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- ...elop successful careers with us. Responsibilities Prepare and review statutory financial reports, banking returns, surveys and disclosures in accordance with regulatory requirements Ensure all the banking returns and regulatory reports are submitted timely and...
HKD 50k - HKD 100k /月
...ation changes in coordination with vendors and internal teams. Support pre-trade compliance workflows, ensuring alignment with regulatory and internal policies. Document support procedures, known issues, and resolution steps for knowledge sharing. Assist in UAT...- ...that will take you further. Risk and Compliance Division – Regulatory Compliance The Risk & Compliance function is a Second line... ...of Regulatory Compliance risks exposures, providing analysis, reporting and governance to HASE HK that is independent of the first li...
- Ensure all accounting and financial reports are complied with updated accounting standards, listing rules requirements and all kinds of covenants Ensure accuracy and timely accounting records in FlexSystem Maintain updated Charts of Accounts & Analysis Co...
- ...eams within Compliance to ensure the strategic initiatives and required services are delivered as agreed. # Governance and Reporting Support the implementation of compliance governance framework, including strategy, policies and standards at the entity leve...
- ... Monitor the effectiveness of internal procedures and identify areas for improvement. Provide timely reporting to senior management on compliance risks, regulatory updates, and any breaches or issues. Assist in regulatory filings, licensing matters, and inspection...
- ...departments to implement the requirements of FATCA and Common Reporting Standards. · 定期开展风险评估与合规审查； · Conduct regular risk assessm... ...管监察，按要求提供文档资料与信息； · Support internal and external audits and regulatory examinations, providing necessary documentation and informati...
- ...caliber professional to join our department as Legal Counsel, reporting to Deputy General Counsel. Principal responsibilities ... ...ntentious matters such as litigation in courts and tribunals, regulatory investigations, arbitration, mediation and internal investiga...
- ...ification and recording. · Prepare, review and handle client reports, invoices and complete the opening of new accounts. · Comple... ...tatistical reports or ad hoc reports required by management or regulatory/government agencies. · Conduct audit matters and collaborate...
- ...stigations to evaluate risk management, internal controls, and regulatory compliance. Perform walkthroughs, data analysis, and testin... ...end improvements. Support the preparation of internal audit reports, track management’s remediation progress, and conduct follow-u...
- ...ers, videos, investor education, etc) ensuring compliance with regulatory standards. 3. Events & Client Engagement • Organize high-i... ... collateral (fund fact sheets, pitch decks, thought leadership reports). 4. Data-Driven Optimization • Track campaign performance...
- ...ng facilities, ensuring cost-effective performance in line with company policies and regulatory standards Manage the building services team, including budgeting, inventory reporting, creating subordinates' work schedules and sustainability data updates Oversee al...
- ...attention are subject to direct remedial action and/or ensure adequate reporting to the relevant Risk Committees and/or line management. Governance Awareness and understanding of the regulatory framework in which the Group operates and the regulatory requirements ...
- ...e for providing post trade reconciliation, lifecycle support, reporting and data maintenance. Develop and maintain relationships w... ...ling procedures. Ensuring compliance with all internal and regulatory requirements. Maintaining good relationship and to work cl...
HKD 45k - HKD 80k /月
... of accounting principles and the ability to manage financial reporting effectively. Client Details The hiring company is a wel... ... Ensuring compliance with relevant accounting standards and regulatory requirements. Managing audits and liaising with external a...- ...ivities of the firm Manage daily operations to ensure full regulatory compliance Comply with all applicable laws, rules and regu... ...ing all regulatory inquiries and ensuring timely and accurate reporting. Requirements: Minimum 5 years of solid experience in ...
- ...eholders to promote sustainability initiatives. Monitor and report on GHG emissions Leading workshops and training sessions to... ...ctices. Staying updated on global sustainability trends and regulatory changes. Providing insights and recommendations to senior l...
- You will report to Finance Director, and play a critical role in driving financial strategies, business excellence and active M&A. ... ...rs to drive financial performance. Ensuring compliance with regulatory requirements and corporate governance standards. Preparing ...
- ...epartments for the preparation of credit review and assessment report Closely monitor the progress of credit applications, and ad... ...tions are in full compliance with credit assessment standards, regulatory requirements as well as the Bank's policies and guidelines ...
HKD 50k - HKD 80k /月
...plays a critical role in upholding the integrity of financial reporting and audit quality, thereby reinforcing Hong Kong's status as ... ...and finance. Performing inspections to assess adherence to regulatory requirements within the financial services sector. Collabo...- ... including product due diligence, review, risk assessment, and regulatory compliance Assist in managing product lifecycle, including ... ...ring market analysis, business cases, and performance tracking reports Requirements ~ University degree in Finance, Economics, D...
HKD 30k - HKD 35k /月
...ng documentation and disbursement. Ensuring compliance with regulatory requirements and internal policies within the banking and fina... ...s and resolving discrepancies in a timely manner. Preparing reports and maintaining accurate records for audits and reviews. Pr...- ...ance across front, middle, and back office functions, managing regulatory inquiries, and supporting AML/CFT efforts and internal investi... .../CFT inquiries and internal investigations, including drafting reports. Conducting regular risk assessments and internal audits. ...
- ...tions. Preparing accurate cash flow forecasts and financial reports for senior management. Evaluating and recommending investme... ...opportunities to maximize returns. Ensuring compliance with regulatory requirements and internal controls. Leading and mentoring a...
- ...issues with clients and internal departments, and in all cases report and escalate customer complaints to management in accordance w... ...tions/activity during and after client on-boarding process. Regulatory & Business Conduct Display exemplary conduct and live by th...
- ... teams to optimize work flow efficiency. Assisting in compliance checks and ensuring adherence to regulatory requirements. Providing timely and accurate reporting to stakeholders. Identifying and resolving operational issues proactively. Supporting process ...
- ... Opportunity at a regulator Client Details Our client is a regulatory organization in HK. They are looking for an in-house Counsel t... ...gal documents related to enforcement actions, such as notices, reports, and recommendations. Disciplinary Proceedings: Lead disci...
- ... and help them navigate, understand, and comply with legal and regulatory requirements consistent with our Guiding Principles and CPP In... ...’ mandate and global priorities. The successful candidate will report to Managing Director, Head of Investment Legal. Accountabil...
- ... Managing credit documentation and ensuring compliance with regulatory standards. Overseeing the processing and administration of... ...rovement. Maintaining accurate records and ensuring timely reporting to stakeholders. Assisting in the preparation of credit-re...
- ...hey are hiring for an Accounting Manager to oversee financial reporting, compliance, and operational accounting processes. Client ... ...ted reconciliations Prepare and compile financial data for regulatory reporting and tax filings Liaise with external auditors du...