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- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain re...
- ...em in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, i...
- ... and initiatives, and contribute from the perspectives of risk and control Report on all risk management activities and exposures to the senior management, the Board, as well as regulatory bodies where necessary Assist the CRO in reporting risk related matters to...
- ...s that align with client needs, market trends, and Hong Kong’s regulatory framework. We seek a highly analytical professional with excel... ...ist in creating materials (e.g., presentations, proposals, and reports) to clients, providing clear and concise recommendations on be...
- ... on: Act as the primary point of contact with the insurance regulatory authority. Ensure the firm and its staff adhere to the Insu... ... Maintain the firm’s licensing conditions and submit required reports (e.g., financials, compliance audits). Implement and review...
- ... to project teams throughout each phase Prepare and present reports on project status and operational performance to senior execut... ...th internal departments, senior management, board members, and regulatory authorities Lead and grow the IT team, fostering a culture ...
- ...assessments for the company and provide input to risk metrics reporting Coordinate and develop cyber resilience strategy for the c... ...pany, provide interpretation of cyber resilience controls and regulatory requirements, and recommend industry practices in implementat...
- ... on: Act as the primary point of contact with the insurance regulatory authority. Ensure the firm and its staff adhere to the Insu... ... Maintain the firm’s licensing conditions and submit required reports (e.g., financials, compliance audits). Implement and review...
- ... purchase department and suppliers to enable the U.S. Customs reporting and product transparency disclosures Develop, manage, and ... ... integrity Ensure optimal traceability methodology to meet regulatory and customer requirements Requirements ~ DSE / Form ...
- ...ical claims processing in accordance with company policies and regulatory requirements. Act as the primary escalation point for exter... ...of Hong Kong’s regulations and guidelines. Prepare detailed reports and maintain accurate claims records. Requirements: Bac...
- ...e claim analysis, benchmarking, quotations, negotiations, and reporting, while providing outstanding client service from a brokerage ... ...s. Stay updated on Hong Kong’s insurance market trends and regulatory requirements. Requirements : Bachelor’s degree in Bus...
- ...external compliance assessments Support regular management of risk reporting Perform duties in relation to daily operation of the Risk Management team, such as handling enquiries from regulatory bodies, law enforcement agencies and other government organisations ...
- ...ts etc. Manage daily interbank settlement, trade booking and associated support functions Prepare transaction reports in compliance with regulatory requirements. Ensure timeliness and accuracy of processing financial transactions, clearing & settlement reconci...
- ...and medical consumables to clinics Assist in preparation of reports for data analysis Work with IT/logistics service provider o... ...se storage conditions and drug wholesale dealer activities for regulatory compliance Handle enquiries from clinics and other business...
- ...with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; and recommending opportunities to strengthen the internal control structure Regulatory Compliance Stay updated on relevant laws, regulations, and...
- ...screenings for new client onboarding, ensuring compliance with regulatory requirements. Utilize Microsoft Excel for tasks such as dat... ..., calculating Age from Dates of Birth). Assist in preparing reports and maintaining accurate records for BD team. Coordinate wi...
- Responsibilities Oversee full spectrum of financial reporting, including monthly/yearly closings, P&L, balance sheets, and ca... ...nternal controls Liaise with external auditors, banks, and regulatory bodies Requirements DSE / Form 5 or above Qualif...
- ...ons Assist the Chief Officer in maintaining healthy and sustainable financial results of projects and complying with statutory/regulatory requirements Formulate technological policy and strategic plan to meet the business and regulatory requirements Identify in...
- ...ormity to specified GMP and statutory requirements; To support the routine QA Department functions, including self-inspection, regulatory affairs, products complaints/returns/recalls, etc.; To assist ad-hoc projects and administrative tasks assigned by the Manager...
- ...uiries Provide accurate and compliant information in accordance with SFC and IIQE regulations Conduct KYC reviews to ensure regulatory compliance and mitigate risks Manage account closure procedures, including documentation verification, compliance checks, and ...
- ...rofessional certification in Operational Risk Management will be an advantage Good understanding of relevant Hong Kong banking regulatory requirements Strong problem-solving ability; analytical and critical thinking Open-minded; team player; willing to challeng...
- ...client on-boarding, service maintenance, contingency measures and drill activities, fulfilling relevant service agreements and/or regulatory requirements Communicating with banks and business partners in relation to the Company’s services and projects mainly through ...
- ...ormity to specified GMP and statutory requirements; To support the routine QA Department functions, including self-inspection, regulatory affairs, products complaints/returns/recalls, etc.; To assist ad-hoc projects and administrative tasks assigned by the Manager...
- ...odic and trigger event reviews on retail customers Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in completion of KYC/ CDD record Understand and comply with the standards and...
- ...ipate in cross-department projects in accordance with the overall arrangements of the group Conduct legal research Managing regulatory compliance and legal requirements Handle ad hoc projects and other assignments Requirements DSE / Form 5 or above ...
- ...ve's complex calendar, appointments, and meetings · Accompanying business travel to various destinations worldwide · Preparing reports, presentations, and correspondence in Chinese and English · Handling confidential information and maintaining records with a hig...
- Purpose of Role Reporting to the Assistant Finance Manager, this position is a critical role to support our restaurant support and operation team to drive our efficiency initiatives. You will work in an exciting but friendly working environment. We are a young and...
- ...ation and resolution of any production problems or irregularities encountered during the course of operations and prepare incident reports as appropriate, follow up on the remediation action and improvement plan Assist member banks in solving daily operational issue...
- Job Duties: Review daily operation works, handle month end & year end closing and prepare monthly consolidated management reports and accounting schedule Perform detailed variance analysis against budgets / last month to identify discrepancies, evaluate impact,...
- ...uiries Maintaining and updating access control data (e.g., new hires, access revocation, termination records) Preparing daily reports Submitting procurement requisitions Issuing procurement orders to vendors Monitoring procurement processes Facilitatin...