among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... to regulatory reporting area would be an advantage Self-motivated and independent with good planning, analytical and people skills...
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking..., structure and workflow of financial data and information and their subsequent retrieval Identify the regulatory reporting...
among its staff members. Responsibilities: Perform financial and regulatory reporting functions e.g. accounting entries... enhancements of financial controls and reporting process including automation and UAT Liaise with external auditors for annual...
Senior Officer, Trade Finance Operations (1-year Contract) (Bank) Trade finance report processing Bills operations... Kong. To cope with their business expansion, they are now looking for a Senior Officer, Trade Finance Operations...
Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned... with regulatory requirements Assist in the performance of maintenance on transaction monitoring and screening systems and databases...
Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk... management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team...
liquidity risk monitoring and reporting Formulate liquidity risk policies and procedures according to latest regulatory...-hoc assignments when required Requirements University graduate or above in Risk Management, Statistics, Finance...
as Officer, FX Derivatives Settlement Analyst - Hybrid (Internal Job Title: Securities & Derivatives Analyst 2 – C10) based... and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate...
Laundering and Counter-Terrorism Financing (AML/CTF compliance officer) and is also the Money Laundering Reporting Officer (MLRO...) of the branch. He/She acts as primary point of contact for ISP HO in regulatory compliance and AFC matters with Australian...
Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk... management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team...
looking for a high caliber professional to join our team as Officer, FX Derivatives Settlement Analyst - Hybrid (Internal Job Title... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Shopline Payments regulated entity...Senior Compliance Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong...
Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk... management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team...
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Perform ad-hoc...
, we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the... the company in ensuring the ERM framework is aligned with the group, the regulatory standards, as well as our own risk...
for different investment products. Ensure compliance with all relevant regulatory and reporting requirements as stipulated by local... regulatory bodies. Requirements: Bachelor's degree in Business Administration, Accounting, Finance, or a related field...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Assistant Manager, Operations Support.... Responsibilities: Process the Paper and Electronic clearing transactions compliant with internal policies and local regulatory...
and regulatory filing and reporting matters, including compliance with the Companies Ordinance and other relevant statutory.... Our diverse services span retail and institutional sectors, including fintech, internet finance, wealth management, asset...
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... procedures in relation to credit risk analytics tools; To automate, enhance and support the on-going reporting process of credit...
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...