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- ... processing of all corporate licensing applications with the SFC, HKMA, Insurance Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substanti...
- ... of related accounts, to ensure timely completion of them in quality. Coordinate the preparation and distribution of financial reporting packages, maintaining the highest accuracy and reliability of the deliverables. Coordinate the Company's annual audit with the...
- ... client profile setup Prepare daily client fund transaction reports and liaise with banks to handle inquiries regarding the client... ...rovide operational support to ensure workflows comply with SFC regulatory and internal operating guidelines Perform UAT for system de...
- ... review bank deposits and renewals Prepare monthly management reports, year-end closing, annual budget and forecasts Responsible fo... ...equired by Securities and Futures Commission (SFC), and ensure regulatory compliance, adherence to the Company policies and procedures ...
- ...inate and handle enquires from business departments regarding regulatory compliance requirements and provide advice and recommendation... ...tory requirements. ~ Develop ethical and efficient business reporting frameworks. ~ Handle other compliance matters or assist pro...
- ...velop innovative business models. ~ Stay updated on relevant regulatory requirements and ensure compliance with all applicable SFC reg... ...hance efficiency and streamline workflows. ~ Provide regular reports and analyses on operational performance to senior management. ...
- ...n call or force liquidation when necessary. Prepare various reports for the departments. Participate in system development proj... ... is mandatory. Holder of SFC RA1 and RA2 Understanding of regulatory frameworks governing virtual assets, including KYC/AML Prof...
- ...tions comply with internal policies, international trade laws, and regulatory requirements. Problem Resolution : Address and resolve discrepancies or issues related to LC transactions. Reporting : Prepare and maintain detailed records and reports of all LC tra...
- ... Risk and Solvency Assessment process · Prepare risk-related reports and presentations · Support ad hoc projects and initiatives ... ...ge · Familiarity with enterprise risk management frameworks, regulatory reporting processes, or governance structures is beneficial ...
- ...of accurate and complete accounting records in compliance with regulatory standards and company policies. Establish protocols for consis... ...es Preparation of month-end closing activities, financial reports and analysis Prepare management reports for stakeholders,...
- ...oup’s ESG practices by promoting ESG awareness internally, coordinating with business units on regulatory compliance, managing data collection and producing annual ESG reports Strengthen public relations and Group’s branding by developing media outreach strategies, p...
- ...making, and post-investment management. Ensure compliance with regulatory requirements and internal policies, and prevent risk incidents... ...s, monthly performance evaluations, and semi-annual assessment reports for discretionary management accounts. # Support business de...
- ... Oversee AML, risk management and internal controls to meet regulatory expectations. Collaborate with key internal and external s... ...age and asset management. Provide leadership in regulatory reporting and governance frameworks related to DA account,QFII, traditi...
- ...ng and CPD records of Insurance Sales force Produce monthly reports on training reports Review and approve monthly training exp... ... planning industry Well verse in general and life insurance regulatory requirements Proficient in training facilitation Integri...
- ...ing, due diligence, policy research, dispute resolution, news reporting, litigation liquidation, rights protection, media monitoring,... ...門的風控合規以及指錯糾錯工作，確保各部門工作正常進行。 Job Requirements：With legal and regulatory experience and a bachelor’s degree or above. 崗位需求：具有法律法規經驗...
- ...peration across functions Excellent technical skills and knowledge of insurance industry, fraud prevention system, compliance, regulatory and legislative requirements and management information system Excellent technical skills and knowledge of insurance industry,...
- ...ist in formulating compliance framework and relevant policies and procedures for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks associated with the organization's distribution related business activi...
- ...shop/clinic to uplift sales performance of individual sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University degree in Finance, Economics or related disciplines - 8-10 years banking exper...
- ...egree holder in Business, Finance or related discipline(s); ~3-5 years’ DCM deal execution experience; ~ Attained related SFC regulatory criteria for carrying out capital markets activities; ~ Strong knowledge of credit analysis and Asian credit markets; ~ Good ...
- ...ng ongoing reviews of business processes and developing optimization strategies. Supporting, creating, and constantly enhancing reports and metrics to bolster business operations. Curating and delivering crucial metrics and reports, along with relevant indicators...
- ...espondence, including emails, phone calls, and letters, ensuring timely responses. · Maintain and organise files, documents, and reports, ensuring easy access to needed information. · Prepare reports, presentations, and other documents as required. · Coordinate e...
- ...for our Finance Manager: ~ Prepare financial statements for Group entities ~ Prepare monthly financial resources rules (FRR) reports to SFC ~ Lead communication with auditor and regulators (financial related topics) 財務經理的資格要求： 大學學位或同等學歷 擁有會計／財務相...
- ... / external secretarial and administrative supports to Managing Director. Co-working with HQ and local business accounting and reporting. Manage / response ad hoc tasks assigned by MD / supervisor, contributing to overall team success. Coordinate operations wi...
- ...candidates through various channels Interview arrangement and support in market research tasks Prepare related documents and reports to department Requirements: Strong passion in Recruitment industry Possess good communcation skills and telephone manners...
- ...luding inventory processing, and maintaining a tidy and organized work environment. Assisting in preparing and submitting sales reports. Requirements: Form 6 or above, proficient in Cantonese, good command of English and Putonghua. Passion for providing am...
- Responsibilities ● Ensure delivery of accurate and timely NAV reports on a daily basis ● Perform oversight on all activities on outsourced functions and key third parties ● Perform overall fund operation functions in relation to daily trade processing, settlemen...
- ...t of accounts, preparation of vouchers, reconciliations and tax computation · Prepare financial analysis and internal management reports, including market research and data input · Assist in month-end closing · Perform ad hoc tasks when assigned Requiremen...
- ...ntal, social and governance (ESG) aspects as high priorities in the era of sustainability. With our knowledge and expertise in ESG reports, we are committed to help our clients cope with the demands from their investors and financial regulators, while contributing to t...
- ...ience. Coaching team members on how to exceed guest expectations. Daily assessment of all operating equipment and inventory reporting faults, breakages, and missing items Control usage of all operating equipment to ensure sufficiency and report inventory, breakag...
- ... payments especially during peak hours. Speaking to customers, answering questions, handling complaints. Maintain records and report levels of usage to assist in reordering process and ensuring that delivered items are stored properly. Requirements: Minimum ...