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- ...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, generate financia...
- The Company Bank in HK The Role Lead and manage financial reporting processes for multiple entities and pension funds. Ensure the accuracy and timeliness of financial statements and reports. Maintain strong financial control and reporting process oversight...
- ...h a leading Global Quantitative & Systematic Investment Manager to find a Lead Regulatory Technology Engineer for their Hong Kong office. T... ...building the "Version 1.0" of their regional regulatory reporting architecture. Our client is looking for a seasone...
- Key Responsibilities - Regulatory Compliance: - Stay updated with HK's regulatory e... ...in compliance best practices. - Risk Management & Governance: - Develop and implemen... ...tion monitoring and suspicious activity reporting related to cryptocurrency transactions....
- ...ng Cost Control & Financial Analysis Manage product costing, standard costing, and ... ...hance profitability and efficiency. Reporting & Compliance Deliver detailed cost r... ...nal policies, accounting standards, and regulatory requirements. Cross-Functional Coll...
- ... position. Job Responsibilities : Manage the credit operations and overall risk o... ...teed loan portfolio, identify trends and report on potential risks and losses Collabo... ...oals Stay updated o market trends and regulatory changes affecting SME Financing and risk...
- ...ny, providing one-stop risk- and wealth-management services with her scope of business ran... ...ng bank partners are in compliance with regulatory requirements Assist Department Head ... ... Perform business analytics and regular reports Keep abreast of competitor movement,...
- ...ducts, collect market data, and prepare research department reports Manage the entire life cycle of products (mutual fund, private fun... ... with compliance and risk department to ensure internal and regulatory standards are met Participate in sales events, roadshows...
- ...ducts, collect market data, and prepare research department reports Manage the entire life cycle of investment funds, including produc... ... with compliance and risk department to ensure internal and regulatory standards are met Participate in sales events, roadshows...
- Responsibilities: Oversee financial reporting and ensure accuracy of monthly, quarter... ... budgeting and forecasting processes Manage cash flow, treasury operations, and ban... ... Coordinate external audits and ensure regulatory compliance Provide strategic financi...
- ...g legal research, writing summaries and reports. Liaise with counterparties, regulat... ... new funds, including all contracts and regulatory requirements. Requirements Qua... ... lawyer with experience gained in asset management companies, financial institutions, repu...
- Key Responsibilities: Directly report to the Head of Compliance in ensuring compliance with relevant legal and regulatory requirements, as well as internal policies and ... ...th ability to positively influence senior management High degree of judgement and good prob...
- ... the local Compliance Solutions team Manage delivery of Compliance services to regi... ...pment. Maintain full compliance with regulatory and legal standards by monitoring risks... ...to policies, operational processes, and reporting frameworks to strengthen the service of...
- ...Responsibilities: Support investment managers throughout the whole investment life cy... ...stments. Prepare detailed investment reports, presentations, and other documentation... ...ons Stay updated on industry trends, regulatory changes, and market developments to enh...
- ...ience is a must ~ Proven expertise in SDLC governance, test management, and Change/Release Management. ~ Hands-on experience with ... ...governance, audit readiness, and compliance with internal and regulatory standards. Collaborate with cross-functional teams and sta...
- ...ogic Design dashboards, metrics, and reporting tools to support AML monitoring and dec... ...s Provide analytical input to senior management for compliance initiatives Support c... ...iness units on AML/KYC requirements and regulatory standards Requirements: ~ Ba...
- ... calculation results Responsible for daily fund operations management, account opening, investor subscriptions and redemptions and ... ... Maintain client & transaction records, products information, regulatory requirements and different statistical data for regulators an...
- ...nts regarding safety issues and licenses. Review safety documents, including manuals, rules, and standard forms; prepare reports for management. Deliver safety training courses and conduct drills. Perform any other assigned duties Requirements ~ Bachel...
- ...depth ESG research, analyzing data, and producing high-quality reports that influence investment decisions and corporate strategies ... ...nance business, ESG business, and the integrated green finance management platform Qualifications: ~ Bachelor's degree in Fi...
- ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation o... ...le inquiries from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when...
- Responsibilities: Review product lifecycle management such as valuation reports and margin call Provide support to business and work clos... ...ent Monitor and enhance control processes related to regulatory reporting Audit and Compliance/AML checks, accounts ...
- Position Information • Job Title: Investment Manager • Department: Investment Department / Asset Management • Reports To: Investment Director / Chief Investment Of... ...s comply with risk management policies and regulatory requirements • Conduct regular stress testi...
- ...edures aligned with Group standards and regulatory requirements. Promote a strong compl... ...ess across all business units. Risk Management & Compliance Conduct risk assessment... ...up on remediation plans. Monitor and report on the effectiveness of internal contro...
- ...consistency, and timelines of financial reporting. Proactively support project teams by s... ...inance, Tax & Compliance : Develop and manage a global compliance plan covering finan... ...ial reports, foreign tax estimates, and regulatory filings across multiple jurisdictions. ...
- ...anitarian missions as our Senior Finance Manager in Hong Kong. The Role Overs... ...ly and accurate financial statements and reports, and provide strategic financial advice ... ... security), and maintain compliance with regulatory authorities. Manage and develop the H...
- ...e; Conduct AML compliance review and monitoring and other routine checking as required; Report the suspicious transactions to JFIU Prepare reports to Senior Management, and Regulators; and Handle ad-hoc AML/CFT projects and duties Requirements: Univ...
- ...nancial services, including stock and futures trading, wealth management, investment banking, and asset management, catering to a dive... ...ively with professional parties (e.g., legal, accounting) and regulatory authorities. Handle ad-hoc projects and duties as assigned...
- ...k and securities trading. We are looking for a skilled Project Manager to lead projects that enhance our trading systems and drive in... ...problem-solving and decision-making. Ensure compliance with regulatory requirements and industry standards throughout project executi...
- ...ositioning, lease strategy, ESG initiatives, and overall asset management. 2. Assist in analyzing asset value-creation potential and o... ...elopments to provide support for decision-making. 5. Prepare reports and presentation materials as required and provide necessary a...
- Responsibilities will include, but not limited to: Tax reporting to the relevant tax authorities Tax administration in the re... ...p business on global level Monitor local and international regulatory developments in cross-border billing Formulate any tax sav...