An international financial institution in Hong Kong is seeking a senior compliance professional to shape and oversee... with regulators, and developing tailored compliance programmes. Candidates should have over 10 years of experience in a senior...
A leading global private bank is seeking a Financial & Regulatory Reporting Accountant VP in Hong Kong. The role... involves managing financial reporting, ensuring compliance with HKMA and local GAAP standards, and providing analytical support...
A leading global banking group in Hong Kong is seeking a Senior Accountant to ensure compliance with HKMA regulatory... and a background in regulatory reporting, ideally from a CPA or Big4 environment. Proficiency in English, Mandarin, and Cantonese...
We are seeking a highly skilled and experienced professional to join our Global Transaction Banking team as VP,Trade... regulations and market practices in Asia-Pacific , particularly Hong Kong. Fluent in English; proficiency in Cantonese...
VP, RM, Telecommunications, Media and Tech, Corporate Banking (WD80165) Responsibilities: Lead and support senior... and existing TMT clients across Hong Kong and China. This includes corporate lending, derivatives hedging, trade finance...
A leading corporate banking institution in Hong Kong is seeking a VP Relationship Manager specialized in the Teleco... analysis, and ensuring compliance with regulatory standards. The ideal candidate should have over 10 years of experience...
to ensure the Private Wealth Management business adheres to all relevant regulatory requirements in Hong Kong. Assist the Head... and regulations applicable in Hong Kong's financial industry. Demonstrated expertise in regulatory advisory services as well as hands...
A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control.... This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory...
Management. Based in Hong Kong, this senior role will be responsible for overseeing credit risk assessments, monitoring credit... of regulatory requirements and risk management best practices in Hong Kong and internationally. Excellent analytical and problem...
in compliance with regulatory standards. Ensuring adherence to accounting and financial reporting standards within the organization...-established large organization in the financial services industry. They are recognized for their professional approach to banking...
financial reporting and analysis. Ensuring compliance with regulatory requirements and internal policies. Driving process... of banking and financial solutions. With a strong presence in Central District, the company is known for fostering a culture...
financial reporting processes. This permanent role is based in Hong Kong and offers an excellent opportunity to work in a well... the preparation and submission of accurate financial statements in compliance with regulatory standards. Ensuring...
financial reporting processes. This permanent role is based in Hong Kong and offers an excellent opportunity to work in a well... the preparation and submission of accurate financial statements in compliance with regulatory standards. Ensuring...
DBS HK group entities are in compliance with relevant legal and regulatory requirements, including under the Companies... and guidelines issued by the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) Maintain accurate...
updated on regulatory changes and support compliance with laws and standards. Provide training and guidance to staff on risk awareness..., and regulatory compliance. Strong analytical, communication, and presentation skills. High integrity, detail‑oriented, proactive...