ready to Shape the Future of Health and Wellness? At Vita Green, we are all about creating a healthier, happier world, and we want you to be part of it! About Vita Green Group Here at Vita Green, we are all about crafting something remarkable - be it career...
- ...ver how you can make a difference in the lives of individuals, families and communities around the world. Job Description: 1.Report Automation Write efficient and complex SQL queries to extract, transform, and aggregate data from various databases and data ...
- ...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...
- ...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...
- ...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 ...
- ...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...