...L, database (Oracle preferred), data structure and modelling understanding, Familiar with Alteryx or Spark
~Financial industry, regulatory/ financial reporting exposure would be an advantage.
~Familiar with programming languages (Java, Python) is a huge plus
~Degr...
TEKsystems Hong Kong
中環
10 天前
HKD 50k - HKD 100k /月
As the Bank's transformation specialist, the key focuses of the role is: (1) becoming the thought leader of new business/operating model that brings the bank into the future of banking (2) designing the right path to success with unflinching focus on customer centricit...
Michael Page
中環
7 天前
...ies
~Handle ad hoc project assigned by management;
~Perform QA related activities including quality management system, audit, regulatory affairs and product enquiry/complaint;
~Assist to handle and monitor dangerous drug transaction within the operation site;
~P...
Europharm Laboratoires Company Limited
大埔
4 天前
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
Michael Page
中環
17 天前
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms...
Nanyang Commercial Bank
中環
15 天前
HKD 40k - HKD 80k /月
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in...
Michael Page
中環
15 天前
HKD 40k - HKD 60k /月
...tions, and determine testing resources.
Liaise with internal and external stakeholders, such as clearinghouses, exchanges, and regulatory bodies, to ensure smooth and effective operations
Monitor UAT test cases and performing UAT testing according to the pre-defin...
HKD 55k - HKD 65k /月
...r potential issues and provide feedback to the KYC team for corrective actions.
Compliance Monitoring:
Stay up to date with regulatory requirements, industry best practices, and internal policies related to KYC processes.
Conduct audits and reviews to ensure ad...
HKD 25k - HKD 35k /月
...s potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare...
...se with other Business/ Risk teams across different locations or regions to improve the risk framework and methodology
Support regulatory exam management, including serving as lead (when applicable) for remediation of regulatory findings
Lead and drive regular ris...
HKD 40k - HKD 60k /月
...orthiness, collateral requirements, and legal implications to protect the interests of your organization or clients.
Legal and Regulatory Compliance: Stay informed about relevant laws, regulations, and industry best practices. Ensure that ISDA agreements comply with ...
HKD 50k - HKD 100k /月
Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Client Details
Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Description...
... processing of all corporate licensing applications with the SFC, HKMA, Insurance Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substanti...
...ng our internal systems; periodic calculation of account performance
Work together with other teams in meeting all compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies
Required Qualifications, C...
...ties:
Prepare accurate and timely financial reports, including full set reporting, in compliance with accounting standards and regulatory requirements.
Perform financial planning and analysis to support decision-making processes.
Assist in the preparation of bu...
...egy and business priorities
Work with regional/business management team on various regional/ global deliverables, ranging from regulatory reporting to data analytics
Working closely with various control and support functions on various BAU and ad hoc projects
R...
HKD 30k - HKD 40k /月
...quidity mismatch structure and cash flow management
Ensure proper documentation and reporting of all trades in accordance with regulatory requirements and internal procedures
Observe market trends, economic indicators, and geopolitical events affecting foreign exc...
HKD 100k - HKD 120k /月
...gements; and develop and implement enhancements to improve treasury management information system and meet or exceed the changing regulatory standards. Undertake complex projects relating to statutory liquidity requirement; often involving liaison with internally and ex...
HKD 50k - HKD 65k /月
...e fund accounting operations for a portfolio of private equity funds, ensuring accuracy and adherence to accounting standards and regulatory requirements
Lead a team of fund accountants, providing guidance, training, and support to ensure high-quality deliverables
...
...related discipline.
~Knowledge of MS Office (Excel and Word).
~Preferably but not required to have knowledge of GMP and other regulatory requirements.
~Good command of spoken and written Chinese and English.
~Hardworking, cooperative, self-motivated and willing ...
SYNCO (H.K.) Ltd
大埔
4 天前
....
Develop and implement robust settlement policies, procedures, and controls to ensure compliance with internal guidelines and regulatory requirements.
Resolve settlement discrepancies promptly and provide guidance to team members when needed.
Requirements:
...
Phillip Securities Group
金鐘
4 天前
...a, Latin America and US
Timely update Fixed Income market’s liquidity, market-driven events, and highlight macro / political / regulatory risks
Handle inquiries and offer market information and trade ideas to Sales Team in order to support business
Liaise with ...
Core Pacific - Yamaichi International (HK) Ltd
灣仔
7 天前
... supervision skill
~Put forward ideas and contribute to operational excellence of our audit practice
~Stay relevant to latest regulatory requirements via structured online and offline training
~ A competitive qualified pay
Who we are looking for
~Diploma or...
Mazars CPA Limited
灣仔
9 天前
... to ensure the daily operations are in compliance with the requirements as stipulated by SFC (Type 1,4)
Liaise with auditor and regulatory authorities
Responsible for the annual budget, planning, forecasting, and monthly sales performance analysis
Handle ad hoc ...
Delta Asia Securities Limited
灣仔
21 天前
...ssional accountancy qualification such as HKICPA/ ACCA or equivalent
Comprehensive knowledge of accounting standards and other regulatory requirements
Solid and in-depth knowledge in the Securities and Futures Ordinance (including Financial Resources Rules), regul...
京華山一國際(香港)有限公司Core Pacific - Yamaichi Int'l (H.K.) Ltd
灣仔
17 個小時
HKD 80k /月
...recommend adjustments and improvements as necessary.
Maintain pricing governance processes, ensuring compliance with legal and regulatory requirements across different markets.
Manage pricing systems and tools, oversee pricing analytics, and drive the adoption of ...
Michael Page
中環
10 天前
...atutory requirements;
~To support the routine QA Department functions, including GMP training, self-inspection, line clearance, regulatory affairs, products complaints/returns/recalls, etc.
~Knowledge in Quality Management System (e.g change control, risk assessment...
SYNCO (H.K.) Ltd
大埔
4 天前
... achieve yearly cost savings goals by negotiating best cost and sourcing best supplier
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements
Be the key negotiator to achieve key PO ship dates and price poi...
BASL Limited
荃灣
3 天前
...ponsibilities:
Formulate, review and update the bank-wide credit policies, procedure and guidelines in line with statutory and regulatory requirements as well as the Group’s standard
Monitor the implementation of rectifications and enhancement measures related to ...
Chiyu Banking Corporation Limited
中環
7 天前
...rcial partner with a portfolio of innovative pharmaceutical and consumer health brands. We drive rapid growth through exceptional regulatory, market access, marketing, and medical education capabilities. Our unique clinical supply capabilities span the global, providing...
Zuellig Pharma Ltd
東區
11 天前