Get new jobs by email
- ...ernal investment process to enhance efficiency, transparency, and decision quality Ensure compliance with investment policies, regulatory requirements, and internal controls Prepare regular meeting materials and present findings to management for review and decisi...
- ...racle, ETL processes, BI tools, and SQL Familiarity with securities trading, risk management, and financial systems, including regulatory and management reporting. Strong written and verbal communication skills in English, Cantonese, and Mandarin Excellent inte...
- 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: Degree holder in Accounting...
- ... compounding, billing, stock refill, and other assigned duties related to pharmacy service and medication management according to regulatory requirements Conduct patient counseling by explaining usage, precautions and monitoring of the medications to patients Moni...
- ...ove the performance of automated underwriting solutions. Stay current with industry best practices, emerging technologies, and regulatory changes relevant to underwriting automation and AI. Work with underwriting operations to ensure proper understanding of underw...
- ...y, Outsourcing services. Deliver initiatives to ensure compliance with the Group's security framework, ISO27001 standards, and regulatory security requirements (e.g., GL20). Monitor and regularly report KPIs & KRIs to stakeholders and track the action for KRIs & K...
- ...d AML related projects Ensure projects are implemented in accordance with defined timeline and compliance with group and local regulatory requirements Recommend changes to ABC and AML procedures to increase effectiveness of compliance programs Review and update...
- ...dation write-up for the senior risk approvers. Manage the approval process in line with the firm’s risk control framework and the regulatory requirements. Coordinate with the covered Business Unit, Legal and Compliance department in the transaction documents negotiat...
- ...t (G) and enterprise (B) clients in the region. Strong understanding of Hong Kong and Macau’s business practices, culture, and regulatory frameworks. Prior experience in AI solutions, audiovisual technology (AV), or IT software integration is highly preferred. ...
- ...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...
- ...oring process by engaging in more technical discussions at the working level, if needed. 7. Ensure proper compliance to various regulatory (e.g. Solvency II / HKRBC) requirements such as: Enforcement of internal model policies such as data quality, model governance...
- ...nd underwriting decisions. Liaise with Distribution teams to ensure proper documentation and compliance with sales procedures, regulatory requirements, and internal policies. Track and monitor application progress to ensure timely processing and approval. Commu...
- ...risk rating operation procedures on an ongoing basis in order to ensure compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the transaction monitoring and customer risk rating modules. Data and proces...
- ...onitoring alerts Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with local, Group and regulatory requirements Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to business units to ensure that th...
- ...ions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at Job Function: Regulatory Affairs Group Job Sub Function: Regulatory Product Submissions and Registration Job Category: Professional All Job Posti...
- ... implementation Perform local batch release and QC check of returned goods, review local promotional & marketing materials for regulatory compliance, assist with tender documentation, and support ad hoc projects as assigned Requirement: ~ University graduate in...
- ...ILITIES Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at the forefront of the Group’s agenda As an inde...
- ...T. etc. Coordinate Month end and Year End Arrangement, including online/offline schedule and ATP process adjustment, etc., and regulatory reporting and handling such as Levy, CRS, FATCA, Data retention, etc. Demonstrate up-to-date expertise in Insurance domain and...
- ...tive in finding data from a number of sources/systems and accurately transfer • Maintain personal compliance of operational and regulatory risk • Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achieved Experience...
- ...ashflow projection Assist the external auditor on annual audit & taxation matters and ensure compliance with the statutory and regulatory requirements Ensure compliance with relevant accounting standards, policies and procedures Handle ad-hoc tasks and assignme...
- ...to support group consolidation Manage and coordinate statutory annual audit and preparation of financial statements and annual regulatory returns Liaise with external auditors to ensure smooth audit execution and timely completion Drive improvements in consolid...
- ...anisations if needed Coach junior CIO team members in honing writing skills Governance Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations prescribed for CIO team publications. ...
- ...n, integrating CI/CD practices to streamline deployments. Ensure governance, audit readiness, and compliance with internal and regulatory standards. Collaborate with cross-functional teams and stakeholders to align release activities with business objectives. B...
- ...nce in using Viewpoint would be an advantage. ~ Good understanding of the applicable statutory laws and other related legal and regulatory requirements, including anti-money laundering regulations. ~ Experience working with offshore structures. ~ Responsive and cl...
- ...ction items. Comply to standard document framework, Agile Framework and risk elements, which includes ensuring process, security, regulatory and audit requirements are met. ~ Display exemplary conduct and live by the Group’s Values and Code of Conduct. ~ Take person...
- ... ~ Demonstrated troubleshooting ability ~ Knowledge of product processing equipment and controls ~ Familiarity with law and regulatory guidelines ~ Effective written and oral communication skills ~ Strong project management skills and ability to prioritize own...
- ...ee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AM...
- ...rugs. Plan and implement pharmaceutical operations in an effective and efficient manner and medication management according to regulatory and internal policy requirement Prepare reports for management, liaise with dispensers, healthcare professionals, clinics and ...
- ...sign, develop and implement AI-driven solutions for financial business scenarios, ensuring alignment with business objectives and regulatory requirements Lead the migration of PLEX-based system to Java, leveraging AI technologies to optimize the migration process, en...
- ...nsuring statutory filings are duly made. Work with the team manager to ensure the planning, coordination and completion of all regulatory obligations and administration requirements within strict deadlines for the portfolio of entities, including preparation of statu...