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- ...en within their regional finance team for a seasoned finance professional to join their Hong Kong office. Job Description Reporting to the Regional Finance Manager, you will handle regional financial reporting functions. Execute month-end close procedures, g...
Charterhouse Limited
中西區20 天前 - The Company Bank in HK The Role Lead and manage financial reporting processes for multiple entities and pension funds. Ensure the accuracy and timeliness of financial statements and reports. Maintain strong financial control and reporting process oversigh...
HKD 25k - HKD 35k /月
...es expertise in client due diligence and compliance, ensuring regulatory requirements are met effectively. Client Details This o... ...-to-date client records and documentation. Identifying and reporting any suspicious activities or potential risks. Supporting t...Michael Page
中西區1 天前- ...evention of anti-money laundering and terrorist Financing and reporting of suspicious activity or transactions, client due diligence ... ... of the applicable statutory laws and other related legal and regulatory requirements, including anti-money laundering regulations. ...
Ogier
中西區17 天前 - ..., and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring a... ...h KYC, AML, and related regulatory requirements. Detect and report any unusual activities or inconsistencies in client documentat...
Ambition
中西區11 天前 - ...tic self, like at home. Job Responsibilities Prepare HKMA banking returns and other regulatory submissions Support the preparation of accounting and financial reports To meet the challenge, you should have the following qualifications and attributes: ...
Dah Sing Financial Group
灣仔1 天前 - ...er to ensure the planning, coordination and completion of all regulatory obligations and administration requirements within strict dea... ...ng preparation of statutory filings, annual payment or ad-hoc reporting in accordance with local regulatory requirements. Work clo...
Ogier
中西區18 天前 - ... and notices, conducting legal research, writing summaries and reports. Liaise with counterparties, regulators and advisers, respo... ...ation for all launching new funds, including all contracts and regulatory requirements. Requirements Qualified lawyer with expe...
BOCI-Prudential Asset Management Ltd
中西區8 天前 - ... performance of guaranteed loan portfolio, identify trends and report on potential risks and losses Collaborate with financial in... ...ctives and strategic goals Stay updated o market trends and regulatory changes affecting SME Financing and risk management Job ...
ExcelNet Total HR Solutions
中西區11 天前 - ...sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head in identifying new busi... ...f insurance products Perform business analytics and regular reports Keep abreast of competitor movement, digital and market tre...
Hong Kong Job Consulting
中西區12 天前 - ...quired. Review and prepare financial statements, management reports, and financial forecasts, providing advice to support decision... ...ies, and security of financial data. Ensure compliance with regulatory requirements. Oversee annual audits and obtain unqualified ...
Ambition
中西區17 天前 - Key Responsibilities: Directly report to the Head of Compliance in ensuring compliance with relevant legal and regulatory requirements, as well as internal policies and procedures. Assist in launching and maintenance of Hong Kong domiciled funds Serve as a li...
Ambition
中西區4 天前 - ...gence on potential investments. Prepare detailed investment reports, presentations, and other documentation to effectively communi... ...investment recommendations Stay updated on industry trends, regulatory changes, and market developments to enhance investment strateg...
Argyle Street Management Limited
中西區19 天前 - ...ng and tracking investments, including updating investment records and portfolio reporting Assist in the preparation of fund performance reports, investor communications, and regulatory filings Conduct research and analysis on operational best practices to identi...
Argyle Street Management Limited
中西區19 天前 - ...and benefits practices comply with local labor laws and internal policies. Maintain accurate documentation for audits and regulatory reporting. 4. HR Systems & Data Management Maintain HRIS systems with up-to-date compensation and benefits data. Generate rep...
Ambition
中西區16 天前 - ...ation Collaborate with business users to enhance tools and reporting solutions Design and maintain scalable data infrastructure... ...documentation Ensure compliance with internal policies and regulatory standards Coordinate with internal teams, vendors, and sta...
Charterhouse Limited
中西區18 天前 - ...tomation, and system logic Design dashboards, metrics, and reporting tools to support AML monitoring and decision-making Evalua... ... and EDD Advise business units on AML/KYC requirements and regulatory standards Requirements: ~ Bachelor's degree in Acc...
Ambition
中西區6 天前 - ...internal stakeholders and managing exceptions, while mentoring the newly established documentation team Perform manual regulatory trade reporting for equity derivative transactions Requirements: ~3 years' experience in a documentation or market operations ...
Ambition
中西區20 天前 - ...ity standards. Assist in project planning, monitoring, and reporting on progress, risks, and issues. Coordinate resource planni... ...ep understanding of insurance products, policy lifecycle, and regulatory requirements. Familiarity with system development methodol...
Ambition
中西區17 天前 - ...yst to support their regional growth. Job Description: Reporting directly to the Director of Investment, you will be engaged i... ... Monitoring: Track industry trends, market developments, and regulatory changes that may impact investments, delivering synthesized a...
Charterhouse Limited
中西區1 月前 - ...pening Assist senior manager to prepare monthly performance report of each fund and discretionary account. Liaise with interna... ...ated policies & procedures are in line with the compliance and regulatory requirements Assist in launch new project/product Fin...
Oakwise Capital Management Limited
中西區23 天前 - ... all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of co... ...Handle inquiries from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investi...
Chiyu Banking Corporation Limited
中西區7 天前 - ...t expansion, and operational initiatives Oversee financial reporting across multiple jurisdictions, ensuring compliance with HKFRS... ...aintain strong relationships with auditors, tax advisors, and regulatory bodies Strengthen internal controls and risk management fr...
Ambition
中西區1 月前 - ...ality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office to prioritiz... ...atest regulatory requirement; Assist to prepare statistical reports; Participate in ad-hoc projects as required. Requirem...
Haitong International Management Services Company Limited
中西區12 天前 - ...tate smooth product delivery. Prepare documentation such as reports, presentations, and product specifications to support developm... ...nctionality meets requirements. Help ensure compliance with regulatory and internal policies during product development. Monitor p...
ConnectedGroup Limited
中西區23 天前 HKD 50k - HKD 80k /月
...at enable clients to communicate with confidence in a complex regulatory environment. With 3,500 employees in 61 locations across 18 c... ...nitoring project progress and making adjustments as needed; - Reporting on project outcomes and providing recommendations for improve...Michael Page
中西區6 天前- ...ses and investigation Prepare and reconcile daily & monthly reports Participate in bank-wide system enhancement, new product im... ...payment operations ~ Sound knowledge and experience with the regulatory reporting and requirement such as Trade Repository, Clearing &...
Bank of Shanghai (Hong Kong) Limited
中西區12 天前 - ...pport the health products team in driving project governance, reporting, and coordination across strategic initiatives. This role pla... ...d market fit. Support the preparation of documentation for regulatory submissions and approvals. Support the planning, tracking,...
ConnectedGroup Limited
中西區18 天前 - ...nd market fit. Support the preparation of documentation for regulatory submissions and approvals. Coordinate with internal stakeho... ...eedback, and claims data to recommend improvements. Prepare reports and presentations for senior management to support decision-ma...
ConnectedGroup Limited
中西區1 月前 - ...T supports and aligns with business objectives, complies with regulatory requirements, and manages risks effectively. Establish pro... ...esses for IT strategic planning, performance measurement, and reporting. Support CSIP (Continuous Improvement plan). Continuous re...
Talent Pro Recruitment Company Limited
中西區25 天前
