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...
, 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...
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...
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...
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 ICAAP, Recovery Plan and Stress Testing, as well as the respective HKMA regulatory requirements, etc.; Good problem solving...The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial...
, measures, tools, reporting, processes, practices, etc.; Develop measures to monitor climate risks, establish early warning... finance, ESG reporting and carbon neutrality strategy for Risk Management Department; Collaborate with risk controllers...
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...
and Personal Banking (WPB) and Head of Financial Crime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective... are effective in identifying, managing and mitigating Regulatory Compliance (RC) and Financial Crime Compliance (FCC) risks...
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...