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- ...eetings and general meetings, and preparing interim and annual reports, announcements, circulars and other disclosure documentation ... ...les, Securities and Futures Ordinance, and other statutory and regulatory requirements ~ Well versed in company secretarial practices ...
- ...esponsibilities: Lead and manage all financial accounting, reporting, and planning activities. Oversee financial consolidation and... ...management on investments and business initiatives Prepare regulatory reports for statutory compliance and offer financial advisory...
- ... assets trading and other related business Perform financial analysis and prepare monthly financial reports and management accounting reports Perform regulatory reporting and other ratio monitoring Prepare daily reconciliation of client money, related to virtu...
- Responsibilities Monitor regulatory changes and update the policies and procedures Handle regulatory reporting and inquires with the relevant Exchanges and Regulators Handle research report clearance Handles licensing matters, notification, annual return, ...
- ...oducts: Design tailored solutions (e.g., enterprise credit reporting tools, risk rating models, KYC compliance suites, cross-borde... ...e.g., virtual bank innovation, green finance development) and regulatory updates (e.g., revised KYC rules, cross-border data complianc...
- ... processes, including monitoring trade limits, generating risk reports, and assisting in identifying potential risks. Participate ... ...ance reviews, examining trade documents to ensure adherence to regulatory requirements. Maintain middle office system data, handle da...
- ...duct streams in the payments, finance, and loyalty ecosystem. Reporting directly to the EVP, you will work closely with engineering, ... ... to structure commercial agreements, update terms, and ensure regulatory compliance. Technical Expertise: Partner closely with ...
- ...g platforms, market connectivity, risk management systems, and regulatory compliance initiatives. The ideal candidate combines IT pro... ... Track project progress, risks, and issues; prepare governance reports, dashboards, and presentations for management Support syste...
- Key Areas of Responsibilities Reporting to Senior IT Procurement Manager Lead or support the RFx process end-to-end for IT/Bus... ...ak stakeholder languages; ~ Good understanding of financial regulatory requirements, basic contract law, and basic accounting princ...
- ...Chinese securities firm / SFC would be advantages; Familiar with Securities and Futures Ordinance and applicable statutory and regulatory requirements; Good advisory and communication skills and ability to work under minimum supervision; Good command of written...
- ...ervise licensing matters/KYC checks Develop and conduct internal trainings on all compliance related issues Keep abreast of regulatory developments and provide regulatory updates and compliance advice on business initiatives Assist to review, maintain and enhan...
- ...cape, we are seeking an experienced IT Architect to design and oversee enterprise-level solutions that meet both our business and regulatory needs. Key Responsibilities Design and implement enterprise IT architecture covering infrastructure, cloud, security, and a...
- Responsibilities: Perform KYC reviews for new and existing clients, ensuring completeness, accuracy, and compliance with regulatory standards. Act as a second line of defense by performing quality assurance checks on KYC documentation and risk assessments. Pr...
- ...d DevOps engineers to ensure system quality and stability. Optimize system performance and ensure compliance with security and regulatory requirements. Provide technical mentorship to junior engineers and assist in code reviews. Support continuous improvement b...
- ...racy and secure payments, while maintaining proper documentation and verifying guest information. Monitor daily operations, run reports, and follow up on guest requests to ensure service excellence. Support the team as needed, performing additional duties assigne...
- ...vestment and research strength, actively attracts and trains outstanding investment and research talents, integrates information, reporting, investment education and financial technology intelligence, empowers investment decisions every kilometer, and helps investors s...
- ...rates & individuals). Arrange e-submission of monthly Financial Returns for licensed corporations. Review and clear research reports. Requirement: University graduate, preferably in Legal, Accounting or Finance. At least 1 year experience in a comp...
- ... existing RPA bots for performance and reliability. Ensure automation solutions comply with internal security, governance, and regulatory requirements. Collaborate with IT and business teams to deliver end-to-end automation projects. Requirements Bachelor...
- ...n of sales invoices, monitoring of account receivables and cash collection ~ Assist in the preparation of month end closing and reporting ~ Assist with statutory audits, tax filings and prepare supporting schedules ~ Liaise with external tax advisors ~ Assist i...
- ...eadership to clients on consumer payments trends and best practices Stay up-to-date on industry developments, competitors, and regulatory changes to inform product roadmaps Manage multiple projects and priorities simultaneously while maintaining strong internal an...
- ...dependently and to review the payment settlement, vouchers, monthly management accounts and schedules. Ensure timely financial reporting to management. Support and ensure the completion of annual financial audit. Liaise with operation teams of preparing manage...
- ...intain accurate and updated employee databases and filing records. Provide administrative support, including data entry, filing, report consolidation. Perform any other duties and ad-hoc projects as assigned by Management. About You Bachelor’s Degree in Hosp...
- ...ales strategies based on market data Conduct comprehensive property market research and data analysis Prepare detailed sales reports, presentations, and documentation supported by relevant data and insights Collaborate with relevant parties to assist in daily ...
- ...es and issues. · Conduct regular audits to ensure payroll data integrity and compliance. · Prepare and submit required payroll reports to government authorities. · Stay updated with changes in payroll laws and regulations within the APAC region. · Communicate a...
- ...vestment and research strength, actively attracts and trains outstanding investment and research talents, integrates information, reporting, investment education and financial technology intelligence, empowers investment decisions every kilometer, and helps investors s...
- ...intain accurate and updated employee databases and filing records. Provide administrative support, including data entry, filing, report consolidation. Perform any other duties and ad-hoc projects as assigned by Management. About You Bachelor’s Degree in Hosp...
- ...he Enterprise Project Management Process. Quality Reviews and Communication : Conduct quality reviews for accurate portfolio reporting and facilitate effective communication to enhance collaboration across departments. Continuous Improvement : Work with teams...
- ... month-end closing; Issue payment invoices and receipts to clients; Help process balance sheets and other management account reports; Review company expenditures such as expenses claims; Assist with asset/inventory audits, as needed; Update and maintaini...
- ...n support of all relevant works and activities Handle phone enquiries Prepare and manage incoming/ outgoing correspondences, reports and documents Perform any other tasks assigned by supervisors Support senior staff to handle requests and enquires from mana...
- ...entral coordination hub, ensuring that the design, planning, and initial programming of the PACF align with HKAPA EXCEL's vision. Reporting to the General Manager, you will work closely with a wide range of stakeholders, including interior designers, architects, curato...