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- ...o 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 Exerc...
- ...o 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 regulatory disclosures and monitoring financial compliance ratios Exer...
HKD 80k per month
As Vice President of Licensing and Regulatory Affairs within the Compliance Department in Hong Kong, you'll lead strategic licensing in... ...uirements with precision. Develop and present comprehensive reports on compliance risks and regulatory updates to senior managemen...- ...of the role: ~ Monitor and ensure compliance with MAS, HKMA reporting requirements as well as disclosure notes. What you wi... ...ocesses and procedures to ensure compliance with all relevant regulatory requirements Provide new reporting and regulatory changes ...
- ...sure Limits Rule) or liquidity returns of tier 1 bank (LCR and NSFR) Perform user acceptance testing (UAT) and related testing on report compilation automation projects Job Requirements University graduate with major in Accounting, Finance or related disciplines...
- Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and ... ...nsibilities · Responsible for DBS HK entities financial and regulatory reporting process (covering HKMA, SFC and SG MAS regulatory r...
- ...f members. Responsibilities: Lead financial control and reporting functions of the Group, overseeing financial reporting, finan... ...he effectiveness and reliability of our Group’s financial and regulatory reporting as well as the compliance of the applicable laws an...
- ...ks. Assists the STEF APAC regional team on managing and monitoring the ECA loan portfolio, and other internal financial / regulatory reporting requirement. Prepare marketing materials, take lead in credit analysis and approval process, and analyze financial projec...
- ...uct return and repackaging to ensure the compliance of GMP, GDP, and regulatory requirements Assist to coordinate and execute process validation; prepare documentations, policy, protocol and report Assist in establishing and maintaining quality management system ...
- ...In-House Litigation Lawyer (Senior Legal Counsel) - SFC, Regulatory, Client Complaints (VP) Location: Hong Kong Background Our client is... ... is a big plus for this role. Responsibilities: Report to Head of Legal and regularly collaborate with other ke...
- ...dger entries, conduct account reconciliations and resolve discrepancies, Database maintenance and prepare the reports for business analysis or regulatory related requirement, Prepare HKMA banking returns and surveys to make sure adherence to reporting requirement...
- ...ist the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide ... ...ordinate requests, meetings, and events ~ Ability to prepare reports, proofread documents ~ Experience in professional communicat...
- ... We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Is... ...s, including policies, procedures, governance structures, and reporting processes. Managing parts or all of an engagement, includi...
- ... inviting dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. ...
- We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle daily transactions Pr...
- ...ies, including journal entries, financial statements, and account reconciliations Prepare monthly sub-consolidation, management reports and variance analysis accurately and timely Liaise with external auditors to prepare annual audits, tax schedules and other sup...
- Job Responsibilities Pharmaceutical registration Pharmaceutical I/E inventory control including DD Qualification & Skill Registered pharmacist in HK At least 2 years pharmaceutical registration experience Application ~ Please send CV and expectin...
- ... corporate & investment bank in Hong Kong. They are currently looking for a Senior Associate/ Assistant Manager, Accounting (Regulatory Reporting) to expand their operation capacity in Hong Kong. Responsibilities Work as a team to prepare HKMA banking returns an...
- ...s may apply. Your skills and experience: ~ Minimum 6 years Rates and FX trading experience ~ Deep knowledge of client and regulatory landscape in Hong Kong ~ Very strong money management skills. Liquidity provider / Market maker profile. Driven to provide v co...
- ...of firm/client cash accounts and positions to ensure asset safety, accuracy, and operational compliance. # Prepare periodic regulatory reports required by the SFC or exchanges; ensure data accuracy and compliance with settlement regulations (anti-money laundering, mar...