...ers safe, cost-effective solutions that address the demands of a rapidly changing world. We are looking for a scientist to manage regulatory studies, monitor study programs and generate data to support China cultivation regulatory approvals of our biotechnology products...
...p, is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relev...
...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...
... and other products;
Keep update of laws and regulations from time to time and identify their impact on the Company
Provide regulatory and legal input on advisory matters on legal, regulatory and licensing requirements, including covering legal and regulatory docu...
Job Description
Our client is a Top Tier Regional bank. Currently they are hiring for Manager/Senior Manager to join their Regulatory Reporting team.
Responsibilities
Prepare and review the HKMA Banking Returns
Prepare local financial reporting, Head Offi...
...ary to: [email redacted, apply via Company website] .
Key Roles and Responsibilities:
~Responsible for assisting the Head of Regulatory Affairs as well as the General Manager in maintaining the operation of the Regulatory Affairs and Pharmacovigilance Department to...
...eeds of our clients.
We’re currently looking for a high caliber professional to join our team as Officer, Trade Confirmation & Regulatory Reporting - Hybrid (Internal Job Title: Securities & Derivatives Analyst– C09) based in Hong Kong. Being part of our team means ...
HKD 50k - HKD 100k per month
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...
...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...
...king, verification and timely submission of returns to the Regulator / Statutory Bodies/ Government Departments.
~Supervise the regulatory reporting team of the branch. Liaising with the Regulator/Statutory Bodies/Government Departments regarding returns and surveys, ...
Roles & Responsibilities
1. Coordinate the company's internal and external development teams, participate in system architecture/development plan design, implement business requirements, and verify the feasibility of the development plan
2. Participate in system ca...
... 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...
HKD 50k - HKD 100k per month
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...
...
About this opportunity
This is a Senior RA Senior Manager role in China. With this role he/she is responsible for driving regulatory compliance and ensure complete high-quality submissions in China both for the domestic and import products as well as support exp...
Our client is an esteemed corporate bank with strong presence in Asia, looking for a Manager to join the regulatory reporting team.
Job responsibilities:
Prepare, review and submit HKMA returns, surveys and financial disclosures
Improve data qua...
...ities of the Group's businesses (also referred to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD c...
...ces to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios
...
...anagement, lending, advisory and infrastructure solutions. You will have an excellent grasp on the ever-developing cryptocurrency regulatory framework and provide regulatory and legal advice to its various business lines. Prior in-house experience advantageous but not m...
HKD 100k per month
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 ...
HKD 30k - HKD 60k per month
...t you can get?
Decent salary package with competitive year end bonus
Stable working environment
Deep exposure in Regulatory reporting scope (Liquidity/Car)
Lunar New Year, National Day, Mid- Autumn Festival bonuses
Job duties
individ...
...berg's regulated entities and products, including support for Bloomberg's non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators. We are currently looking...
~Senior Level role !
~want strong regulatory knowledge with SFC and HKMA !
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with businesses in ret...
We are currently in search of a Regulatory Counsel on behalf of our client. This pivotal role entails providing legal and regulatory guidance across various jurisdictions in APAC and Europe. The Regulatory Counsel will work closely with the Head of Regulatory Affairs a...
Fast Growing Banking Corporation
Part of the Management
Stable Working Environment
My client is a fast growing banking corporation providing comprehensive banking services, including loans and wealth management, etc. The Bank also provides securiti...
Your new company
~ A well developed Chinese Corporate bank is looking for a Senior Manager of Regulatory Reporting
Your new role
Prepare HKMA banking returns and HKMA survey in accordance with regulatory requirements.
To prepare and submit HKMA returns m...
Specialist, Regulatory Affairs
Reports to: Senior Regulatory Affairs Manager
Location: Hong Kong
The Company:
Your new organization is a leading pharmaceutical company committed to improving global health, focuses on di...
...es?
Working closely with partners
Advises public and private companies on a full range of corporate governance, compliance, regulatory matters and fiduciary duties
Supporting the drafting, reviewing and related process for a broad range of SFC filings and other...
HKD 50k - HKD 55k
...banks in Hong Kong, which has a strong presence in corporate banking globally. They are currently seeking a manager to join their Regulatory Reporting Team.
Responsibilities
Prepare and review banking returns and surveys for the HK branch...
...ponsibilities
Assist Team Head in managing general audit function with focus on corporate supporting units and overseas & regulatory areas by conducting regular audits in accordance with the annual audit plan and regulatory requirements
Act as subject matte...
Responsibilities:
Responsible for Hong Kong Regulatory Compliance matters
Act as regulatory advisor to securities, wealth management and asset management business and control function
Monitor relevant regulatory changes and development
Implement ...