on the audit, understanding these risks in relation to the IT control environments over the relevant financial reporting... upon our deep understanding of relevant business, financial, and regulatory inter-dependencies. We are now seeking...
, and delegations of authority to effectively address evolving financial crime risks and regulatory requirements. Engaging... understanding of financial crime risk management. Familiarity with local regulatory requirements and the ability to apply these...
Implementation and ongoing use of SUN Systems ledgers, including RBC and IFRS 17 reporting Supporting regulatory and management...Finance Manager (6-Month Contract) Location: Hong Kong Industry: Insurance An insurance business in Hong Kong...
and reporting of portfolio performance for the Business Financial Plan and YTD revenue against budget Pipelines to be monitored... in collaboration with key risk partners (e.g. credit, operational, financial crime risk) Stay on top of developing regulations...
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client... to regulatory requirements. Key Responsibilities Conduct comprehensive pre-onboarding reviews across multiple account types...
ever-evolving financial services space. As a Hybrid Professional in the China Market Team, you will work closely with our Client... process Support Client Advisors in Know-Your-Client documentation and processes and Suitability assessments and reporting...
translation Relevant financial reporting experience, newswire experience a plus Track record of breaking news... and regulatory stories. Recent high-profile stories include those on the financings backing leveraged buyouts in China...
. You will be joining a team of 3, reporting to the department head. Great worklife balance and great stability are provided. job scope.... As the Legal Manager in a well-reputed Regional Bank, your key responsibility will be: Advise and coordinate with external...
and Supervisory Management Control Manager within Wealth Management Control Management team, you will be part of an agile, future... your career and master new skills in a diverse, inclusive community. Reporting to the Global Trading Controls and Venues...
, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable... future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly...
team members. Analysis includes but not limited to assessment on the materiality, inherent risk, regulatory exposure... of the audit within the given timeframe. Audit Reporting: Draft audit findings and assist in preparing clear, concise...
. Ensure accurate financial analysis and reporting for leasing and transaction activities. Collaborate with internal... Management. Job Duties: The Cost Manager will lead all cost, commercial and contract management activities across multiple...
-related matters and manage regulatory inquiries and reporting. Design and deliver effective training programs to firm..., and process optimizations, ensuring the operation is at the highest standards of regulatory excellence. Responsibilities...
on the audit, understanding these risks in relation to the IT control environments over the relevant financial reporting... upon our deep understanding of relevant business, financial, and regulatory inter-dependencies. We are now seeking...
The Role AVP, Project Manager, Information Technology Key Accountabilities Responsible for providing technology... Department (IBD), Legal and Compliance (LCD), Financial Management (FMD), Asset and Liability Management (ALM), Risk Management...
in your region) Job Description About the Role: The Senior Internal Auditor will report to the Senior Manager... and will coordinate the execution of the audit plan for their area of responsibility, as defined by the Senior Manager or Director. The...
on the audit, understanding these risks in relation to the IT control environments over the relevant financial reporting... upon our deep understanding of relevant business, financial, and regulatory inter-dependencies. We are now seeking...
requests and management reporting. Responsibilities Strategic Financial Leadership & Roadmap: Lead the development... to financial analysis and reporting. Communication & Presentation: Excellent verbal and written communication skills, with the...
and monitoring over the AML/CFT/Sanctions related controls, processes or systems; handle regulatory reporting and initiatives.../Sanctions/Financial crime or related compliance in financial institutions. Familiarity with banking products and regulatory...
Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers.... Local Large Corporates provides a broad spectrum of financing solutions to large corporations. As a strategic financial...