- # Prepare and submit monthly regulatory financial returns (FRR-1, FRR-2, FRR-3, and FRR-4) in accordance with Hong Kong Securities and... ...ssion (SFC) requirements, ensuring accuracy and timeliness of reporting. # Conduct regular stress testing on margin client portf...
- ...ic 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: ...
- RESPONSIBLE - Responsible for preparing group financial reporting including monthly reporting, statutory financial reporting, financial analysis, tax & compliance reporting and, working with external auditor on year-end audit, maintaining financial dashboard in t...
- ...and wealth management businesses, to ensure the Bank’s compliance with all applicable regulatory requirements; Handle day-to-day FATCA/CRS compliance work, and regulatory reporting related to tax compliance; Handle regulatory examinations, questionnaires, surveys...
- ... About the Role As the Head of Transaction Processing & Reporting within our Institutional Operations team in Hong Kong, you wi... ... This pivotal leadership role ensures operational excellence, regulatory compliance, and continuous improvement across all transaction...
- ...f the company's crypto license applications across multiple jurisdictions, including VARA (Dubai), MiCA (EU), and other reputable regulatory regimes. This role combines regulatory engagement, project management, and risk oversight to ensure timely, accurate, and consist...
- ...to ensure on-time delivery. Identifying and mitigating risks throughout the project lifecycle. Providing regular updates and reports to stakeholders on project progress. Ensuring adherence to organizational policies and compliance requirements. Facilitating...
- ... Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implement... ...nd supporting units on compliance issues Prepare compliance reports for management review Perform ad hoc tasks as assigned from...
- ... over the accounting policies and the related matters in Asia. The position assists the Director, Accounting Policy and Financial Reporting and works closely with the Corporate Office and business units in implementing new IFRS accounting standards, ensuring the compli...
- Key Responsibilities and Duties Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish a...
- ...technologies and data service. In line with its ongoing growth and adaptation to market demands, the company is seeking Financial Reporting Analyst focusing in revenue accounting. About the role As a Financial Reporting Analyst , you will play a vital role ...
- ...oin us for the opportunity to grow and make a difference in ways that matter to you. POSITION PURPOSE The Client Investment Reporting Specialist is responsible to provide clients with custom and standardized reports in relation to their portfolio and on broad top...
- ...are committed to upholding the highest standards of integrity, regulatory compliance, and operational excellence. Join their compliance ... ...erations and prepare comprehensive internal control assessment reports Conduct regular compliance reviews and risk assessments a...
- ...gies to align with industry best practices. Monitoring and reporting on ESG performance metrics and KPIs. Conducting ESG risk a... ... Preparing ESG disclosures and reports for stakeholders and regulatory bodies. Staying updated on ESG trends and regulatory chang...
- Associate, KYC, Regulatory Affairs & Controls, Asia Pacific Country: Hong Kong This role will join a team of Santander employees engaged in the analysis and maintenance of Santander internal control standards for customer due diligence and ongoing client servicing...
- ...r Markets and the Communities they support for the prosperity of all." Job Summary: The candidate will work in the Treasury Reporting & Revenue Control Team, which is primarily responsible for treasury reporting and compliance monitoring, investment income analys...
- ...ntory with accurate and up-to-date records • Prepare regular reports for management • Create dashboards for internal stakeholders... ...as directed by supervisors • Ensure IT operations align with regulatory requirements and internal standards • Contribute to continuo...
- ...d engaging news that shapes public discourse. Purpose of the Position: We are seeking versatile and dedicated general reporters who can handle a variety of story areas. This is an exciting opportunity for individuals eager to contribute across different top...
- ...ovative tools and features to elevate their trading proficiency. Our current vacancy | Full-time | Long-term | The Senior Regulatory Counsel will join the global legal team with a focus in the regulatory space in APAC, Europe, and the Middle East. The candidate ...
- ...d effectively communicated to all relevant business units. # Regulatory Compliance & Monitoring: Monitor and interpret new and ev... ...k indicators (KRIs) and prepare regular credit risk compliance reports for management and risk committees. Participate in ad-hoc r...
- Associate, Investment Performance Analytics & Client Reporting, Investment Operations - Hong Kong / Singapore PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on the collective power of our experts in ea...
- ...ervices to its clients and promoting a harmonious relationship among its staff members. Responsibilities: Perform financial reporting functions e.g. preparation of financial reports, interim and annual reports Effective control on the operations, structure and...
- ...s. Responsibilities: Assist the MLRO to review exception reports and identify any suspicious transactions Investigate suspic... ...repare and update STR procedures to ensure they are align with regulatory requirements Perform ad hoc tasks as assigned from time to ...
- ...uivalent in computing related disciplines Minimum of 2 years of relevant experience Programming experience in Oracle Forms & Reports Technical experience in BI Publisher, RESTful API, SOAP, Linux scripting, PowerShell Experience in Oracle E-Business Suite /...
- Consolidation Reporting Officer Location: Hong Kong Responsibilities: Assist in reviewing the existing manual consolidated statement templates of each business entity, form the functional currency and RMB statements for each individual business entity and ...
- ...tract duration : 8 months. Application Deadline: 31 December 2025 Job Description Title Assistant Manager, ISS Client Reporting Department ISS Client Reporting Location Hong Kong Reports To Senior Manager, ISS Client Repoting Level 4 ...
- ...s all things racing, at home and abroad. If it's happening on or off the track our team is expected to know about it. Like those we report on, the team is full of specialists, with experience built up from working across the world. Purpose of the Position: We ar...
- ...sports desk covers a wide range of sports across the region, highlighting the achievements of athletes at all levels. Like those we report on, the team is a combination of all-rounders and specialists, with experience built up from working across the world. Purpose...
- ...ng the compliance monitoring programs Assist in handling compliance-related self-assessments by regulatory authorities (e.g. HKMA and HKDBP etc.) Assist in reporting issues identified in compliance monitoring, external examination / self-assessment to the manageme...
- Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, a... ...ies and procedures to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual com...
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