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Keywords: Senior Officer, Finance Regulatory Reporting, Location: Hong Kong

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Senior Officer, Finance Regulatory Reporting

, Finance, Economics, or a related discipline At least 3 years of relevant experience in financial or regulatory reporting... to ensure accurate data capture for regulatory reporting Identify and investigate ledger discrepancies and reconciliation...

Company: UOB
Location: Hong Kong
Posted Date: 17 May 2025

Senior Officer, Finance - Entity Reporting & Control

Department Group Finance supports enhanced decision-making to achieve optimal and sustainable financial outcomes... for our shareholders. We are responsible for providing insights into the performance of the Group through financial, regulatory...

Company: UOB
Location: Hong Kong
Posted Date: 17 May 2025

Senior Officer, Finance (Contract) (HK$25K - $35K)

practices. Provide expertise in regulatory reporting requirements specific to banking institutions. Any ad hoc duties assigned.... Strong understanding of regulatory reporting requirements for banks. Proficiency in financial reporting tools and software. Excellent...

Posted Date: 13 Apr 2025

Financial Reporting Officer (HK$25K - $29K)

of regulatory, reporting Banking Return systems 工作要求 University degree holder in Finance, Accounting, Economics or related... for Chinese financial reporting and regulatory reporting to China Head Office Prepare and deliver financial reporting, regulatory...

Posted Date: 23 Feb 2025

Senior Logistics Officer

we are currently recruiting for a Senior Logistics Officer Your Opportunity Ready to take your logistics expertise to new heights...? As a Senior Logistics Officer at Jet Aviation, you will be at the heart of our aviation operations, managing daily activities...

Company: Jet Aviation
Location: Hong Kong
Posted Date: 18 May 2025

Senior Logistics Officer

, on the ground, and behind the scenes. Enabling global flight, with passion. Senior Logistics Officer In order... expertise to new heights? As a Senior Logistics Officer at Jet Aviation, you will be at the heart of our aviation operations...

Company: Jet Aviation
Location: Hong Kong
Posted Date: 17 May 2025

Assistant Claims Manager / Senior Claims Officer (Technical Center / Large & Complex Claims)

with less experience will be considered for Senior Officer position Why Zurich At Zurich, we like to think outside the box... with reinsurers and Group claims on cases that are likely to exceed retention Adhere to company policies, local regulatory...

Company: Zurich
Location: Hong Kong
Posted Date: 08 May 2025

Assistant Claims Manager / Senior Claims Officer (Technical Center / Large & Complex Claims)

with less experience will be considered for Senior Officer position Why Zurich At Zurich, we like to think outside the box... with reinsurers and Group claims on cases that are likely to exceed retention Adhere to company policies, local regulatory...

Company: Zurich
Location: Hong Kong
Posted Date: 04 May 2025

Senior Executive Officer, Dubai Office

. Job Description: Job Description: Senior Executive Officer, Sun Life Dubai Job Summary: The Senior Executive Officer, Sun Life Dubai is a senior leadership... market in the Middle East and surrounding regions. Reporting to the President of Sun Life International HuBS, the SEO...

Posted Date: 24 Apr 2025

Senior Executive Officer, Dubai Office

. Job Description: Job Description: Senior Executive Officer, Sun Life Dubai Job Summary: The Senior Executive Officer, Sun Life Dubai is a senior leadership... market in the Middle East and surrounding regions. Reporting to the President of Sun Life International HuBS, the SEO...

Posted Date: 24 Apr 2025

Senior Officer/Officer, Account Onboarding & Static Data Control, Wealth Management Operations

and client static maintenance delivered within SLA Assist in Audit, regulatory review, FATCA and CRS reporting, etc Promptly... University degree with minimum 2 years relevant experience within the Banking & Finance industry. Excellent attention to detail...

Company: DBS Bank
Location: Hong Kong
Posted Date: 18 May 2025

Senior Officer to Assistant Manager, Business Management, GMT

support to certain reporting tasks in accordance with business requirements Job Requirement Bachelor degree or equivalent... with major in Business Administration, Finance or related disciplines Minimum 3 years of banking experience Ideally...

Location: Hong Kong
Posted Date: 08 May 2025

Senior Officer, Account Onboarding & Static Data Control, Private Banking

and client static maintenance delivered within SLA Assist in Audit, regulatory review, FATCA and CRS reporting, etc Promptly... University degree with minimum 2 years relevant experience within the Banking & Finance industry. Excellent attention to detail...

Company: DBS Bank
Location: Hong Kong
Posted Date: 08 May 2025

Senior Officer/Officer, Account Onboarding & Static Data Control, Private Banking

and client static maintenance delivered within SLA Assist in Audit, regulatory review, FATCA and CRS reporting, etc Promptly... University degree with minimum 2 years relevant experience within the Banking & Finance industry. Excellent attention to detail...

Company: DBS Bank
Location: Hong Kong
Posted Date: 08 May 2025

Senior Officer/Officer, Account Onboarding & Static Data Control, Private Banking

and client static maintenance delivered within SLA Assist in Audit, regulatory review, FATCA and CRS reporting, etc Promptly... University degree with minimum 2 years relevant experience within the Banking & Finance industry. Excellent attention to detail...

Company: DBS Bank
Location: China - Hong Kong
Posted Date: 07 May 2025

AVP/ VP, Business Finance & Control Product Associate, CFO Group

an impact. Join us! Job Description: Business Finance and Control Officer provides strategic counsel and analysis to the... and Operational Excellence. Manage Audit and Regulatory requests. Devise and provide insightful analytics to the Business and Senior...

Company: Bank of America
Location: Hong Kong
Posted Date: 30 Apr 2025

Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training

AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Perform ad-hoc... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...

Location: Hong Kong
Posted Date: 14 May 2025

Manager/ Assistant Manger/ Officer, AML Advisory & Training

and deliver AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Analyze AML... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...

Location: Hong Kong
Posted Date: 14 May 2025

Compliance Officer (Securities, Trust and Company Secretarial Services)

, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance... of regulatory agencies, (ii) that Company policies and procedures are being followed, and (iii) that behavior in the organization...

Posted Date: 30 Apr 2025

Group Chief Financial Officer

Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO... 4 assurance team/ professional firms with leadership experience as Senior manager or above, ideally Director grade...

Company: Randstad
Location: Hong Kong
Posted Date: 19 Apr 2025