and enhancements Ensure financial compliance with relevant regulatory requirements outlined in the Banking Ordinance and various HKMA... professional qualification is a plus At least 5 years of experience in regulatory reporting within the banking sector or auditing...
, they are looking for a Project Manager to join the team in Regulatory Reporting project. 客户简介 Our client is a well-known banking institution... and enhancements of regulatory reporting controls Ensure compliance with financial regulations as per the Banking Ordinance...
, they are looking for a Project Manager to join the team in Regulatory Reporting project. 客户简介 Our client is a well-known banking institution... and enhancements of regulatory reporting controls Ensure compliance with financial regulations as per the Banking Ordinance...
statutory financial reports in accordance with the HKMA reporting guidelines and monitor movements related to the Bank... information systems to ensure the financial data provided meet the requirements of HKMA and Banking Ordinance. Requirements...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory... portfolios including retail, corporate, financial institutions and counterparts; Experience in HKMA regulatory reporting...
/ guidelines (e.g. HKMA SPM GS-1, NGFS, IPCC, ISSB, SBTi) 3-5 years of experience in the banking or consulting industry..., measures, tools, reporting, processes, practices, etc. Develop measures to monitor climate risks, establish early warning...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than... 40 million customers worldwide through three global businesses: Wealth and Personal Banking, Commercial Banking, Global...
calibre professional to join our team as a Senior Manager, Independent Model Review. Principal Responsibilities Through... model risk issues, impacts to risk appetite, Internal and external audit findings and regulatory issues are managed...
institutions Business compliance/FCC experience is a must Good knowledge of HKMA's regulatory regime on AML/CDD Good... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
such as HKMA Cyber Resilience Assessment Framework C-RAF. Experience in performing regulatory compliance assessment & reporting... years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking...
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products... and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues...
for competitor proposals Work with line manager to host internal meetings / huddles for RMs Key Responsibilities Processes... suitability standards and to Compliance /regulatory requirements Support the continuous improvement of processes to increase...