• Regulatory Reporting Officer / Manager

    # Prepare and submit monthly regulatory financial returns (FRR-1, FRR-2, FRR-3, and FRR-4)...  ...ts, ensuring accuracy and timeliness of reporting. # Conduct regular stress testing ...  ...arket conditions and report findings to management. # Monitor collateral values and lo... 

    Ark Group International

    香港
    3 天前

  • Assistant Financial Management Manager - Regulatory Reporting [Ref no: AFMMRP-ALAI]

     ...2017：won the “Excellent Brand of Wealth Management – Banking” at “Hong Kong Leaders’ Choic...  ...ilities: Prepare statutory financial reports in accordance with the HKMA reporting g...  ...ears of banking experience in financial regulatory reporting; experience in performing UAT... 

    Nanyang Commercial Bank

    香港
    7 天前

  • Accounting Officer (Regulatory Reporting)

     ...ic self, like at home. 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: ... 

    Dah Sing Financial Group

    香港
    3 天前

  • Manager/AVP, Credit Policy & Credit Regulatory Compliance (Risk Management Dept)

     ... insurance, securities, trust and asset management sectors. Serving customers with whole-h...  ...ted to all relevant business units. # Regulatory Compliance & Monitoring: Monitor a...  ... prepare regular credit risk compliance reports for management and risk committees. ... 

    CMB Wing Lung Bank Limited

    香港
    1 天前

  • Assistant Manager / Manager, Finance (Financial Accounting & Reporting)

     ...g its staff members.  Responsibilities: Perform financial reporting functions e.g. preparation of financial reports, interim and a...  ...ss experience will be considered for the position of Assistant Manager, Finance) We offer competitive remuneration commensurate wit... 

    Shanghai Commercial Bank Ltd

    香港
    1 天前

  • Senior Manager / Money Laundering Reporting Officer (MLRO), FCC

    Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identif...  ...ures to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prep... 

    PAO Bank Limited

    香港
    13 天前

  • FTC - Assistant Manager, ISS Client Reporting

     ...actor Contract duration : 8 months. Application Deadline: 31 December 2025 Job Description Title Assistant Manager, ISS Client Reporting Department ISS Client Reporting Location Hong Kong Reports To Senior Manager, ISS Client Repoting L... 

    Fidelity International

    香港
    25 天前

  • Compliance Officer (Regulatory)

     ...Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the imple...  ...upporting units on compliance issues Prepare compliance reports for management review Perform ad hoc tasks as assigned from time to ti... 

    Public Finance Limited

    香港
    11 天前

  • Regulatory Compliance Specialist - PAO Bank Limited

    Key Responsibilities and Duties Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters ...  ...egulatory register and identify gaps Advise, review and manage regulatory submissions, notifications and communications, ... 

    PAO Bank Limited

    香港
    15 天前

  • Manager, Senior Manager, Regulatory Compliance

     ...vice 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 regulatory ... 

    Airstar Bank Limited

    香港
    19 天前

  • Project Manager - Regulatory Body

    This is a opportunity for an experienced Project Manager to lead and deliver technology initiatives within the public sector. The role...  ...oughout the project lifecycle. Providing regular updates and reports to stakeholders on project progress. Ensuring adherence to o... 

    Michael Page

    香港
    3 天前

  • Senior Manager, Global Markets (Regulatory)

     ...ith our local partner. About the Opportunity: The Senior Manager of Global Markets will lead the end-to-end management of the c...  ...ctions, including VARA (Dubai), MiCA (EU), and other reputable regulatory regimes. This role combines regulatory engagement, project man... 

    BTSE

    香港
    1 天前

  • Associate, Investment Performance Analytics & Client Reporting

    Associate, Investment Performance Analytics & Client Reporting, Investment Operations - Hong Kong / Singapore PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on the collective power of our experts in e... 

    PineBridge Consulting Limited

    香港
    3 天前

  • Compliance Officer, STR Investigation & Reporting

     ... Assist the MLRO to review exception reports and identify any suspicious transaction...  ...rocedures to ensure they are align with regulatory requirements Perform ad hoc tasks as...  ...holder in Business Administration, Risk Management, Law or related disciplines CAMS des... 

    Shanghai Commercial Bank Ltd

    香港
    1 天前

  • Senior Analyst Programmer / Specialist ( Oracle Form & Reporting )

     ...supporting the offices in Asia Pacific.  Responsibilities Manage software development process cycle, including requirement gathe...  ...relevant experience Programming experience in Oracle Forms & Reports Technical experience in BI Publisher, RESTful API, SOAP, Lin... 

    Acton Consulting Limited

    香港
    10 天前

  • Senior Accountant (Management Reporting)

    RESPONSIBLE   - Responsible for preparing group financial reporting including monthly reporting, statutory financial reporting, f...  ... experience with at least 3 years experience in financial and management reporting in manufacturing industry - Knowledgeable in acco... 

    Harvest Personnel Agency

    香港
    8 天前

  • Senior Regulatory Compliance Testing Specialist

     ... Malaysia. Lion Global Investors, our asset management subsidiary, is one of the leading asset manage...  ...andling compliance-related self-assessments by regulatory authorities (e.g. HKMA and HKDBP etc.) Assist in reporting issues identified in compliance monitoring, ex... 

    OCBC Bank (Hong Kong) Limited

    香港
    1 天前

  • Manager, Accounting Policy and Financial Reporting

     ...position assists the Director, Accounting Policy and Financial Reporting and works closely with the Corporate Office and business units...  ... Excellent communication skills Adaptable and able to manage multiple priorities in a fast-paced and agile environment ... 

    Sun Life Financial, Inc.

    香港
    1 天前

  • Consolidation Reporting Officer

    Consolidation Reporting Officer Location: Hong Kong   Responsibilities: Assist in reviewing the existing manual consolidated statement templates of each business entity, form the functional currency and RMB statements for each individual business entity and ... 

    HARBRIDGE PARTNERS

    香港
    1 月前

  • Senior Manager, TEV Reporting

     ...ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Job Descriptions: Manage the Actuarial TEV Reporting team and personally contribute to: Produce timely actuarial actual reporting for TEV measures to meet requirements... 

    Confidential

    香港
    1 月前

  • Head of Transaction Processing & Reporting

     ...As the Head of Transaction Processing & Reporting within our Institutional Operations tea...  ...ip role ensures operational excellence, regulatory compliance, and continuous improvement ...  ...ce over offshore teams, and proactively manage risk and control to ensure operational ... 

    ANZ

    香港
    3 天前

  • Manager - Remittance

     ...ies; Supervise a small team to handle remittance transactions in professional manner; Ensure daily and management reports in compliance with regulatory requirements or in-house standard; Handle system enhancement projects from time to time; Complete work t... 

    Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

    香港
    5 天前

  • Manager (Supervision)

     ...n is to regulate and supervise privately managed provident fund schemes; to educate the w...  ...ures; To supervise the preparation of reports and statistics to the Management and oth...  ... work experience in legal / compliance / regulatory fields, or trust business / management o... 

    Mandatory Provident Fund Schemes Authority

    香港
    1 天前

  • Marketing Manager

     ...Job Description Title Marketing Manager or Senior Manager, Hong Kong Depart...  ...n Marketing Location Hong Kong Reports To Head of Marketing, Hong Kong Lev...  ...eds, and the ability to navigate diverse regulatory and cultural environments across Asia. ... 

    Fidelity International

    香港
    14 天前

  • Settlement Manager

     ...etary trading firms, hedge funds, asset managers, and financial institutions. LTP active...  ...ring the firm's steadfast commitment to regulatory excellence, institutional-grade service...  ...# Prepare and submit settlement-related reports for regulatory filings, audits, and int... 

    Liquiditytech Ltd

    香港
    9 天前

  • Credit Control Manager

     ...s: Personal Banking Risk And Integrated Management Department Job Functions : Project ...  ...including investigations and submitting report Performs other duties as assigned ...  ...ge of credit card products and relevant regulatory requirements. Accurate analytical ab... 

    Bank of China (Hong Kong) Limited

    香港
    1 天前

  • (Senior) Innovation Manager

     ...mization Centre Job Functions: Project Management, FinTech Descriptions: Conduct market research and complete analysis report for different topics. Focusing on the ...  ...ke preventive measures to coordinate with regulatory agencies to implement product projects. ... 

    Bank of China (Hong Kong) Limited

    香港
    2 天前

  • Assistant Accounting Manager (RBC Reporting, Financial Services) (Insurance)

    Job Description • Prepare and manage Risk-Based Capital (RBC) reporting in compliance with regulatory standards • Consolidate accounting data and ensure accuracy across multiple sources • Assist in preparing regulatory reports for submission to authorities •... 

    Company Description: A leading life insurance provider offer...

    香港
    9 天前

  • Client Services Manager

     ...escription Title Client Services Manager Department Regional Institutional Service Location Hong Kong Reports To Client Services & AML-KYC, Senior Mana...  ...ired KYC documentation in accordance with regulatory and policy standards. Ongoing Clien... 

    Fidelity International

    香港
    4 天前

  • Assistant accounting manager

    Key Responsibilities Manage full sets of accounts, including bank reconciliations and financial s...  ...rformance trends. Prepare monthly management reports and statutory financial reports in compliance with regulatory requirements. Liaise with external auditors ... 

    Hang Heung Cake Shop Co. Ltd.

    香港
    5 天前