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- ...nagement awareness Assist in the self-assessment on various regulatory requirements and regulator onsite / offsite examination Ass... ...ence, including assisting in preparation of various management reports submitted to Head Office, Senior Management, and committees on...
- ... and other employee representative bodies, as may be required, regulatory approvals and other customary conditions and approvals. Sho... ...Loop: Collect feedback on product performance from clients and report it to team. Required Skills: Joint Operations Preferred...
- ...ensuring accuracy of financial records. Tax Compliance and Reporting: Timely prepare and file personal assessment (BIR60) and sal... ... tasks, and ensure quality and timeliness of deliverables. Regulatory Compliance: Ensure adherence to Hong Kong Companies Ordinanc...
- ...in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements B...
- ...orm privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory ... ...velop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differe...
- ...le payment investigations Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance Review the workflow and procedures Prepare management report Answer enquiry from various departments and frontline Particip...
- ...related documents. Assist in evaluating the transparency and explainability of AI systems Track international regulatory trends, compile and report relevant information Assist in organizing internal training to enhance staff awareness of AI compliance Colla...
- ...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...
- ...gement. Principal responsibilities Prepare regular risk reporting to the risk governance committee To assess operational ris... ...e with statutory, group and internal requirements relating to Regulatory Compliance To coordinate with RBW Business in relation to ...
- ...to join our branch network as Branch Manager District Branch, reporting to Area Manager. Principal responsibilities Responsible... ...l standards; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as ...
- ...sional to join our branch network as Platform Sales Manager, reporting to Team Head, Acquisition. Principal responsibilities ... ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference...
- ...al Business Continuity Plans (BCP Plans) and drills with local regulatory requirements and the bank’s BCP policies. Assist departments i... ...sk-aware culture Assist to prepare operational risk-related reports to regulatory authorities, including the “Annual Statement on ...
- ...ATCA documentation checking – 15% Keep abreast of prevailing regulatory environment and work with related departments / branches on ... ...compliance -10% Preparation of regular and ad-hoc management reports – 10% Participate in system development & user acceptance te...
- ...akers and mid-day trading halts to control financing risks. Report system or data anomalies promptly to ensure operational integr... ...ing is required; night shifts is required Familiar with the regulatory requirements of the Hong Kong Monetary Authority (HKMA), Secur...
- ...onship Management Team (RM) as Customer Relationship Manager, reporting to Manager, Relationship Management. Principal responsibil... ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference...
- ... business units to ensure the proper and timely recording and reporting of operational risk issues and their corresponding management... ...ision adherence to Group policies, statutory requirements and regulatory guidelines Propose and implement quality enhancement and c...
- ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring pol...
- ... AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review AML/CFT manuals an... ...ews related to AML/CFT matters, including preparing compliance reports and collaborating with business units to address and follow-up...
- ... for customers. Responsibilities： Maintain and follow the regulatory requirements on security such as HKMA Cybersecurity Fortificat... ...istrative on the Bank’s security related systems Manage the reported security related matters and report to security team leader fo...
- ...related circulars and ensure compliance. Prepare management reports and governance papers, leveraging AI tools and sharing key tre... ...h exposure to retail banking business and knowledge of related regulatory requirements and internal guidelines. General Banking Manager ...
- ...actions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely... ...g transaction monitoring policies and procedures to align with regulatory standards and the Bank’s risk appetite Assist in coordinati...
- ... balance monitoring and analysis, etc. Responsible for the reporting of accounting and financial data related to credit card and a... ... development needs and process system construction that meets regulatory and audit requirements. CPA/ACCA accounting professional qual...
- ...ubject to the final decision by RSS Management. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. ...
- ...nts and developments as appropriate. Advise relationship management teams on updates of market trends, competitors’ landscape, regulatory changes, etc., to help respond to emerging customer needs and opportunities. Qualifications Bachelor’s degree in Finance, B...
- ..., including regular drills to test system resiliency. Audit Coordination : Facilitate internal and external audits along with regulatory examinations. Monitor and track progress on remediation efforts to ensure compliance with regulatory requirements. Emergency P...
- ...ates Manager 3rd party vendor as Service ambassador to support roadshow activities while ensuring compliance with internal and regulatory guidelines Improve success rate of applications by minimizing missing supporting documents / application information Manage...
- ...e considered as Relationship Support Officer II The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. ...
- ...titute of Bankers (HKIB) would be an advantage. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Hong Kong Monetary Authority - Mandatory Reference Checking Scheme. You’ll achieve m...
- ...ute of Bankers (HKIB) would be an advantage. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. Yo...
- ...nes for seamless cross-system data flow Establish and enforce robust data governance frameworks to ensure full compliance with regulatory standards Data Analysis and Application： Perform in-depth analysis of AML data to detect trends, patterns, and anomalies ind...