- Large, Reputable Corporate Bank
- Review HKMA Returns
- Supportive Working Environment
1-30 of 336 jobs at hkma
- Tencent Virtual Bank
- Competitive salary and benefits package
- Great career exposure and advancement
- A leading retail bank and corporate bank
- Consistently 3 to 5 months bonus
- Good exposure with career progression
Manager to Senior Manager, Investment and Insurance Compliance (Compliance and Legal Department)
Industrial and Commercial Bank of China (Asia) Limited- Investment & Insurance Compliance
- HKMA, SFC or IA
- Compliance and regulatory
- Support daily transaction processing
- Ensure full compliance of AML & regulatory policy
- 1 year of exp in banking / payment operations
- Big 4 welcome
- HKMA Cyber Resilience Assessment Framework
- CISA Qualification
- Senior Manager
- Written Complaint Handling
- Financial Services
- Qualified professionals (CISA, CISSP, ITIL)
- over 5 years of IT security or IT audit experience
- Excellent career prospect
- Prime office location
- Competitive employee benefits
- Great advancement career opportunities
- Support the preparation of accounting
- University graduate in Accounting or related
- At least 3 years of working experience
- HKMA report /CBRC report/ financial reporting
- 5yr Financial reporting in banking industry
- Preferably in Chinese banks/OR Audit exp.in Big 4
- HKMA report /CBRC report/ financial reporting
- 5yr Financial reporting in banking industry
- Preferably in Chinese banks/OR Audit exp.in Big 4
- Focus on Financial Reporting
- Banking Experience is an advantage
- Fresh welcome, acct exp. in bank preferred
- Familiar with HKMA banking returns
- 16-25K, double pay and bonus with meal allowance
Senior / Financial Manager (banking) Regulatory reporting ( exp with HKMA Liquidility Risk)
Manpower Services (Hong Kong) Limited- regulatory reporting -- team head
- liquidility risk
- Hyperion
Senior Financial Manager (banking) Regulatory reporting ( exp with HKMA regulatory IRR & Loans)
Manpower Services (Hong Kong) Limited- regulatory reporting -- team head
- IRR & Loans
- Hyperion
Asst / Financial Manager (banking) Regulatory reporting ( exp with HKMA IRR & Loans/ Liquidility)
Manpower Services (Hong Kong) Limited- regulatory reporting
- IRR & Loans
- liquidity risk
- Manage regulatory change for Treasury Products
- Young & Dynamic; Taiwan-based Bank
- OT Allowance; Performance bonus
- General Compliance
- Experience in HKMA and SFC guidelines
- Excellent package
- Regulatory compliance exposure in banking field
- Familiarity with HKMA/SFC regulatory guidelines
- Good understanding of financial market products
- Prepare annual / interim financial disclosure
- HKMA banking returns and Head Office reports
- Professional qualification in HKICPA
- Monitor and analyze suspicious activities
- AML Transaction Monitoring experiences
- Familiar with HKMA AML/CFT guideline
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