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- ...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...
- ...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...
- ...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. ...
- ...ween engineering, operation, purchasing, and QA to optimize processes and mitigate risks; l Ensure compliance with customs and regulatory laws with government and maintain customer relationship with routine visit; l Facilitated the setting of system, workflow and ...
- ... 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...
- ...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 ...
- ...aining experience with the compliance framework and ensuring that all business activities comply with the Insurance Ordinance and regulatory requirements. Key Responsibilities: Manage end-to-end license handling, including applications and renewals with the IA, M...
- ...ocedures and control requirements applicable to day-to-day working, exceptional and project activities Key Responsibilities Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibili...
- ...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 ...
- ...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....
- ...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...
- ...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...
- ...via overseeing daily operations, annual inspections, testing, and maintenance of M&E systems to ensure compliance with safety and regulatory standards. Enhance management skill by coordinating and chairing meetings with stakeholders to discuss operational strategies,...
- ... future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(s) to develop, enhance and imple...
- ...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...
- ... 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...
- ... 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...
- ..., financial crime and conduct risk, responsible for providing details of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances (as agreed by the Board from time to time) may occur and notifying any such breaches to i...
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...- ...BRDs, functional specs, and coordinate with IT for system implementation. Conduct impact analysis for new product features and regulatory changes. Facilitate workshops and ensure alignment between business and technical teams. Profile A successful Business A...
- ...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...
- The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment for the Hong Kong business. Job Responsibilities Help identify and address legal, regulatory,...
- ...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 ...
- ...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: ...
- ... where you can be your true and authentic 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 follo...
- ...ained/Grade E or above Minimum of 3 years’ relevant experience in the banking industry preferred Sound knowledge of banking regulatory requirements Good understanding of relevant bank policies and procedures Independent, self-motivated, and detail-oriented ...
- Responsibilities: 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 and maintain re...
- ...imbursement workflows ~ Pre-authorisation, direct billing, and top-up claims ~ Familiarity with ICD, PCS coding standards and regulatory guidelines Fluency in Cantonese is mandatory; professional-level English is required. Proven ability to manage offshore t...
- ...ffective communication throughout the project Ensure that all tasks comply with established policies, procedures, and relevant regulatory requirements Requirements: ~ Degree holder in accounting or a related discipline or equivalent ~1-3 years of US GAAP/ IPO/...