among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations...
. We are currently seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, Global Banking - ASP... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory...
Regulatory/ Markets Compliance Advisory Senior Manager role has opened up in a top international Corporate... / Markets Compliance Advisory Senior Manager to join the compliance team to handle regulatory compliance advisory, regulatory...
/ Markets Compliance Senior Manager to join the compliance team to handle regulatory compliance advisory, regulatory inquiries... is a multinational Italian corporate and investment bank and they are now opening an exciting role of Regulatory Compliance Advisory...
Job Title Associate Regulatory Manager Job Description In this role, you have the opportunity to Implement... regulatory impact of such strategy on license approval timescales. You are responsible for Provide strategic regulatory...
there. Client Details Our client is a Hong Kong Regulatory Agency with over 100+ staff in their office.... They are now seeking for a Manager to join their team as they are having expansion in their organisation in the coming years...
and supporting the regulatory engagement of UBS with Hong Kong regulators HKMA/SFC. This includes: Manage and prepare for key... parties properly track remedial actions Manage responses to regular and ad hoc regulatory requests on UBS from HKMA and SFC...
Job Responsibilities: Oversee the regulatory applications of pharmaceutical products, Advance Therapeutic products..., Chinese medicinal products, medical devices Coordinate and manage simple and complex regulatory submissions in accordance...
of regulatory reporting (including HKMA banking returns, surveys, financial disclosure and Head Office reports) Monitor movements... with knowledge in financial and regulatory reporting, including HKMA returns Knowledge in CBIRC reporting is preferable Good...
Regulatory Agency with over 100+ staff in their office. They are now seeking for an Inspection Manager in IT Audit field...
Regulatory Agency with over 100+ staff in their office. They are now seeking for an Investigation Manager to join their team...-blower reports, regulatory referrals, or other sources. Conduct interviews and meetings with relevant parties...
. They wish to hire a talented Regulatory Reporting Manager to join their team. Job Description Reporting to the Team Head...Regulatory Reporting is a must Banking experience is a must About Our Client Our client is a well-known bank...
is a Hong Kong Regulatory Agency with over 100+ staff in their office. They are now seeking for a Manager to join their team...
and other regulatory submissions on timely basis. Ensure banking returns and other regulatory submissions are prepared accurately in... accordance to regulatory requirements. Interpret and implement new requirements issued by HKMA. Liaise with external...
of compliance consultancy services to clients. The ideal candidate will have a strong background in regulatory compliance... satisfaction and compliance with regulations. Research and Advisory: Conduct thorough research on regulatory updates, rules...
with regulatory requirements. Ensure timely and accurate submission of banking returns and regulatory reports. Regularly monitor... and review internal policies and regulatory disclosure requirements. Participate in projects aimed at process improvement...
of compliance consultancy services to clients. The ideal candidate will have a strong background in regulatory compliance... satisfaction and compliance with regulations. Research and Advisory: Conduct thorough research on regulatory updates, rules...
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime..., and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief...
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime..., and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role will support the Director, Regulatory... on projects and new business initiatives as well as regulatory change implementation. Job responsibilities: 1. Providing...