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- ...rn profiles, valuation metrics, and strategic fit Track and report portfolio performance against benchmarks and investment guidel... ...ecision quality Ensure compliance with investment policies, regulatory requirements, and internal controls Prepare regular meeting...
- ...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: ...
- ... S/he will also conduct routine hygiene inspection and provide report to outlets to improve the outlet’s hygiene. Besides, s/he will... ...ood is preferred Familiar with HACCP / ISO22000, local food regulatory requirements and standards - Good communication and interperso...
- ...ocesses, BI tools, and SQL Familiarity with securities trading, risk management, and financial systems, including regulatory and management reporting. Strong written and verbal communication skills in English, Cantonese, and Mandarin Excellent interpersonal sk...
- ...ponsibilities: Conduct security risk assessment and prepare report on information security, AI Security, third-party security, Ou... ...e with the Group's security framework, ISO27001 standards, and regulatory security requirements (e.g., GL20). Monitor and regularly r...
- ...ance with defined timeline and compliance with group and local regulatory requirements Recommend changes to ABC and AML procedures to... ...escalated by staff and agents and draft suspicious transaction report to financial intelligence unit for MLRO's review and submissio...
- ...nalysis of the company’s counterparties and prepare assessment report and recommendation write-up for the senior risk approvers. Man... ...process in line with the firm’s risk control framework and the regulatory requirements. Coordinate with the covered Business Unit, Le...
- ... 2nd opinion on: Life and Health Insurance assumptions for reporting under Solvency II, EEV, NBV, IFRS and local statutory reservi... ...ng level, if needed. 7. Ensure proper compliance to various regulatory (e.g. Solvency II / HKRBC) requirements such as: Enforceme...
- ...with Underwriting and Distribution to obtain necessary medical reports and underwriting decisions. Liaise with Distribution teams ... ...ure proper documentation and compliance with sales procedures, regulatory requirements, and internal policies. Track and monitor appl...
- ...t ( Responsibilities: Investigate suspicious transactions reported from business units and prepare suspicious transaction reports... ...r third parties to ensure the compliance with local, Group and regulatory requirements Provide AML, sanctions and anti-bribery and co...
- ...c. Coordinate Month end and Year End Arrangement, including online/offline schedule and ATP process adjustment, etc., and regulatory reporting and handling such as Levy, CRS, FATCA, Data retention, etc. Demonstrate up-to-date expertise in Insurance domain and appl...
- ... compounding, billing, stock refill, and other assigned duties related to pharmacy service and medication management according to regulatory requirements Conduct patient counseling by explaining usage, precautions and monitoring of the medications to patients Moni...
- ...ove the performance of automated underwriting solutions. Stay current with industry best practices, emerging technologies, and regulatory changes relevant to underwriting automation and AI. Work with underwriting operations to ensure proper understanding of underw...
- ...project and ensures that learning gained is applied effectively. Tracks deliverables across technology teams and provide weekly reports. Programme/ Project Governance, Process and Standards Ensures the Bank’s defined Programme Management standards, policies an...
