Regulatory Reporting Analyst
3 days ago
Ovata Capital is seeking a talented individual to join its team as an Onboarding and KYC Analyst. This role will involve working closely with the Compliance department to ensure seamless onboarding processes and effective KYC management.
Main Duties:- Managing KYC data and documentation
- Collaborating with internal teams for onboarding support
- Providing expertise on AML and KYC regulations
- Supporting regulatory reporting and compliance efforts
- Bachelor's degree in a relevant field
- Preferred 1-2 years of experience in AML or onboarding
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Senior Regulatory Reporting Analyst
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of America Full timeAbout the JobWe are seeking an experienced regulatory reporting professional to join our team at Bank of America.In this role, you will play a critical part in managing complex projects and workstreams involving systems enhancements, process improvements, and regulatory reporting.You will serve as a subject matter expert to other teammates and handle highly...
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Regulatory Reporting Lead
10 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeHSBC is integral to the global financial landscape, playing a valued role in managing costs and deploying capital in the most effective way.Our global team of finance professionals partner with the business to provide trusted insights and forward-looking analysis; accuracy; efficiency, and control to frame and influence business decisions.We are seeking a...
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Regulatory Reporting Manager
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timeJob Summary">We are seeking a highly skilled Project Manager, Regulatory Reporting to join our team in Hong Kong. As a key member of our team, you will be responsible for performing regulatory reporting control assessments and enhancements.">About the Role">The successful candidate will have:">Experience in regulatory reporting and a strong understanding of...
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Manager, Regulatory Reporting
13 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China OCBC Full timeWhat you will be doing: Monitor and ensure compliance with MAS, HKMA reporting requirements as well as disclosure notes. Analyze the bank's financial performance, and provide timely and accurate reports: - HKMA Returns and Surveys - Head Office reporting, local financial reporting and disclosures of the Bank - Internal management reports - Other ad hoc...
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Regulatory Reporting Expert
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Hong Kong Limited Full timeCompany OverviewPERSOLKELLY Hong Kong Limited is a leading employment agency providing top talent to organizations in various industries.Job DescriptionWe are seeking a highly skilled Regulatory Reporting Expert to join our team. The successful candidate will work closely with project teams to identify project needs and deliverables, ensuring compliance with...
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Regulatory Reporting Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full timeDiscover a career opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial institutions. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.We stand for our values, building long-term relationships, serving society, and fostering shared and...
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Banking Regulatory Reporting Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timeAbout the RoleWe are seeking a highly skilled Project Manager, Regulatory Reporting to join our client's team. The successful candidate will be responsible for supporting the company's regulatory reporting requirements, ensuring compliance with relevant laws and regulations.The ideal candidate will have a strong background in finance and regulatory...
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Regulatory Reporting Project Lead
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timeJob Description:We are seeking a highly skilled and experienced Project Manager to join our team in Hong Kong. The successful candidate will be responsible for supporting the client in their regulatory reporting requirements, with a focus on liquidity.Key Responsibilities:Work closely with project teams to identify project needs and deliverables, aligning...
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Senior Regulatory Reporting Manager
13 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Finance is...
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Regulatory Reporting Automation Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Argyll Scott Full timeArgyll Scott is seeking a highly experienced Regulatory Reporting Automation Project Manager to lead and manage critical projects focused on automating regulatory reporting processes for our client in investment banking and wealth management.This role is crucial in ensuring compliance with CFTC, BAFT, and OTC regulations while driving efficiency through...
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Regulatory Reporting Project Lead
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Argyll Scott Full timeAbout the Role: We are seeking a highly experienced Regulatory Reporting Automation Project Manager to lead and manage critical projects focused on automating regulatory reporting processes for our clients in investment banking and wealth management.">Develop and maintain detailed project plans, including resource allocation, risk management, and progress...
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Senior Regulatory Reporting Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timeCompany Overview">PERSOLKELLY is a leading recruitment agency providing top talent to various industries.">Job Description">We are seeking a Project Manager, Regulatory Reporting to support our client in Hong Kong. The ideal candidate will have experience in regulatory reporting and be proficient in both English and Chinese.">Key Responsibilities">Work with...
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Project Manager, Regulatory Reporting
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timeProject Manager, Regulatory Reporting (Liquidity, 60K) Our client is a HK leading local bank. They are seeking a Project Manager to support in HKMA regulatory reporting, preferred on liquidity. Work with project teams to identify the project needs and deliverables in alignment with overall Group programme objective Be responsible for performing regulatory...
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Regulatory Reporting Operations Lead
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of America Full timeJob OverviewAt Bank of America, we are committed to delivering responsible growth and driving business success through our regulatory reporting operations.This role is a key part of our efforts to ensure compliance with regulatory requirements and maintain the trust of our stakeholders.The successful candidate will be responsible for defining, providing, and...
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Senior Regulatory Reporting Specialist
10 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China OCBC Full timeAbout the Role: We are seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. This role will be responsible for ensuring compliance with MAS, HKMA reporting requirements as well as disclosure notes. You will analyze the bank's financial performance and provide timely and accurate reports on HKMA Returns and Surveys, Head Office...
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Complex Regulatory Reporting Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of America Full timeKey ResponsibilitiesThis Senior Regulatory Reporting position is responsible for position monitoring, preparation, and delivery of non-financial regulatory disclosures under relevant regulatory reporting laws across multiple regimes.Responsibilities include analyzing and resolving highly complex operations problems and initiatives requiring exceptional...
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Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full timeConnecting Top Legal, Risk & Compliance FinTech TalentsEC1 Partners' client in the payments space is seeking a Finance Lead to oversee regulatory finance for APAC entities.Job Responsibilities:Manage financial reporting, safeguarding, and compliance for APAC entities.Develop and update finance policies to meet regulatory standards.Prepare accurate regulatory...
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Regulatory Reporting Automation Lead
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Argyll Scott Full timeCompany OverviewWe are seeking a highly experienced professional to lead and manage critical projects focused on automating regulatory reporting processes for our client in investment banking and wealth management.Key ResponsibilitiesLead the end-to-end automation of regulatory reporting processes, ensuring adherence to timelines and quality...
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Regulatory Reporting Lead
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ACCA Careers Full timeAbout Our Company CultureAt ACCA Careers, we value our employees and strive to create a positive and inclusive work environment. We believe in providing opportunities for growth and development, and we are committed to helping our employees reach their full potential.We are looking for a highly skilled and experienced **Finance Manager** to join our team....
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Hong Kong, Central and Western District, Hong Kong SAR China Options Group Full timeAbout the RoleSupport the Team Head in the day-to-day operations of the financial and regulatory reporting team Facilitate the preparation and review of accurate and timely financial statements and reports in accordance with relevant accounting standards Oversee HKMA regulatory reporting processes, ensure timely and accurate submissions of HKMA returns and...