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- 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 - ...Summary 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...
Standard Chartered Bank
觀塘4 天前 - ...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. ...
Standard Chartered Bank
觀塘3 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12 天前 - ...ed Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to the appropriate financial intelligence units or regulatory authorities. Clearly and accurately document investigation outcomes in line with internal procedures and regulatory standards....
Ambition
觀塘13 天前 - ... Supervise the Treasury team's operations to ensure they run smoothly and comply with established procedures, internal controls, regulatory standards, and service expectations. Provide leadership and day-to-day support to team members, ensuring effective task manage...
Ambition
觀塘18 天前 - ...M software. Conduct market research and feasibility studies to align product designs with industry trends, customer needs, and regulatory requirements. Collaborate with R&D, manufacturing, and quality teams to optimize production processes, reduce costs, and ensur...
Bond West Consultants
觀塘17 天前 - ...the jobholder needs to be highly client centric, receptive to client requests, whilst also safeguarding the Bank’s commercial and regulatory interests Processes ~ Client Implementations ~ Complete Client implementations within the agreed timelines. ~ Meet the k...
Standard Chartered Bank
觀塘3 天前 - ... formulation 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 t...
Standard Chartered Bank
觀塘5 天前 - ...eering to derive efficiencies while deriving simplicity and process clarity. The role manages validation of collection related regulatory reports including Debt collection Agency reports, manual bureau submissions and debt restructuring reports. Display exemplary ...
Standard Chartered Bank
觀塘3 天前 - ...he perspective and objectives of Standard Chartered Bank (SCB), seeking to enhance market process and practice; Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and clients’ perspectives on existing and proposed change; Execute against ...
Standard Chartered Bank
觀塘5 天前 - ...nce, oversight and controls in the business and, if necessary, oversee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. Regulatory & ...
Standard Chartered Bank
觀塘20 天前 HKD 25k - HKD 40k /月
...e financial services industry. The Assistant Manager, Legal & Compliance will support the organization in ensuring adherence to regulatory requirements and maintaining high standards of governance. Client Details The hiring company is a well-established and repu...Michael Page
觀塘8 天前- ...sure appropriate 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’ adapt...
Standard Chartered Bank
觀塘24 天前 - ...on uplifting the capabilities and processes to support resolution and restructuring planning. ~ The programme has significant regulatory oversight and it is critical to deliver this programme ahead of the next Group Resolvability Assessment cycle. ~ The programme ...
Turner & Townsend Limited
觀塘7 天前 - ...acilitate and support launch of new products Conduct credit assessment on consumer credit applications per credit policies and regulatory guidelines Comprehend the prevailing fraud type so as to deter and prevent from fraud attack Comply with all applicable mon...
Standard Chartered Bank
觀塘26 天前 - ... billing logic - Medical coding standards (ICD, PCS, TOSP) - Provider networks and reimbursement models - Claims SLAs, appeals, regulatory workflows, and audit readiness Provide clear, assertive guidance to customers—mapping their needs to the company’s product cap...
Cognizant Technology Solutions Hong Kong Limited
觀塘8 天前 - ...y of credit facilities strictly comply with established credit policies, guidelines and approved terms and conditions, as well as regulatory requirements; Perform credit administration functions including preparing and reviewing standard credit facility letters and l...
Fundpark Limited
觀塘16 天前 - ...g budget, forecast, etc. Manage cash flow forecasts and treasury operations Liaise with auditors and tax advisors to ensure regulatory compliance Identify inefficiencies in existing finance processes and drive process improvements and automation Collaborate ...
In-Tech Electronics Ltd
觀塘1 月前 - ...entor, and manage a team of professionals, fostering a culture of excellence and collaboration. Stay abreast of market trends, regulatory changes, and emerging opportunities to ensure the bank remains competitive and compliant. 2. Product & Platform Development: ...
Standard Chartered Bank
觀塘4 天前 - ...alization, fraud detection, operational automation, and more. Ensure alignment of AI initiatives with organizational goals and regulatory compliance requirements. Pre-Requirement Clarification Define and document prerequisites for successful AI adoption, inclu...
Fundpark Limited
觀塘16 天前 - ...ctives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk and regulatory requirements. Key Responsibilities To achieve agreed individual financial and non-financial targets by acquiring, growing, ...
Standard Chartered Bank
觀塘26 天前 - ...lient profiles. Your responsibilities will include ensuring all client documentation meets the rigorous SME Banking standards and regulatory requirements. This role demands a comprehensive understanding of risk assessment procedures, attention to detail, and a commitmen...
Standard Chartered Bank
觀塘3 天前 - ...ders feel safe to raise concerns and where risk and compliance matters are addressed and misconduct appropriately dealt with Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibili...
Standard Chartered Bank
觀塘3 天前 - ...s, risks and opportunities. Ensure commercial teams operate 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 plannin...
Inchcape Hong Kong Limited
觀塘21 天前 - ...ipate in cross-department projects in accordance with the overall arrangements of the group Conduct legal research Managing regulatory compliance and legal requirements Handle ad hoc projects and other assignments Requirements Degree holder in law or r...
Universal Dockyard Holdings Limited
觀塘1 月前 - ... in the country. The role may also need you to take up management of smaller initiatives which get prioritized as per business or regulatory needs. You will need to work closely with various T&O teams in Country and at Group level, while maintaining a close collabora...
Standard Chartered Bank
觀塘5 天前 - ... the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spi...
Standard Chartered Bank
觀塘16 天前 - ... operational risks to client services delivery. Support the implementation and oversight of the resilience framework, ensuring regulatory compliance and risk management. Analyze operational risk issues from outages and disruptions, driving remediation and coordina...
Standard Chartered Bank
觀塘24 天前 - ..., Skills, and Experience ~3+ years of experience in the financial services industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services industry. ~ Experience performing compliance reviews, controls testing, or sim...
HARBRIDGE PARTNERS
觀塘20 天前
