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- ...project and ensures that learning gained is applied effectively. Tracks deliverables across technology teams and provide weekly reports. Programme/ Project Governance, Process and Standards Ensures the Bank’s defined Programme Management standards, policies an...
- ...lusive, see more good in others, and work collectively to build for the long term Job Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with internal and external stakeholders, driving the alignment of the Bank’s strategy and global...
- ...d” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appr... ...glish and Cantonese both oral and written Good analytical, reporting writing and methodical skills What we offer In line ...
- 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...
- Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing Premises facilities – free lunch, free gymnasium, breakout areas for leisure and team building purposes ...
- ...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 ...
- ...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...
- Job Responsibilities Prepare HKMA banking returns and other regulatory submissions Support the preparation of accounting and financial reports To meet the challenge, you should have the following qualifications and attributes: Degree holder in Accountin...
- Responsibilities: l Report to HK - General Manager l Leading a team of Thai local staff in Thailand, driving projects transi... ...es and mitigate risks; l Ensure compliance with customs and regulatory laws with government and maintain customer relationship with r...
- ...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...
- ...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...
- ...anagement in implementing robust control processes to meet all regulatory requirement and internal policy. Proactively manage risk wi... ... Good data analytical skills is preferred. Design and maintain reports for control, tracking for analysis Experience in coordinate...
- ...ing to enhance market process and practice; Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and client... ...ce/investment or asset management industry or Insurance's RBC reporting, and etc Skills and Experience Market Knowledge: Str...
- ...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...
- ...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...
- ...to transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex finan... ...orts (STRs) to the appropriate financial intelligence units or regulatory authorities. Clearly and accurately document investigation ...
- ...aintenance of M&E systems to ensure compliance with safety and regulatory standards. Enhance management skill by coordinating and cha... ...ted projects Sharpen writing skill by preparing maintenance reports and coordinating emergency call out services around the clock ...
- ...ce related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Res... ...ctify those identified issues/exceptions Compile management reports on compliance related areas Perform ad hoc support and othe...
- ...nt documentation meets the rigorous SME Banking standards and regulatory requirements. This role demands a comprehensive understanding... ... SME banking systems, supporting operational transparency and reporting accuracy. Provide expert advice and guidance to frontline ...
HKD 25k - HKD 40k /月
...iance will support the organization in ensuring adherence to regulatory requirements and maintaining high standards of governance. ... ...nal stakeholders on legal and compliance matters. Preparing reports and documentation for management and regulatory authorities. ...- ...f smaller initiatives which get prioritized as per business or regulatory needs. You will need to work closely with various T&O teams... ...ul delivery Deliver accurate, timely, and insightful status reports and analyses to the bank’s executives Collaborate closely w...
- ...nd restructuring planning. ~ The programme has significant regulatory oversight and it is critical to deliver this programme ahead o... ...st, benefit, and scope changes in the workstream to be able to report to the relevant Governance Committees. Provides inputs and ...
- ...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...
- ...ntrol guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day wor... ...n the banking industry preferred Sound knowledge of banking regulatory requirements Good understanding of relevant bank policies a...
- Job Description Reporting to the Finance Manager, the candidate will be responsible for handling invoice and provide parents w... ...e compliance with school policies, accounting principles, and regulatory requirements related to accounts receivable. o Maintain accu...
- ...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...
- ...n data and maintain accurate testing records Ensure proper reporting and record retention for all testing activities Facilitate... ...r calibration discussions and documentation Support ad hoc regulatory projects as required Foster an inclusive environment and a...
- ...usive, see more good in others, and work collectively to build for the long term Responsibilities Timely prepare MI /regulatory reports. Monitor and report finanicial data to ensure all provision, accrural and pre-paid accounts are in good order. Coordina...
- ... 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; ...
- ...g and protecting the firm. The JP Morgan Chase Audit Department reports to the Audit Committee of the Board of Directors and is further accountable to the Chairman and CEO, senior management and regulatory agencies. Audit is an independent risk assessment function esta...