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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...
- ... Job Summary Strategy ~ This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional GCNA reporting and solo SCBHK reporting). Business ~ This covers the full spectrum activities, incl...
HKD 80k /月
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 ...
- 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...
- ... 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...