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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...
Wing Tai Properties Limited
觀塘17 天前 - 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...
Classy Wheeler Limited
觀塘1 月前 - ...od” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appro... ...track on licensed staff’s CPT completion status, formulate CPT report and ensure CPT records are properly retained. Follow up on ...
Standard Chartered Bank
觀塘3 天前 - ...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...
Standard Chartered Bank
觀塘2 天前 - ...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...
Standard Chartered Bank
觀塘2 天前 - ...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 ...
Ambition
觀塘12 天前 - ...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...
Standard Chartered Bank
觀塘2 天前 - ...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...
Standard Chartered Bank
觀塘4 天前 - ...ulation of debt restructuring proposals and facilitating consensus among creditors. Drive internal approval processes and regulatory reporting for restructuring plans. Manage the collection of repayment funds and distributing proceeds to creditors according to agr...
Standard Chartered Bank
觀塘4 天前 - ...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 ...
Turner & Townsend Limited
觀塘6 天前 - ...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...
Standard Chartered Bank
觀塘23 天前 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. ...Michael Page
觀塘7 天前- ...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...
Standard Chartered Bank
觀塘19 天前 - ...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...
In-Tech Electronics Ltd
觀塘1 月前 - ...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...
Standard Chartered Bank
觀塘25 天前 - ...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 ...
Standard Chartered Bank
觀塘2 天前 - ...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...
Standard Chartered Bank
觀塘3 天前 - ...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...
Standard Chartered Bank
觀塘4 天前 - ...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...
Inchcape Hong Kong Limited
觀塘20 天前 - ...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...
Standard Chartered Bank
觀塘23 天前 - ...on 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, co...
PERSOL
觀塘9 天前 - 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...
Nord Anglia International School, Hong Kong Limited
觀塘11 天前 - ...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...
PERSOL
觀塘21 天前 - ... 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...
Standard Chartered Bank
觀塘16 天前 - ...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...
Standard Chartered Bank
觀塘24 天前 - ...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...
Standard Chartered Bank
觀塘2 天前 - ... 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; ...
The Bank of East Asia, Limited
觀塘23 天前 - ...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...
e - Job Agency Limited
觀塘28 天前 - ...rage operations, asset management, compliance and financial technology. Zircon Securities is committed to maintaining the highest regulatory standards while delivering efficient, secure and user-centric trading solutions to both retail and professional investors.Join us...
Zircon Securities (HK) Limited
觀塘11 天前 - ...nics, chemical, and mechanical products Responsibilities Report directly to the Quality Manager Work as part of a two-membe... ...ing Knowledge of ISO9001, ISO14001, IEC standards and other regulatory frameworks is a plus Experienced in quality tools and metho...
JPC TEXSON LTD
觀塘6 天前
