Job Responsibilities With solid preparation experience in HKMA Banking Returns and surveys, mainly in Liquidity, BELR or CAR etc. Involving the HKMA SPM analysis and return policy particular in capital, new exposure rule or liquidity to ...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...
Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML... to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme...
Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML... to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme...
Assistant Manager/ Senior Officer, Loan Business Control WeLab, a leading pan‑Asian fintech platform, operates two..., and Mandarin. Candidates with less experience can be considered as Senior Officer. Perks and Benefits to enrich your experience...
Senior Officer / Assistant Manager - Treasury and Payment Operations Perform day-to-day treasury settlement... Sound knowledge and experience with the regulatory reporting and requirement such as Trade Repository, Clearing & Record...
Senior Officer/ Assistant Manager of Operations Department Add expected salary to your profile for insights... any settlement related issues and enquiries; Handling ad hoc projects in business development and regulatory requirement...
with the regulatory reporting and requirement such as Trade Repository, Clearing & Record Keeping Obligations and SPM Margin... with relationship manager/customer for the disposal instruction of maturing deposits and subsequent processing in terms of payment...
appointment/cessation/change of senior regulatory appointments (including HKMA S72B Manager, Appointee under Management... in relation to HKMA Executive Officer & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange...
About the role: The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental..., etc., and providing insightful recommendations. The proficiency in financial reporting and auditing for comprehensive evaluations...
Regional Credit administration Senior Officer Regional Credit Admin Headcounts Global bank with USD 1,500 Mill+ H2... regular loan and credit risk reporting. Arrange callbacks and monitor transaction workflow to adhere to HKMA regulatory...
of internal, tax and regulatory reporting Assist clients with portfolio and SPV accounting, payment services, audit and tax... Hub Global Private Credit/Debt Investment Manager Promising and Rewarding Career Job Duties Assume one of the senior...
Job Description - Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations... and regulatory compliance in order to comply requirements; and to escalate problems/exception to supervisor or manager immediately...
Loan Administration Officer / Senior Officer Overview Regional Credit Admin Expansion Headcounts A global bank... global operations office and institutional/corporate clients Prepare regular loan and credit risk reporting Daily...
counterparties Manage transaction processes including reporting and file submissions to internal departments such as Compliance... with Department Manager to implement best practices within the investment product operations function Involve in monitoring...
accountability from Client Life Cycle and Static Data management Serve as the case manager/subject matter expert from client... on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements Drive...
reporting. To understand the bank policies on data protection, risk & security control and regulatory compliance in order... to comply requirements; and escalate problem / exception to supervisor or manager immediately To support in ad-hoc project...
Senior Accountant, 5 Days Aberdeen, Salary : 30-40K (Nego) Senior Accountant (Management Reporting) Responsible... with less experience will be considered as Accountant (Management Reporting) Finance Manager , 5 Days,location : Kwai Hing, Salary:35-55K...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
seeking qualified candidates for the position of Compliance Officer or Compliance Manager to address our growing investment... Officer/Compliance Manager Responsibilities: 1. Conduct day-to-day investment guideline management activities within the...