Search Results: 900 vacancies
... Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compl... ...e agent license application;
# Liaise with regulators (HKMA, IA) on insurance agent license application;
# Review ...
...iew to the Group Chief Risk Officer
Prepare risk management reports to Management Committees and the Board of Directors
Conduct... ...usiness environment and the latest supervisory policy manual / regulatory requirements
Participate in ad-hoc risk-related projects of...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
...can Investment/ Private banks, headquartered in New York City. They are now looking for a Regulatory Relations Associate to join their team to support regulatory relations in HKMA/ SFC exam.
Job Description
~Responsible for regulatory compliance and regulatory rela...
HKD 45k - HKD 50k per month
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They will also handle requests from external regulators, liaising with relevant internal parties to prepare responses and documentation. The c...
...e future.
Responsibilities:
To support in all financial reporting related duties in Risk-based Capital regime (“RBC”) adoption ... ...reporting
Involve in RBC ledger implementation to meet the regulatory requirement
Design on system build, Chart of Accounts and ...
Responsibilities
Gather, compile, and analyze data from Excel to verify accuracy for report generation and PowerPoint presentations
Use a data-driven approach to influence product creation and assortment by understanding market/channel sales and analyzing mer...
HKD 70k - HKD 80k per month
...in loan positions for all licensed corporations under SFC supervision.
* Prepare accounting schedules, financial and management reports, and FRR (Financial Resources Rules) submissions.
* Assist in the preparation of interim and annual reports, costing, budgeting...
...y meetings, and supervise the submission of monthly business/regulatory reporting
Design user requirement and conduct project UAT
Review... ...he rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining to the operations
Escalate exception...
...ncy of policies and tools, as well as to report on results and issues
# Conduct risk c... ...functions across the Bank on standards & regulatory interpretation, and other activities aro... ...e IT operations and governance adhere to HKMA SPMs
# As focal point and coordinator ...
...lity for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This in... ...and Analytics
Business Data Analysis
Data Gathering and Reporting
About Standard Chartered
We're an international bank...
Standard Chartered Bank
Kowloon
1 day ago
...other related disciplines
At least 8 years of KYC or related experience, with strong understanding of KYC, AML and regulatory requirements (i.e. HKMA and MAS)
Candidate must have experience covering Wealth Management or similar sector
Must be able to work indepe...
...r role as designated.
Adhere, provide guidance and ensure section members comply with the rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining to the operations.
Escalate exceptional/outstanding/suspicious transactions to section hea...
...iness. Additionally, you will supervise approximately 6 direct reports. Your technical expertise and ability to effectively engage wi... ...Transfer Agent vendor in Hong Kong as well as managing various regulatory reporting tasks, product and fund life cycle events, offshored...
JPMorgan Chase & Co.
Kowloon
1 day ago
...nt with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. The KYC team works closely with ... ...ong understanding of KYC, AML and regulatory requirements (i.e. HKMA and MAS)
Candidate must have experience covering either Indiv...
...e Hong Kong Institute of Human Resource Management;
Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Mana... ...ration support, including filing, documentation, data entry and reports preparation;
Coordinate with internal departments to ensure ...
...ned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and market practices
~Basic knowledge of regulatory requirements such as HKMA’s circulars, Code of Banking Practice and Insurance Authority’s Codes and Guidelin...
...nt, etc
Perform sales and settlement reconciliation
Assist in preparing month-end closing, reports and analysis
To prepare reports for auditor and local regulatory filing
Handle ad hoc projects assigned by management
Requirements
Diploma or above in A...
...unction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-in... ...igh-risk countries and regions; prepare suspicious transaction reports, submit them to the compliance department and regulatory agenc...
HKMA David Li Kwok Po College
Our College, an EMI secondary school operating under the Direct Subsidy Scheme, seeks qualified candidates to fill the following teaching vacancy for the school year beginning September 20 24 :
Physics Teacher
· Must possess ...
