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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...
- ...isk, operational risk, financial and liquidity risk, legal and regulatory compliance, business continuity planning, third-party/vendor r... ...d control standpoint Prepare and deliver comprehensive risk reports to executive leadership, the Board of Directors, and regulator...
- ...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...
- ... 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...
- ...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...
- ... 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 ...
- ... 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 ...
- ... 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...
- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- ...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...
- ...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...
- ...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 ...
- ...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...
- ...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 ...
- ...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 ...
- ...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...
- ...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...
- ...tes. Assist with making recommendations for recruitment enhancements. Educate managers and employees on staffing processes, regulatory compliance, and career planning. Track staffing processes and recruiting efforts to ensure regulatory compliance. Recruit f...
- 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,...
- ...ct/ Clients on drawings and material submission Monitoring the project master programming/schedules Prepare monthly progress reports / rolling program / working notices / statutory permit application Coordinate with subcontractors and liaise with the main cont...