Regulatory Reporting in Banking & Financial Services & 1 more classification Jobs in Hong Kong - May 2024

Prepare and review statutory financial reports and banking returns Capital mgmt.
Monitor and regular review of internal policies and regulatory disclosure req.
Minimum 8 years’ relevant experience in banking industry

3d ago

Listed four days ago

Associate / Senior Associate (Financial Reporting) – Accounting Department

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed three days ago

Vice President/ Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

3d ago

Listed four days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

4d ago

Listed five days ago

Associate, Finance- Securities Brokerage

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Degree in Economics, Finance, Finance and Accounting
Professional qualification: ACCA, CICPA, HKICPA
3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms

5d ago

Listed six days ago

Associate, Finance- Securities Brokerage

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Degree in Economics, Finance, Finance and Accounting
Professional qualification: ACCA, CICPA, HKICPA
3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms

6d ago

Listed three days ago

Compliance Associate - Global Investment Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$30k - $40k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

US Headquartered
Central Compliance Function
Open to Graduate Trainees from Investment Banks

3d ago

Listed three days ago

Counter Service Assistant / Teller

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed ten days ago

Money Market Fund Manager – Asset Management

at Essence International Financial Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

At Least 5+ Year Public Fund Experience
Responsible For Money Market/ Fixed Income Public Fund
Manage Cashflow, Liquidity and Interest Rate Risk For The Fund

10d ago

Listed four days ago

Senior Officer/ Officer, Credit MIS

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

University graduate, majoring in Computing and Information System
3 - 5 years of working experience with solid experience in credit risk analysis
To conduct credit risk data analysis and prepare regulatory reports

4d ago

Listed eleven days ago

Senior/ Product Manager (Financial Markets)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

11d ago

Listed three days ago

Finance Officer, Corporate Bank ($22k)

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$18000.0 - $22000.0 p.m.

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed fourteen days ago

compliance manager

at CMBC Capital Holdings Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

14d ago

Listed three days ago

Branch Manager / Deputy Branch Manager

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed six days ago

Associate - Investment Accounting, Finance Department

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Responsible for accounting of financial instruments
In charge of accounting for structured finance products
Deal with auditors for accounting standards

6d ago

Listed ten days ago

Associate , Finance- Securities Brokerage

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Degree in Economics, Finance, Finance and Accounting
Professional qualification: ACCA, CICPA, HKICPA
3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms

10d ago

Listed five days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

Central and Western District

$45,000 – $50,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

5d ago

Listed nineteen days ago

Manager / Deputy Manager- Trade Finance

at ICICI Bank Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Sales and Clients Relations for Trade Finance Clients in Hong Kong and China
Understanding of Trade Products like LC, BG, Import/Export documents etc.
5-12 Years Trade Finance Experience

19d ago

Listed four days ago

Assistant Vice President, Treasury Settlement Operations

at China CITIC Bank International Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Support Treasury Markets settlement operations
Liaise with and support mainland office
Excellent command of written and spoken Mandarin

4d ago

Listed six days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

6d ago

Listed twenty four days ago

Financial Analysis Manager (Corporate Credit Information)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Financial Analysis
Spreading
Accounting

24d ago

Listed six days ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

6d ago

Listed five days ago

Branch Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

(Banking & Financial Services)

Monitor the services quality and seek any opportunities for ongoing improvement
University degree in Business Administration or a related discipline
Minimum of five years' banking experience

5d ago

Listed four days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 4 - 5 years working experience
Under Operations team
Candidates with more experience will be considered as Manager

4d ago

Listed four days ago

Compliance Officer - Finance

at Prowess Recruitment Consulting Limited

This is a Full time job

Hong Kong

$18,000 – $24,999 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder, 1-2 year’s working experience
Dynamic working environment & career path
Immediate available is highly preferred

4d ago

Listed ten days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

10d ago

Listed eight days ago

Manager, Settlement

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

8d ago

Listed twenty four days ago

Senior Manager, Regulatory Reporting, Chinese Corp Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$60000.0 - $80000.0 p.a.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

24d ago

Listed ten days ago

Associate - Fund Services (Fund Accounting & Valuation) (BCT-FS21)

at Bank Consortium Trust Co. Ltd.

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

U grad in Accounting (fresh graduates will also be considered)
Prepare accounting entries and fee schedules for pension schemes and funds
Prepare valuation reports and calculate the net asset value per unit for funds

10d ago

Listed ten days ago

Vice President, Credit Risk Management and Control

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Prepare quantitative and narrative risk management reports
Conduct post-monitoring activities
Assist to formulate and review credit risk management policies

10d ago

Listed five days ago

Assistant Manager, Group Compliance and Administration

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Group compliance management
Risk Management
Responsible for information transmission

5d ago

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174 jobs

Senior Fund Accountant

VP, Regulatory Reporting

Associate / Senior Associate (Financial Reporting) – Accounting Department

Vice President/ Assistant Vice President, Regulatory Compliance

Assistant Compliance Manager - Insurance

Associate, Finance- Securities Brokerage

Associate, Finance- Securities Brokerage

Compliance Associate - Global Investment Bank

Counter Service Assistant / Teller

Money Market Fund Manager – Asset Management

Senior Officer/ Officer, Credit MIS

Senior/ Product Manager (Financial Markets)

Finance Officer, Corporate Bank ($22k)

compliance manager

Branch Manager / Deputy Branch Manager

Associate - Investment Accounting, Finance Department

Associate , Finance- Securities Brokerage

Compliance Assurance AVP, Corporate Bank

Manager / Deputy Manager- Trade Finance

Assistant Vice President, Treasury Settlement Operations

Senior Manager, Compliance

Financial Analysis Manager (Corporate Credit Information)

Senior Compliance Officer

Branch Manager

Manager / Assistant Manager - New Account & KYC

Compliance Officer - Finance

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

Manager, Settlement

Senior Manager, Regulatory Reporting, Chinese Corp Bank

Associate - Fund Services (Fund Accounting & Valuation) (BCT-FS21)

Vice President, Credit Risk Management and Control

Assistant Manager, Group Compliance and Administration

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