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Regulatory Affairs Compliance & Project Specialist (2-year Renewable Contract) [Innovative Medicine]
... All Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory Affairs Team o...- ...wner of all management information, overseeing data accuracy, reporting cadence, and insights generation Identify opportunities fo... ...ernal control standards, group compliance policy and external regulatory requirements Collaborate with internal stakeholders and so...
- ...rofessional to join our team as Manager, Retail Propositions. reporting to Senior Customer Propositions Manager. Principal responsi... ... risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initia...
- ...to join our team as Chief Underwriting Officer, Insurance , reporting to Chief Operating Officer, Hang Seng Insurance. Principal... ...n HNW underwriting and ensure compliance of internal external regulatory requirements Engages with stakeholders, including but not ...
- ...onal to join our team as Manager, Business Development (MPF), reporting to Head of Sales Distribution and Client Relations. Princi... ...ence delivery. Monitor the business activities comply with regulatory requirements. Requirements University graduate in a rel...
- ... monitor business and channel performance and conduct business analysis and regular management reports Keep abreast of competitors' movement, industry trends and regulatory requirements Provide supports to any meetings with internal and external parties, be respon...
- ...iliation, payments and follow-up Check daily reconciliation report to ensure trades were promptly settled Ensure settlement pr... ...rformed in accordance with appropriate internal procedures and regulatory bodies. Deliver timely and accurate reports and data entrie...
- ...egy and timeline Assist in overseeing WPB’s compliance over regulatory policies and Group policy requirements changes through monitor... ...l and concise recommendations from risk and control management reports Connect and work with stakeholders for example, Operational...
- ...o join our department as Senior Manager, Portfolio Management reporting to Head of Portfolio Management – Unsecured Loans. Princip... ... risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initia...
- ...rmance issue resolution and respective management information reporting Requirements University Graduate in Business, Finance, ... ... in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional ...
- ...ess streamlining and re-engineering opportunities, oversee and report on project progress and respective benefits as appropriate. ... ...e wealth management and personal banking business, and related regulatory, compliance and operational risk fields. Proven track recor...
- ...artment as Head of Global Trade Solutions (GTS) Product Risk, reporting to Managing Director, Head of Corporate Banking. Principal... ...redit risk, and the key non-financial risks (financial crime, regulatory risk, legal, resilience, people, model and accounting & tax r...
- ...form privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.). Design and develop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differen...
- ...urance sales experience; Exposure in universal life insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must/ HKSI Paper 1, 7 and 8 is preferred) Attain any internal standards as required ...
- ...debt collections agencies (Third Party engagement), formulate guidelines for DCAs and ensuring their adherence to Group, HASE and regulatory guidelines Propose and implement quality enhancement and control strengthening initiatives in response to the review findings,...
- ...hannel promotional strategies, builds strong relationships with healthcare professionals, and ensures compliance with medical and regulatory standards. Job Description: Work Location: Grand Century Place, Mong Kok East What You'll Be Doing: · Lead and sup...
- ...h adoption bank wide. Act as a key liaison with regulators to ensure that emerging technology initiatives comply with evolving regulatory framework while driving fintech innovation in the banking sector. Act as the go-to expert on fintech, emerging technology and ...
- ..., training and effectiveness perspective Accountable for ensuring products and services maintain compliance with mandatory and regulatory requirements and control objectives within the risk and controls framework. Responsible for ensuring group controls are mainta...
- ...nd fair value principles to take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM and related policies Perform other re...
- ...urance sales experience; Exposure in universal life insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must/ HKSI Paper 1, 7 and 8 is preferred) Attain any internal standards as required ...