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- ... 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...
Well Link Life Insurance Company Limited
上環27 天前 - ... 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...
- ... 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...
Valuable Capital Limited
上環13 天前 - ...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...
Valuable Capital Limited
上環23 天前 - ...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. ...
Caitong Securities (Hong Kong) Co., Limited
上環11 天前 - ...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...
Victory Securities Company Limited
上環10 天前 - ...and monitors account activity to support analysis and regular reporting. Coordinate demands from internal and external channels. C... ... control, and settlement in addressing client requests. 2. Regulatory & Market Compliance ~Ensure all client issues and requests...
Valuable Capital Limited
上環10 天前 - ... and help seek for better returns. Job Descriptions: Reporting to the Head of Brokerage and Wealth Management, you will be r... ...tments to ensure the business goals are met while adhering to regulatory requirements Project Execution and Coordination: Assist in...
uSMART Securities Limited
上環9 天前 - ... 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 ...
BCT Group
上環1 月前 - ...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...
Shun Shing International Management Limited
上環20 天前 - ... 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 ...
Well Link Life Insurance Company Limited
上環25 天前 - ... 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...
Caitong Securities (Hong Kong) Co., Limited
上環23 天前 - ...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...
HKR International Limited
上環5 天前 - ...etc.) Prepare and distribute monthly/quarterly performance reports & market commentaries, including fund metrics and risk analyti... ...and pipeline tracking Support post-investment reporting and regulatory disclosures to ensure compliance Qualifications ~ Bach...
Recruit Logic Limited
上環17 個小時 - ...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...
CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LI...
上環16 天前 - ...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...
China Innovation Investment Limited
上環11 天前 - ...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,...
Well Link General Insurance Company Limited
上環18 天前 - ... targeting towards the AUM growth & revenue generation from the relationships with our company; Responsible for complying with regulatory compliance as set out by relevant authorities. Qualifications & Requirements: ~2 year's relevant experience preferred; ...
Forthright Financial Holdings Company Limited
上環10 天前 - ...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...
OCBC Bank (Hong Kong) Limited
上環6 天前 - Duties: Prepare and review management accounts and reports for top management in a timely, accurate and efficient manner. Lead and manage all direct and indirect tax matters for global entities, including corporate income tax, VAT, and withholding tax. Liais...
Florens Asset Management Company Limited
上環3 天前 - ... Hong Kong (TIHK) is currently recruiting candidate to join our dynamic team. Duties: As an Administrative Officer, you will report to the Council, Committee(s), or its representative(s) and/or supervisor(s), and be responsible for the following: General Admin...
The Taxation Institute of Hong Kong
上環17 個小時 - ...dge base for operations, marketing and finance teams 3. Application Maintenance & Monitoring Monitor real-time dashboards/reports Assist in data migration, upgrades, and patch management for in-house applications Ensure data accuracy between in-house sys...
Florens Asset Management Company Limited
上環4 天前 - ...erform daily accounting functions - Liaise with various parties to facilitate daily accounting operations - Prepare management reports - Perform ad-hoc duties when necessary Requirements: - Higher Diploma or above in Accounting or equivalent - Good comman...
RaffAello Capital Limited
上環6 天前 - Responsibilities: Handle full set of accounts including daily account operations, month-end closing and financial reports Responsible for preparing of financial statement, annual budget, periodic forecast, management reports and tax computation Perform a...
The Wing On Department Stores (Hong Kong) Limited
上環4 天前 - ...ite inspections and events, and expand client portfolio Responsible to achieve overall revenue budget for the hotel Regularly report on analysis of sales, market trends, competitor activities, etc. to stay competitive on pricing and services in the market Ensur...
IBIS HONG KONG CENTRAL & SHEUNG WAN HOTEL
上環6 天前 - ... bilingual press and communications materials. Plan, organize, and manage PR events. Manage project schedules, budgets, and reporting (e.g., clippings, proposals). Requirements ~ University degree in Marketing, PR, Communications, Journalism, or related ...
Occasions PR & Marketing Limited
上環11 天前 - ...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 ...
CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LI...
上環11 天前 - ...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...
Prohealth Asia Limited
上環20 天前 - ...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...
Well Link Life Insurance Company Limited
上環1 月前 - ...curate message among stakeholders and relevant parties and monitor the progress and result closely ； Consolidate and prepare the reports for reconciliation and analytical purpose on a daily basis； If you have: This position welcomes candidates without credit ex...
Zero Finance Hong Kong Limited
上環8 天前
