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- Responsibilities: Compile quarterly reporting packages for board meetings Prepare and compile board meeting materials for senior management Assist in preparing forecasts, annual budget consolidation and Group’s business plan Prepare late adjustments and...
- Our client is MNC medical equipment, dedicated to maintaining the highest standards of quality and regulatory compliance. She is looking for a meticulous and organized Regulation Assistant to support the team in Hong Kong Key Responsibilities: Assist manager to m...
- ...ll business activities comply with the Insurance Ordinance and regulatory requirements. Key Responsibilities: Manage end-to-end l... ... and interpreting the latest developments, generating detailed reports, and providing clear commentary on changes within the industry...
- ...NSIBILITIES Regional Head, Hong Kong Implementation Managers report direct to position. Further GCNA markets, there is an oversigh... ...t requests, whilst also safeguarding the Bank’s commercial and regulatory interests Processes ~ Client Implementations ~ Complete...
- ...folio including monthly performance reviews, daily collection reporting and system support. Responsible for department cost manage... ...clarity. The role manages validation of collection related regulatory reports including Debt collection Agency reports, manual bure...
- ...ocesses Prepare group sub-consolidation and manage monthly reporting packages Responsible for management reports, including bud... ...operations Liaise with auditors and tax advisors to ensure regulatory compliance Identify inefficiencies in existing finance pro...
- ...iate global alignment and consistency on how subsidiaries manage requirements (including remuneration committees) and regulatory submissions / reporting. Manage the Material Risk Taker (MRT) identification process globally, and support subsidiaries’ adaptation of the...
- ...ble money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Preventio... ...see changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory req...
- ...ble money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Preventio... ... listed in operation manual and IPSP on all sales process Regulatory & Business Conduct ~ Display exemplary conduct and live by t...
- ...ssment on consumer credit applications per credit policies and regulatory guidelines Comprehend the prevailing fraud type so as to de... ...able money laundering prevention procedures and in particular, report any suspicious activity to the Unit Money Laundering Preventio...
- ...Investment Officer (CIO) team. The person will ensure that all reports and communications published by the CIO team are written succi... ...ting skills Governance Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory req...
- ...ing to enhance market process and practice; ~ Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and clients... ... i.e. monitoring cash positions of clients and cash projection reports, and investment restriction. ~ To ensure and monitor all FS ...
- ...ate in full compliance with internal controls, financial policies, and regulatory requirements. Assist in audit and compliance activities. Contribute to automation and digitization of reporting and planning processes. Identify opportunities to streamline workflows...
- ...rm JOB SUMMARY Review and sign-off of Transfer Agency report or any ad hoc reports/confirmation to clients in accordance wi... ...king to enhance market process and practice; Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and clients...
- ...sk Management: Identify potential risks, develop mitigation strategies, and ensure projects adhere to regulatory and safety requirements. ● Documentation and Reporting: Maintain accurate project documentation, including schedules, budgets, and progress reports, using V...
- ...g vulnerabilities and gaps. Develop and maintain resilience reports and dashboards for senior leadership. Work with IT, Risk Ma... ...ementation and oversight of the resilience framework, ensuring regulatory compliance and risk management. Analyze operational risk is...
- ...ing to business, analyse root cause, produce monthly complaint report for Business Head and Division Heads Socialise learning fro... ...en experience in banking industry Knowledge of the changing regulatory environment in the financial services sector Highly motivat...
- ...nual audit and preparation of financial statements and annual regulatory returns Liaise with external auditors to ensure smooth aud... ... timely completion Drive improvements in consolidation and reporting automation Perform any ad-hoc assignments as requested ...
- ...xcellence and collaboration. Stay abreast of market trends, regulatory changes, and emerging opportunities to ensure the bank remains... ...ctured products and fixed income portfolios, providing regular reports to senior management. Identify areas for improvement and im...
- ...nsible for Reverse Enquires process. Responsible for daily reporting to WMPS and various departments Perform system enquiries, ... ...onfirmation requests from accounting \ audit firms Process regulatory requests Process on SMS notification report to ensure FO b...
- ...holders to define project objectives and ensure alignment with regulatory standards and enterprise architecture. Manage cross-functio... ... with banking security protocols and development standards. Report project status, risks, and mitigation plans to senior manageme...
- ...n Department Operation Manual and requirements as specified by regulatory bodies Perform trade checking, life cycle events monitoring... ...g and meet the requirements stipulated in Operation Manual and report problem to supervisor immediately Understand the bank polic...
- ... Set and monitor job descriptions and objectives for direct reports and provide feedback and rewards in line with their performanc... ...o seek clarification or escalate issues in timely manner. Regulatory & Business Conduct Complete e-learning on time, attend trai...
- ...ital marketing projects by implementing rigorous tracking and reporting standards. Drive cost efficiency initiatives without compr... ... analytics to senior management and across business units. Regulatory & Business Conduct Display exemplary conduct and live by t...
- ...y areas for improvement and optimization. Creating detailed reports and documentation to support project goals. Assisting in th... ...ementation. Ensuring compliance with industry standards and regulatory requirements. Maintaining clear communication with stakehol...
- Job Description Reporting to the Finance Manager, the candidate will be responsible for managing student fees and payments, ha... ...e compliance with school policies, accounting principles, and regulatory requirements related to accounts receivable. o Maintain accu...
- APAC | Regulatory Role with Hong Kong (HK) Insurance Authority Cigna has a unique opportunity for experienced and talented audit l... ...environment. The Head of Internal Audit, APAC has a direct reporting line to Cigna Healthcare’s International Health Head of Audit...
- ...port the local implementation of Operational Resilience (OR2) Regulatory Implementation Programme in alignment with the Bank’s strateg... ...te evidence as well as information where required. Support reporting, communications and engagements to ensure Bank meets regulato...
- ... system projects/enhancements Compile control and operation reports Support branch daily operation process and user account mai... ...s to be in compliance with all policies, rules, guidelines and regulatory requirements Requirements Post-secondary or above; ...
- ...Develop financial plans, manage budgets, and prepare financial reports Accounting: Assist with monthly financial closing, includin... ...inancing activities Strengthen internal controls and ensure regulatory compliance Prepare for annual audits and coordinate with ex...