Regulatory Affairs & Central Compliance Senior Manager
Oversight Regulatory Affairs & Central Compliance
Excellent job security and worklife balance
Our Client
Searching for Regulatory Central Compliance Senior Manager with one of the most established Globa...
Projob21.com Ltd.
Hong Kong Island
3 days ago
...m Agile / SCRUM development process, actively participate to SCRUM ceremonies
Play a key role in monitoring and interpreting Regulatory changes in the financial sector (Banking, Insurance, etc.)
Perform detailed analysis of regulations to extract business requi...
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If you would like to pursue a career with ample training and development opportunities, then look no further than Hong Kong Airlines.We provide professional training and career development opportunities for th...
Hong Kong Airlines Ltd
Hong Kong Island
1 day ago
Marketing Manager 60k,Corporate Affairs,International Insurance
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My client is an International Insurance company who is hiring Marketing Manager 60k, Initiate 6-month contract (Central)* Looking for a calibre has gained experience of social media channel...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
(Senior) Project Manager (Group Regulatory Reporting Division)
(Senior) Project Manager (Group Regulatory Reporting Division)
Apply Now Job No.: 498831
Employment Type: Full time
Departments: General Accounting & Accounting Policy Department
Job Functio...
Bank of China
Hong Kong Island
3 days ago
Ref.: SFC/ SM/HR/CA/240419
Duties & Responsibilities:
Reporting to the Director of HR, you will lead the Learning and Development Team that supports our workforce which mainly comprises of qualified professionals. The key priority of this role is to drive the tal...
Securities and Futures Commission
Hong Kong Island
3 days ago
Senior Manager, Regulatory Reporting (HK$65K - $75K) (Ref. No.: 26694)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for financial reporting, regulatory reporting including HKMA Banking Returns for t...
Global Executive Consultants Ltd.
Hong Kong Island
2 days ago
Manager, Regulatory Reporting,Management Information Department(Ref: MID-MCR-KF-ICBCA)
Responsibilities:
•Involving the HKMA SPM analysis and return policy particular in capital, new exposure rule or liquidity to derive gap analysis of return and flow control.
•R...
Industrial and Commercial Bank of China ( Asia ) Limited
Hong Kong Island
5 days ago
Ref.: SFC/CADMN/FIN/CA/240412
Duties & Responsibilities:
This position provides administrative and operational support to the Translation Team of the Finance Department. The Administrator will do internal job logging, maintain Wordfast (a translation memory tool) ...
Securities and Futures Commission
Hong Kong Island
3 days ago
...ns, and ensuring compliance with SOW requirements.
managing regulatory reporting, handling client onboarding procedures, and supporti... ...meeting schedules across GC, AP and HQ
Oversight Regulatory Affairs & Central Compliance
Excellent job security and worklife ba...
Projob21.com Ltd.
Hong Kong Island
1 day ago
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enha... ...meeting schedules across GC, AP and HQ
Oversight Regulatory Affairs & Central Compliance
Excellent job security and worklife ba...
Projob21.com Ltd.
Hong Kong Island
5 days ago
...e (e.g syndicate loan);
Being privy to the latest sanctions regulatory expectations and market best practice for the purpose of helpi... ...r above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
At least 4-8 years' experience in S...
Bank of China
Hong Kong Island
1 day ago
...s that enable business improvement
Manage key financial relationships - bank, auditors, and government
Manage group tax and regulatory compliance
To ensure all statutory reports are completed accurately and in a timely manner
Act as a key advisor to BUs on n...
JC Executive Search
Hong Kong Island
1 day ago
...ribute to regional compliance under company law and telecom regulations for regional offices in Asia Pacific
Research on local regulatory and other legal requirements
Documentation of internal procedures
Provide on-going advice and periodic training to business...
Classy Wheeler Limited
Hong Kong Island
2 days ago
...ong change and transformation experience, delivering projects and initiatives
- Understanding of advanced business planning and regulatory issues
- Strategic Planning or process improvement related working experience preferred
- Solid grasp of data analysis and pe...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
...al components of the proposed total solution
• Able to address security, data privacy and cybersecurity requirements and ensure regulatory compliance of the total solution
• Develop and execute thorough test plans at various testing stages to validate and harden the...
Classy Wheeler Limited
Hong Kong Island
5 days ago
... and provide training to the front office
Stay up to date with industry developments, risk management techniques, and evolving regulatory requirements
Requirements
Bachelor's degree in relevant disciplines. A master's degree or CFA designation is highly pref...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
...tribution and sale of technology and digital media products.
- Advise on and update of company policies for compliance with all regulatory requirements.
- Provide support in company secretarial matters and IP portfolio management.
- Liaise and communicate with int...
Animoca Brands Limited
Hong Kong Island
2 days ago
...Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising reporting, providing SFC licensing guidance, and leading a supportive and inclusive team. Make a significa...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
...accounting standards, regulations, and tax requirements.
Coordinate external audits and manage relationships with auditors and regulatory authorities.
Project Accounting and Management:
Utilize your strong knowledge of project accounting principles to oversee f...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
... HKMA;
Oversee and manage the bank's credit risk and market risk function;
Establish risk teams to ensure banks comply with regulatory requirements;
Develop policies and procedures for different risk functions;
Serve as a member of the Credit Committee to re...
Global Executive Consultants Ltd.
Hong Kong Island
1 day ago
...akeholders
Liaise with internal and external auditors to ensure audit and tax compliance
Ensure compliance of statutory and regulatory filing and reporting matters, such as the Companies Ordinance, and other relevant requirements
Monitor capital expenditures, r...
Page Executive
Hong Kong Island
1 day ago
... and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and execution of the compan...
KOS International
Hong Kong Island
3 days ago
...he Group external auditors to complete the interim and annual audit
Deal with various local government officials in respect of regulatory & compliance issues, including tax, accounting & foreign exchange matters.
Requirements
Degree in Business, Finance/ Accoun...
JC Executive Search
Hong Kong Island
5 days ago
.... You will work closely with senior management and fund managers to develop risk management strategies and ensure compliance with regulatory requirements. Participate in ad-hoc global/regional projects to facilitate the new fund launch in the Greater China region.
Re...
Projob21.com Ltd.
Hong Kong Island
1 day ago
... business and channel strategy.
Oversee the frontline performance management and mechanism in relation to the Bank’s and local regulatory requirement. Conduct regularly review for enhancement so as to meet the market practice and overall business objectives.
Work ...
Bank of China
Hong Kong Island
1 day ago
...ration related costs (Capex and Opex) within allocated budget
• Cultivate and maintain effective working relationships with the regulatory authorities
• Negotiate with local suppliers, service providers to advance business objectives, in reducing business costs and ...
Classy Wheeler Limited
Hong Kong Island
4 days ago
...ovation to drive competitive advantages through technology.
• Keep informed on technology advancements, industry practices, and regulatory requirements.
Job Requirements
• Bachelor's or Master’s degree in Computer Science, IT, or related field.
• Experience in ...
Classy Wheeler Limited
Hong Kong Island
2 days ago
...
Assist in staff business trip procedures, follow up on itinerary arrangements and related communications.
Handle daily office affairs, follow up on office maintenance and emergencies.
Management and maintenance of office equipment.
Complete ad hoc projects, ...
Bank of China
Hong Kong Island
5 days ago
...nto the BioTechnology space. They are now hiring a Senior Legal Counsel (IP specialisation) as an addition to the Legal & Business Affairs team.
About The Role
Reporting into the General Counsel, you will be a seasoned IP specialist in the Chemical / Energy field...
KOS International
Hong Kong Island
1 day ago