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- ...o 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 financial reports, and monitoring of financial compliance ratios Exerc...
- ...o 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 Exer...
- ...of the role: ~ Monitor and ensure compliance with MAS, HKMA reporting requirements as well as disclosure notes. What you wi... ...ocesses and procedures to ensure compliance with all relevant regulatory requirements Provide new reporting and regulatory changes ...
- ...sure Limits Rule) or liquidity returns of tier 1 bank (LCR and NSFR) Perform user acceptance testing (UAT) and related testing on report compilation automation projects Job Requirements University graduate with major in Accounting, Finance or related disciplines...
- ...uct return and repackaging to ensure the compliance of GMP, GDP, and regulatory requirements Assist to coordinate and execute process validation; prepare documentations, policy, protocol and report Assist in establishing and maintaining quality management system ...
- ... We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Is... ...s, including policies, procedures, governance structures, and reporting processes. Managing parts or all of an engagement, includi...
- ...ist the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide ... ...ordinate requests, meetings, and events ~ Ability to prepare reports, proofread documents ~ Experience in professional communicat...