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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...
Shanghai Commercial Bank Ltd
香港3 天前 - ...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...
Shanghai Commercial Bank Ltd
香港24 天前 - ... 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...
Standard Chartered Bank
觀塘28 天前 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...Michael Page
中環2 天前- ...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 ...
OCBC Bank (Hong Kong) Limited
香港7 天前 - 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...
DBS Bank (Hong Kong) Limited
香港10 天前 - ... 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...
Teneo Asia Limited
離島8 天前 - ...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...
Deutsche Bank AG, Hong Kong Branch
香港7 天前 - ...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...
Zhaoke (Hong Kong) Ophthalmology Pharmaceutical Limited
沙田16 天前 - ...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...
HARBRIDGE PARTNERS
香港1 月前 - ...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...
Nan Fung Group
香港8 天前 - ...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...
Shanghai Commercial Bank Ltd
香港3 天前 - ...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...
CNCB (Hong Kong) Investment Limited
中環7 天前 - ...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 ...
KLN Pharma (Hong Kong) Limited
粉嶺5 天前 - 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...
Mekim Limited
紅磡1 月前 - ...nterparty exposure limits setting and management, maintain the risk data of FO in the risk management system and deliver risk daily report Ad-hoc risk/business analyses to support management decision making All applications applied through our system will be deliv...
Unicorn Advisor (HK) Limited
香港17 天前 - ...ion Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insight... ... on driving changes in workflow and processes Prepare HKMA regulatory returns and provide inputs for other returns if necessary ...
DBS Bank (Hong Kong) Limited
香港14 天前 - My client is looking for AML compliance- AD/VP level must be fluent in Mandarin All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
Unicorn Advisor (HK) Limited
香港2 天前 - ...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...
Deutsche Bank AG, Hong Kong Branch
香港11 天前 - Consolidation Reporting Officer Location: Hong Kong Responsibilities: Assist in reviewing the existing manual consolidated statement templates of each business entity, form the functional currency and RMB statements for each individual business entity and ...
HARBRIDGE PARTNERS
香港1 月前 - ...em in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, i...
Hong Kong Interbank Clearing Limited
牛頭角9 天前 - Regulatory Affairs, Compliance and Administrative duties Countries in the scope of responsibilities: ASEAN countries Regulatory Affairs Drive drug & medical device registrations and variations in accordance with relevant regulations and develop regulator...
Guerbet Asia Pacific Limited
紅磡27 天前 - Responsibilities Compile information for regulatory submissions – EU MDR and APAC focused Manage ongoing submissions and any... ...ory submissions under direction of leader Summarize testing reports for submissions Identify and interpret relevant standards a...
Cornerstone Robotics
新界1 月前 - Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We al...
DBS Bank (Hong Kong) Limited
香港10 天前 - Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain re...
PAO Bank Limited
牛頭角28 天前 - ...sions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively an... ...maintenance of the Bank’s resolution plans in compliance with regulatory requirements · Conduct detailed assessments of the impedime...
DBS Bank (Hong Kong) Limited
香港3 天前 - A leading Chinese securities firm is looking to hire a middle to senior level candidate with solid derivatives valuation and risk model development experience. Candidate with advanced degree in a quantitative discipline is preferred. This role requires professional pro...
Unicorn Advisor (HK) Limited
香港17 天前 - VP - Counterparty Risk, OTC Derivatives, Collateral Management - Prestigious Bank ... ...nt perspective. Ensure compliance with regulatory requirements like Margin Rules and counte... ...y and concentration risks. Analyze and report daily collateral data and activities. ...
Michael Page
中環10 天前 - ... Development ( Responsibilities: Prepare financial reporting and analysis under HK Risk-Based Capital (HKRBC) regime and B... ...ments to financial reporting processes, analyses, reports and regulatory documentation Supervise junior team members to meet deadli...
AXA Hong Kong and Macau
南區29 天前 - Key Responsibilities Market and explore various client resources, mainly including HNW, Corporate, Listed companies and other non-licensed investment entities Identify clients’ needs to provide suitable global trading and custody services, wealth management advi...
BOCOM International Holdings Company Limited
中環17 天前
