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- ... 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...
- ...ence in risk management, analytics or a related field is an advantage · Familiarity with enterprise risk management frameworks, regulatory reporting processes, or governance structures is beneficial · Fresh graduates with a strong academic background and relevant sk...
- ...and maintaining procedures as well as SOP’s. Prioritizing initiatives based on business needs and requirements. Business Analyst Requirements: ~ A bachelor’s degree in business or related field or an MBA. ~ A minimum of 2-3 years of experience in business...
- In this career opportunity, you will... Develop web client and server application with latest web technologies and working with a highly dynamic and innovative team; Work closely with Project Management to identify and evaluate system solutions and resolve proje...
- Duties: Manage system enhancement projects through user requirement study, design of business workflow and coordination of user trial run Develop new system functions to achieve company business goal and meet customer needs Develop and automate visualized rep...
- Job Responsibilities： · Assist in Life Operations projects, including preparing requirements to improve workflow, e-Application platform & automation; prepare/conduct UAT etc; · Participate in drafting operation manuals and guidelines relating to the department; ...
- Job responsibilities. 1. Responsible for the planning and construction of financial risk control model system. 2. Design and develop responsive risk control models according to actual risk control scenarios; such as anti-fraud model, credit scoring model, customer...
- ...cision-making, and post-investment management. Ensure compliance with regulatory requirements and internal policies, and prevent risk incidents. # Organize and coordinate research tasks for analysts. # Research, develop, and refine fund investment strategies; conduc...
HKD 35k - HKD 80k /月
...nnovate as they deem fit. Within data platform engineering, this translates to building the frameworks and tooling data engineers, analysts and scientists utilise, enabling platform users to focus on value delivery. Client Details With a big investment into Databr...- ...o support ambitious and forthcoming technological challenges. The team in Hong Kong is currently looking for a Technical Test Analyst in order to support our client activities. Responsibilities Develop and Execute test scripts, test conditions, input test ...
- ...nd recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and provide advice and recommendations. ~ Influences and negotiates with seniors across functions and m...
- ...aise with banks to handle inquiries regarding the client funds Provide operational support to ensure workflows comply with SFC regulatory and internal operating guidelines Perform UAT for system development / enhancement Assist any ad-hoc duties as required ...
- ...peration across functions Excellent technical skills and knowledge of insurance industry, fraud prevention system, compliance, regulatory and legislative requirements and management information system Excellent technical skills and knowledge of insurance industry,...
- ...ternal audits and annual tax filings Review statutory reports as required by Securities and Futures Commission (SFC), and ensure regulatory compliance, adherence to the Company policies and procedures Prepare report and analysis for Senior Management Maintain the cor...
- ...ntries, especially Africa. Compliance : Ensure all transactions comply with internal policies, international trade laws, and regulatory requirements. Problem Resolution : Address and resolve discrepancies or issues related to LC transactions. Reporting : ...
- ...s. Prepare financial statements, and ensure FRR reports are aligning with FRR standards; Handle daily/monthly FRR and other regulatory reporting in accordance with SFC requirements (Type 1, 4 and 9); Monitor the company’s liquidity capital to ensure that it acc...
- ...der or above in CS, Finance or related discipline; ~2 years working experience in product management/project management/business analyst; ~ Willing to travel globally is a MUST, at least nine months; ~ In-depth knowledge of financial business, experience in onl...
- ... targeting towards the AUM growth & revenue generation from the relationships with our company; Responsible for complying with regulatory compliance as set out by relevant authorities. Qualifications & Requirements: ~2 year's relevant experience preferred; ...
- ...s Lead the development of the Group’s ESG practices by promoting ESG awareness internally, coordinating with business units on regulatory compliance, managing data collection and producing annual ESG reports Strengthen public relations and Group’s branding by deve...
- ...ate with different departments, such as trading, compliance and risk control, and settlement in addressing client requests. 2. Regulatory & Market Compliance ~Ensure all client issues and requests are managed within the company’s compliance. ~ Work closely with ...
- ...account,QFII,traditional securities brokerage and asset management. Oversee AML, risk management and internal controls to meet regulatory expectations. Collaborate with key internal and external stakeholders, including investors, regulators, auditors, and manageme...
- ...tries and review account payable entries, ensuring the maintenance of accurate and complete accounting records in compliance with regulatory standards and company policies. Establish protocols for consistent record-keeping and reconciliation Issuance of invoices an...
- ...shop/clinic to uplift sales performance of individual sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University degree in Finance, Economics or related disciplines - 8-10 years banking exper...
- ...line, sales force training function of Life insurance and financial planning industry Well verse in general and life insurance regulatory requirements Proficient in training facilitation Integrity and Honesty Good interpersonal and influencing skills Work...
- ...ist in formulating compliance framework and relevant policies and procedures for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks associated with the organization's distribution related business activi...
- ...to ensure the operation of each department. 崗位職責：負責人事、財審、行政、法務等各部門的風控合規以及指錯糾錯工作，確保各部門工作正常進行。 Job Requirements：With legal and regulatory experience and a bachelor’s degree or above. 崗位需求：具有法律法規經驗，以及大學本科以上學歷。 G.Management trainee/Intern管培生/實習生 Job Desc...
- ...ompliance, markets and operation, prepare and facilitate internal project approval process to ensure compliance with internal and regulatory requirements, to ensure smooth and timely executions. Requirement: Current holder of SFC Responsible Officer license fo...
