optimization initiatives and regulatory submissions. Responsibilities: HKRBC Valuation: Lead the HKRBC BAU production... and regulatory statistic submission, including managing the key production process and workflows, design of methodology and reviewing...
target and fulfilling all relevant group/ local risk & control framework and regulatory requirement. Involving planning... and execution of bancassurance process to meet internal requirements, as well as local regulatory requirements (e.g. IA, HKMA...
of credit deterioration Conduct periodic reviews and sample check to ensure compliance with relevant regulatory requirements...
for new and existing trading strategies, ensuring compliance with relevant regulatory requirements Monitor funding risk...
of global compensation practices and regulatory requirements is a plus. Strong project management skills, with the...
, including finance, legal, and communications teams, to ensure compliance with regulatory requirements and consistent messaging... up-to-date on industry trends, regulatory changes, and best practices in investor relations to enhance the company...
in efficiency, accuracy, and compliance with regulatory standards. Take charge of payroll compliance and filings...
, trading and financial / regulatory reporting projects to sustain continuous business growth, new financial products of the...
of related controls to ensure the AML policies, procedures and guidelines are updated and align with regulatory requirements... compliance and AML / CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless...
related government regulatory requirements and emerging trends and issues in the countries where FWD has presence...
with clients and stakeholders Ensure compliance with regulatory requirements and company policies Analyse market trends...
in regulatory compliance work in respect of the Hong Kong Listing Rules; strong commercial and corporate experience... on problem-solving, with proven success not only in identifying legal and regulatory risks, but in finding workable solutions...
bank clearing systems, foreign exchange instruments, liquidity management techniques, and fundamental regulatory frameworks...
message in relation to policyholder reasonable expectation are properly in place and comply with regulatory guidelines. Ensure...
regulatory reporting for the Macau branch and Hong Kong Risk-Based Capital financial planning work (including but not limited... to achieve organizational objectives. Regulatory Reporting for Macau Branch: Oversee regulatory reporting, support the team in...
stakeholders. Monitor industry developments and regulatory shifts to guide product strategy. Collect and synthesize requirements... with regulatory and compliance requirements. Excellent project management and analytical skills. Strong communication...
Bank and regulatory bodies. The Successful Applicant Requirements: Degree holder or above in Business Administration...