...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...
...ary to: [email redacted, apply via Company website] .
Key Roles and Responsibilities:
~Responsible for assisting the Head of Regulatory Affairs as well as the General Manager in maintaining the operation of the Regulatory Affairs and Pharmacovigilance Department to...
HKD 60k - HKD 80k per month
...
Manage resources and finances within the allocated budget.
Ensure timely delivery of scheme accounting reports and relevant regulatory reports to clients.
Coordinate with appointed auditors for audit signoff on financial operations of administered schemes.
O...
...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 65k - HKD 85k per month
...nance within the agreed budget
Responsible for the delivery of scheme accounting reports to clients as agreed and the relevant Regulatory Reports
Take a lead role in stakeholder management, ensuring effective communication and alignment with all relevant parties. ...
HKD 45k - HKD 50k per month
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They will also handle requests from external regulators, liaising with relevant internal parties to prepare responses and documentation. The c...
...ther assigned duties related to pharmacy service and medication management under the supervision of a pharmacist and according to regulatory requirements
~Assist to conduct patient counseling by explaining usage, precautions and monitoring of the medications to patien...
...nsible for overseeing the daily operations of the finance department, ensuring the accuracy of financial records, compliance with regulatory standards, and providing strategic financial insights to support the bank's objectives.
Key Responsibilities:
~Oversee the...
...ers. Coordinate payroll information with different team members and external payroll vendor
Process final payment according to regulatory requirement
Manage pension administration for MPF and ORSO
Support submission and response for various scheme enrolment or ...
...tlement reconciliation
Assist in preparing month-end closing, reports and analysis
To prepare reports for auditor and local regulatory filing
Handle ad hoc projects assigned by management
Requirements
Diploma or above in Accounting, Finance or Business re...
...related discipline.
~Knowledge of MS Office (Excel and Word).
~Preferably but not required to have knowledge of GMP and other regulatory requirements.
~Good command of spoken and written Chinese and English.
~Hardworking, cooperative, self-motivated and willing ...
... supervision skill
~Put forward ideas and contribute to operational excellence of our audit practice
~Stay relevant to latest regulatory requirements via structured online and offline training
~ A competitive qualified pay
Who we are looking for
~Diploma or...
... Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance ...
...etc.
Month end and Year End Arrangement, including but not limited to online/offline schedule, ATP process adjustment, etc.
Regulatory reporting and handling such as Levy, CRS, FATCA, Data retention, etc.
Any other production support activities
Qualificat...
...ssional accountancy qualification such as HKICPA/ ACCA or equivalent
Comprehensive knowledge of accounting standards and other regulatory requirements
Solid and in-depth knowledge in the Securities and Futures Ordinance (including Financial Resources Rules), regul...
...t 3 years of management experience in supervising a team
~ Good knowledge in HR practices, employment ordinance & related legal regulatory in HK and Macau
~ Self-motivated with strong presentation, people management and problem solving skills
~ Proficient in MS Of...
... ACCOUNTABILITIES:
Support Financial Consultants on delivery of best practices & quality business standard
Be familiar with regulatory & internal requirements, and proactively identify areas which require management attention or improvement
Perform quality assu...
...nts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspiciou...
... achieve yearly cost savings goals by negotiating best cost and sourcing best supplier
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements
Be the key negotiator to achieve key PO ship dates and price poi...
...atutory requirements;
~To support the routine QA Department functions, including GMP training, self-inspection, line clearance, regulatory affairs, products complaints/returns/recalls, etc.
~Knowledge in Quality Management System (e.g change control, risk assessment...
...to the product and its applications.
~Develop and implement testing tools and procedures for product evaluation.
~Assist in the regulatory approval processes, particularly in areas such as EMC and safety.
~Support clinical trials to obtain regulatory approval.
~Over...
...curately and efficiently according to the prescriptions;
Handle various kind of vaccines and drugs properly and according to regulatory requirements.
Dispensing, stock ordering & handling, pharmacy cashiering and keeping the stock of drugs at an optimum level,...
...
Main Responsibilities:
~Formulate, review and on-going fine-tune credit policies and ensure that all policies comply with regulatory guidelines.
~Partner with Business & Operations to develop new products and programs by preparing credit analysis for the formu...
...of the Audit Plan
Develop a robust risk assessments process and overall performance of audit procedures
Execute product and regulatory audits. Supervise audit teams in the field when undertaking role of Team Manager / Leader
Provide expert audit advice and ad h...
...can be your true and authentic self, like at home.
Main Responsibilities:
To conduct credit risk data analysis and prepare regulatory reports
To support the preparation of both regular internal reports and ad-hoc requests
To review and maintenance credit port...
...dit experience in commercial banking
~Knowledge of commercial banking products including trade finance
~Knowledge of relevant regulatory requirements
~Good knowledge in accounting principles and financial statements analysis
~Good analytical, communication and i...
...ration, AR and AP duties
Reconciliation of business accounts and credit control monitoring
Assist in month end closings and regulatory reporting
Participate in user acceptance tests and system implementation
Carry out ad hoc tasks as assigned
Good remuner...
...nsing drugs in an accurate manner
Ensuring that drugs are received and stored in a proper and secure manner in accordance with regulatory instructions and requirements
Answering queries from patients regarding prescriptions and drugs
Maintaining full and accura...
...
Handle disclosure of interest filings in accordance with SFO requirements
Assist in ESG reporting
Ensure compliance with regulatory disclosure, reporting and statutory filing requirements
Monitor changes in relevant legislation and the regulatory environment...
...nternal and external integrity of the Client's reputation;
To provide expert advice on the management of disputes, litigation, regulatory and other contentious matters and advise on strategies and approaches, and to act as legal representative of the Client to manage...