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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...
HKD 20k - HKD 30k /月
We are seeking a highly organized Reporting Analyst / Data Analyst Assistant to join our team. This role involves daily administrative and operational duties, with a focus on data analysis. Client Details The employer is a respected company within the financial ...- ...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 ...
- ...ortunity to enhance your project management and business analytical skills while supporting strategic regulatory programs? Join our Asia Finance Regulatory Reporting Projects team, part of the Commercial and Investment Bank Global Program Management team. We collabor...
- ...tic self, like at home. 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: ...
- ...ng general ledger accounts and other miscellaneous items. • Report irregular cases to team manager or through ‘speak up’ procedur... ...sk management & control • Compliant to internal and external regulatory requirements at all times, in particular for money laundering ...
- ...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... ...see changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory req...
- ...bilities : Responsible for the local and oversea entity’s reporting and group level’s consolidation. Preparation of financial ... ...l report, ensure compliance with IFRS standards or applicable regulatory requirements. Act as the key driver to work with internal ...
- ...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...
- ...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 ...
- ...eholders), provide timely, professional analysis including MIS reports to facilitate, support business needs Strong analytical min... ... exceptional and project activities Key Responsibilities Regulatory & Business Conduct Display exemplary conduct and live by th...
- ...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 ...
- ...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...
- ...ssment on consumer credit applications per credit policies and regulatory guidelines • Comprehend the prevailing fraud type so as to d... ...able money laundering prevention procedures and in particular, report any suspicious activity to the Unit Money Laundering Preventio...
- ...e of systems and provide recommendations for remediation. Reporting : Document findings in detailed reports, including risk asse... ...p abreast of the latest security trends, vulnerabilities, and regulatory requirements Reproting: Prepare and present reports on s...
- ...tion and CPD programs To maintain & update training tracking reports To lead the team and participate in different awards competition To lead the AI training project To handle audit/ regulatory review projects To lead the LMS project EXPERIENCE & Q...
- ... preliminaries together, tender analysis, producing the tender report and compiling the contractual documents. Reviewing and disc... ...00% compliance with internal governance processes and external regulatory standards (e.g., safety, environmental). Qualifications ...
- ...tions including product features Responsible to prepare MIS reports for executive business reporting Responsible to develop ove... ...in SME product development in banks Familiar with Hong Kong regulatory requirements on banking practice Strong communication, orga...
- ...ce Department (SFD) to be compliant with internal and external regulatory requirements and to provide business and administrative suppor... ...for SFD Provide administrative support and prepare internal reports for SFD Assist in the development of SFD platform according...
- ... ~Providing legal advice and support to ensure compliance with regulatory requirements. ~Drafting and reviewing documents and agreement... ...rnal stakeholders on legal and compliance matters. ~Preparing reports and documentation for management and regulatory authorities. ...
- ...lished and/or updated in compliance with the latest applicable regulatory requirements Liaise with relevant sections and Division Ris... ...atest applicable regulatory requirements Prepare monitoring reports and self-assessment for Compliance Division and Risk Managemen...
- ...ion support of various treasury products (FX/MM, Bond, IRS/CCS, Collateral Management, HKTR) · Assist in transaction reporting according to regulatory requirement · Participate in systems development and testing when needed · Handle inquiries from front desk, coun...
- 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...
- ...ght functions are also performed on compliance and performance reports sent both to the clients and their investment managers. You w... ...ternational Financial Reporting Standards (IFRS)-compliant and regulatory reports timely and accurately Take full ownership for all r...
- ...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...
- ...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 ...
- ...ject teams throughout the application lifecycle. ~Monitor and report project progress, resource utilization, and operational perfor... ...ctively with internal teams, senior management, the Board, and regulatory authorities. ~Manage and develop IT talent, fostering a cultu...
- ...ion support of various treasury products (FX/MM, Bond, IRS/CCS, Collateral Management, HKTR) - Assist in transaction reporting according to regulatory requirement - Participate in systems development and testing when needed - Handle inquiries from front desk, coun...