Search Results: 3,279 vacancies
...ications:
~6+ years' experience in data projects as business analyst, familiar with project management, data analysis, system imple... ...tanding, Familiar with Alteryx or Spark
~Financial industry, regulatory/ financial reporting exposure would be an advantage.
~Famili...
Our client is a leading bank worldwide, we are seeking Regulatory Reporting Business Analysts / Project Managers for our esteemed client in the financial sector. The successful candidate will be responsible for ensuring compliance with regulatory requirements by accura...
Responsibilities:
Collaborate with business partners, technology groups, suppliers, and customers to devise optimal solutions for Tax in Securities Services.
Establish product and operations prerequisites and system objectives by collaborating with relevan...
... 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...
... Responsibilities:
Serve as a subject matter expert on regulatory reporting requirements across various jurisdictions and stay u... ...ly via Company website] and put Regulatory Reporting Business Analyst/Project Manager - Leading International Bank in the subject h...
...y 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 that we’ll provide you with the resou...
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...
...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...
Job Description:
Compile technical documents to support country-specific regulatory submissions and ensure they are in a format consistent with applicable guidance documents.
Maintain data and files for future reference, especially in the event of an audit by...
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...
...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, ...
...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...
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...
...
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...
...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...
... 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 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 ...
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...
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...
