for the reporting and reporting to the regulatory and management departments. Responsible for other work related to liquidity... and Latin America, Ant International is a leading global digital payment, digitisation and financial technology provider...
experience in banking or financial services. Strong knowledge of Hong Kong regulatory requirements (HKMA, AMLO...Your new role Provide AML advisory support to business units and management. Review and interpret regulatory...
, they are looking for an experience financial professional to join their regional finance team in Hong Kong as AVP Financial Reporting. Responsibilities... Core member of the financial control team covering HK, Singapore, Taiwan, China and Australia Manage regulatory, tax...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance..., financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China...
and regulatory requirements as they impact data capture, usage, and reporting (e.g., IFRS 17, Solvency II). Experience documenting... business needs into clear data specifications, including KPIs, metrics, and reporting requirements. Perform data validation...
understanding of banking and financial operations, products, and applicable regulatory requirements. Proven ability to manage... reporting processes and ensuring appropriate escalation. Risk Identification & Mitigation: Conduct site visits to SEA...
of banking and financial operations, products, and applicable regulatory requirements. Proven ability to manage multiple tasks... reporting processes and ensuring appropriate escalation. Risk Identification & Mitigation: Conduct site visits to SEA...
to drive compliance and data governance for our Bermuda entity. This role combines regulatory expertise with data quality... programs; design and implement policies, controls, and remediation plans. Act as subject matter expert on regulatory...
representing the Agency Channel with a 1.5-line-of-defense mindset. Assist in compliance reviews to address regulatory changes... assurance checks to confirm the agency channel’s compliance with regulatory requirements. Assist with the investigation...
.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teams, this group leverages advanced... of regulatory policy and emerging technology. ... about the job.This role is designed for an AML professional who is passionate...
profitability and efficiency. Prepare financial reporting and ensure regulatory compliance. Partner with cross-functional teams... accounting and variance analysis for production facilities. Develop financial plans and forecasts to support decision-making...
/AR), and general ledger maintenance. Monthly, Quarterly & Annual Reporting: Oversee the month-end closing process. Prepare... comprehensive financial statements in a timely and accurate manner. Regional Tax & Statutory Compliance: Act as the subject...
Responsibilities Monitor and report financial data to ensure all provision, accrual and pre‑paid accounts are in good... order. Coordinate with Client Service Team on account maintenance and documentation per regulatory requirement. Coordinate...
, and accounting entries; ensure accuracy and adherence to Hong Kong Financial Reporting Standards and local GAAP. Drive process... knowledge of Hong Kong Financial Reporting Standards and local GAAP. Experience in working with teams across multiple...
logistics end‑to‑end, from venue selection and vendor coordination to onsite support and post‑event reporting Provide hands..., and compliance requirements, ensuring events meet regulatory and company standards Act as the primary point of contact for senior...
. Thorough understanding of risk, compliance, and regulatory requirements within financial services. Creative thinker... your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future...
to a Bermuda based life insurance company. Prepare the financial reporting and projection of a Bermuda based life insurance entity... under USGAAP and Bermuda basis Support the regulatory filing and disclosure process to fulfill Bermuda requirement Support the...
revenue booking Prepare and review Daily PnL Assist with regulatory and tax reporting Assist with internal and external... audit Ownership of financial reporting for local clearing activity Liaise with intra-group companies on transfer pricing...
logistics end-to-end, from venue selection and vendor coordination to onsite support and post-event reporting Provide hands..., and compliance requirements, ensuring events meet regulatory and company standards Act as the primary point of contact for senior...
of financial statements and reports. Coordinating with internal teams and external auditors to ensure accurate reporting.... Monitoring and resolving discrepancies in financial data and transactions. Staying updated on industry trends and regulatory...