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  • Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios Exercise effective control on the operations, structure and workflow of financial data... 

    Shanghai Commercial Bank Ltd

    香港
    3 天前
  • 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... 

    Shanghai Commercial Bank Ltd

    香港
    24 天前
  • 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... 

    Michael Page

    香港
    1 天前
  •  ...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 ... 

    OCBC Bank (Hong Kong) Limited

    香港
    11 天前
  •  ...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... 

    Industrial and Commercial Bank of China (Asia) Limited

    香港
    3 天前
  • 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... 

    DBS Bank (Hong Kong) Limited

    香港
    5 天前
  •  ...mpact. Join us! This job is responsible for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key responsibilities include managing complex projects and workstreams involving s... 

    Bank of America Corporation

    香港
    25 天前
  •  ...t redefines insights, delivers efficiency and helps our clients stay ahead. The Global Payments Solutions Non-Financial Regulatory Reporting Center of Excellence (GPS NFRR COE) centrally manage the ownership of GPS NFRRs.  As a GPS NFRR COE Report Owner at Bank of ... 

    Bank of America Corporation

    香港島
    14 天前
  • 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... 

    Morgan McKinley

    香港
    5 天前
  • Your New Role: Conducting interviews, reporting and script writing On air presentation What makes you succeed: Degree in Journalism, Social Sciences or related disciplines Familiar with and sensitive to current affairs Good communication skills in ... 

    hktservice

    灣仔
    2 天前
  •  ...ient, a leading global investment bank, is seeking a Database Reporting Engineer to join their team. This is a unique opportunity to ...  ...forms like DB2, Sybase, and Snowflake. Respond to urgent regulatory data inquiries with accurate and timely analysis. Analyz... 

    Hays

    香港
    3 天前
  •  ...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... 

    Deutsche Bank AG, Hong Kong Branch

    香港
    11 天前
  •  ...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 ... 

    KLN Pharma (Hong Kong) Limited

    粉嶺
    3 天前
  •  ...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... 

    Kody

    香港
    24 天前
  •  ...ment Banking Division (IBD). This role is pivotal in ensuring regulatory compliance across corporate finance, M&A, and capital markets...  ...rong compliance culture across the division. Audit & Reporting: Support internal and external audits, regulatory inspec... 

    Larson Maddox

    香港
    3 天前
  •  ...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... 

    Shanghai Commercial Bank Ltd

    香港
    3 天前
  •  ...anking business, ensuring adherence to local and international regulatory standards. Key Responsibilities: Advisory & Oversigh...  ...cious activities. Prepare and file suspicious transaction reports (STRs) to the Joint Financial Intelligence Unit (JFIU) as requ... 

    Larson Maddox

    香港
    3 天前
  •  ...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... 

    HARBRIDGE PARTNERS

    香港
    1 月前
  •  ... 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... 

    Teneo Asia Limited

    離島
    12 天前
  •  ...ompany This prestigious MNC Bank is looking for a Database Reporting Engineer with experience in Perl Scripting and Database Devel...  ...ents to understand their data needs Responding to urgent regulatory-related data enquiries. Report development (SQL, Busines... 

    Hays

    香港
    3 天前
  •  ... 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... 

    ALL-STAR AGENCY

    香港
    14 天前
  • A well-known Foreign Corporate Bank seeks a Vice President of Regulatory Compliance and Licensing to lead its Hong Kong team, ensuring ...  ...o the Hong Kong Compliance Head. Produce clear, strategic reports on compliance risks and regulatory updates for leadership. ... 

    Interfill Group

    香港
    5 天前
  •  ...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... 

    Hays

    香港
    15 天前
  •  ...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... 

    Zhaoke (Hong Kong) Ophthalmology Pharmaceutical Limited

    沙田
    20 天前
  •  ...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... 

    Nan Fung Group

    香港
    3 天前
  •  ...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 ... 

    DBS Bank (Hong Kong) Limited

    香港
    24 天前
  •  ...dit, Commodities, derivatives, and structured/exotic products. Ensure accurate trade capture, allocation, settlement, and regulatory reporting (e.g., HKTR) across all asset types. Perform daily reconciliations of cash, trades, and positions with prime brokers, cus... 

    Osmium Consulting Group Limited

    香港
    24 天前
  • Job Responsibilities Pharmaceutical registration Pharmaceutical I/E inventory control including DD Qualification & Skill Registered pharmacist in HK At least 2 years pharmaceutical registration experience Application ~ Please send CV and expectin...

    Mekim Limited

    紅磡
    1 月前
  •  ... inviting dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. ... 

    Vitasoy International Holdings Ltd

    屯門
    5 天前
  •  ...eading corporate bank, seeking to hire a Vice President in the Regulatory Compliance team to focus on providing advisory and execution f...  ... regulatory obligations. Deliver insightful and impactful reports to Management on compliance and regulatory risks as well as th... 

    ALL-STAR AGENCY

    香港
    5 天前