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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...
- 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...- ...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. ...
- 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: Degree holder in Accountin...
- ..., 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...
- ...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...
- ... 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...
- ... 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 ...
- ...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...
- 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...
- ...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 ...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 ...
- ...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...
- ...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...
- ...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...
- ... 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...
- ...ing fraud detection capabilities, and ensuring compliance with regulatory standards. If you have a background in banking or financial cr... ...nancing activities. Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities. Wo...
- ...ity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence processes. ... ... articulate findings clearly and effectively through organized reports. ~ Commitment to adhering to controls and regulatory complia...
- ...cted parties to identify AML risks and ensure compliance with regulatory standards. Perform necessary analysis on potential alerts ... ...ce and strong written English for effective communication and reporting. Apply Today To apply online (Word attachment only...
- ...r • Department: Investment Department / Asset Management • Reports To: Investment Director / Chief Investment Officer • Employm... ...estment activities comply with risk management policies and regulatory requirements • Conduct regular stress testing and scenari...
- ...icious transactions thoroughly and file Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU) accurat... ...in preparing data and manage reports for senior management and regulatory authorities concerning transaction monitoring and fraud-relate...
- ...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...
- ...forecast, deliver timely and accurate financial statements and reports, and provide strategic financial advice to senior management. ... ...tocols, financial data security), and maintain compliance with regulatory authorities. Manage and develop the Hong Kong finance team,...
- ...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...