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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...
- Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations, structure and workflow of financial dat...
- ... Job Summary Strategy ~ This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional GCNA reporting and solo SCBHK reporting). Business ~ This covers the full spectrum activities, incl...
HKD 80k /月
As Vice President of Licensing and Regulatory Affairs within the Compliance Department in Hong Kong, you'll lead strategic licensing in... ...uirements with precision. Develop and present comprehensive reports on compliance risks and regulatory updates to senior managemen...- ...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 ...
- Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and ... ...onsibilities ·Responsible for DBS HK entities financial and regulatory reporting process (covering HKMA, SFC and SG MAS regulatory r...
- Responsibilities: Prepare and analyse liquidity monitoring reports. Compile and submit regulatory documents and surveys in a timely manner. Generate and review data reports, ensuring accuracy. Assist in implementing control procedures to support da...
- Your New Role Conducting interviews, reporting and script writing Program Production What makes you succeed Degree in Journalism, Social Sciences or related disciplines Relevant working experience (Production) Familiar with and sensitive to current ...
- ...cution, customers and outcomes. As our VP of Product, you’ll be responsible for lea... ...tire product organisation at Kody. You’ll report directly to the CEO and work closely with... ...enterprise software Familiarity with regulatory environments or working with compliance t...
- ...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...
- ...ks. Assists the STEF APAC regional team on managing and monitoring the ECA loan portfolio, and other internal financial / regulatory reporting requirement. Prepare marketing materials, take lead in credit analysis and approval process, and analyze financial projec...
- ...ion Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insight... ...n driving changes in workflow and processes Prepare HKMA regulatory returns and provide inputs for other returns if necessary ...
- ... 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...
- ...In-House Litigation Lawyer (Senior Legal Counsel) - SFC, Regulatory, Client Complaints (VP) Location: Hong Kong Background Our client is... ... is a big plus for this role. Responsibilities: Report to Head of Legal and regularly collaborate with other ke...
- ...ies, including journal entries, financial statements, and account reconciliations Prepare monthly sub-consolidation, management reports and variance analysis accurately and timely Liaise with external auditors to prepare annual audits, tax schedules and other sup...
- ...dger entries, conduct account reconciliations and resolve discrepancies, Database maintenance and prepare the reports for business analysis or regulatory related requirement, Prepare HKMA banking returns and surveys to make sure adherence to reporting requirement...
- ... new product compliance. Role Responsibilities Reporting into the Head of Compliance, the Product Compliance Manager w... ...alth and Investment suitability compliance with statutory and regulatory requirements for Corporate Banking business Advise busin...
- ...ement the firm-wide compliance strategy in accordance with SFC regulatory requirements Serve as the primary liaison with regulatory... ...reviews, and training programs to promote ethical conduct Report regularly to the Board and Executive Committee on compliance m...
- ...iatives. Manage customer feedback/complaints and related regulatory correspondences. Handle non-marketing communications. ... ...athy initiatives. Drive initiatives and facilitate their reporting at both local and regional levels. Provide oversight of ...
- ...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 ...
