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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...
- ...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...
- ...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...
- ...upport Global Sanctions Advisory in protecting DB from legal, regulatory and reputational risk with regard to business involving sanct... ...d of Sanctions Investment Bank. Support sanctions-relevant reporting obligations involving countries in the APAC region to the com...
- ...munities around the world. Job Description: Reporting to the SVP, Chief Financial Officer, Asia, the VP, Finance, Asia will be responsible for overseeing... ...Asia. This role involves ensuring compliance with regulatory requirements, managing financial risks, and provi...
- As an Investment Relations VP, you will play a key role in managing relationships w... ...ervices. Preparing detailed financial reports and client presentations. Monitoring ... ...unities. Ensuring compliance with all regulatory and internal guidelines. Assisting in...
- ... 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...
HKD 50k - HKD 100k /月
As a Middle Office VP in the financial services industry, you will play a critical ... ...ment processes to ensure compliance with regulatory standards. Monitoring operational wor... ...enhanced efficiency. Providing timely reporting and analysis to support decision-making ...- VP Credit Analyst role in a global bank-focus on China corporates, credit risk. ... ... decisions. Prepare internal credit reports and recommendations for senior managemen... ...ure alignment with internal policies and regulatory requirements. What you'll need to s...
- ...t research and analysis on the latest market trends and industry developments to provide support for decision-making. 5. Prepare reports and presentation materials as required and provide necessary administrative support to the team. 6. Perform any other duties as ...
- ...ties Ensure compliance with SFC regulations for Type 1, 4, and 9 activities; Type 6 is a plus but not mandatory Monitor regulatory developments and assess impact on business operations Liaise with SFC and other regulatory bodies as needed Provide com...
- ...statements Assist in budget/forecast Prepare different kinds of financial/business analysis Assist in drafting management reports Ad hoc projects and duties Requirements: Degree in Accounting or related discipline At least 3-4 years’ relevant wo...
- ...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...
- 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...
- ...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...
- ...recision and manage a trading book in compliance with risk and regulatory guidelines, ensuring a strong and consistent P&L performance. ... ...ce with internal and regulatory policies. Preparing regular reports on trading performance and market insights. Staying updated...
- ... client relationships and identify cross-selling opportunities across products. Ensure compliance with internal policies and regulatory requirements. Requirements Solid experience in FX, rates, and fixed income sales within an international banking enviro...
- ...s, onsite support and press relations. Assist in team building and manage PR agencies, budget and expenses. Ensure that all regulatory and legal & compliance requirements and standards are met. Create a cohesive content and campaign strategy for employee engage...
- ...s of the global financial landscape. Role Description Reporting to the Head of FX Advisory, the FX Advisor will be at the for... ...ncial modeling and risk assessment tools Experience with regulatory requirements in the FX market. Nomura Competencies ~...
- The role of VP Technology Operations and Control is responsible for defining the fo... ...Controls, for Asia Technology. This role reports directly to the Asia CIO and is a member... ...sure compliance with risk objectives and regulatory standards across Asia Technology. Imp...
- ... 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...
- ...nd conversion/warrant mechanics where applicable. Assess regulatory and legal considerations, including compliance with securitie... ...thresholds, and listing rules. Market Intelligence and Reporting Monitor macro trends, market volatility, sector flows, ...
- ...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...
- 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 t...
HKD 20k - HKD 30k /月
We are seeking a highly organized Reporting Analyst / Data Analyst Assistant to join our team. This role involves daily administrative and operational duties, with a focus on data analysis. Client Details The employer is a respected company within the financial ...- 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...
- ...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...
- ...l to join our team as the Transaction Banking Product Sales (AVP/VP). This role requires a strong background in product sales, speci... ...sell transaction banking products. - Prepare and present sales reports and forecasts to senior management. Qualifications: - Bache...
- Senior Finance Manager (Reporting) Responsibilities: # Formulate, implement, and monitor the Group’s monthly, quarterly, semi-annual, and annual consolidated financial statements and other regular financial reports, ensuring accuracy and timeliness; # Analyze...