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- ...ith the opportunity to learn and provide compliance management and support. Job Responsi... ...t simple correspondence and documents Assist in preparing work reports, meeting minut... ... English and Chinese Proficient in MS Office applications and Chinese word processing...
- ...with audit team to follow up outstanding compliance documents; Provide general clerical s... ...team to ensure smooth audit flow; and Assist to complete ad-hoc assignments. Requ... ...of written English; ~ Proficient in MS Office (Word, Excel, Outlook) and accounting so...
- ...presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in... ...od analytical skills Good command of written English and MS Office skills Professional accounting / legal firm experience a de...
- Requirement： •University degree in business, law, finance or related disciplines; •At least 1-2 years of compliance experience in licensed corporations is definitely an advantage; •Well versed with SFC regulations and standards, as well as other regulatory require...
- ...ities: Plan and execute comprehensive compliance reviews across business units to ensure ... ...he annual compliance monitoring plan and assist in periodic risk assessments. Help de... ...ding Mandarin) Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)...
- Key Responsibilities Compliance Role: Conduct compliance monitoring (e.g., trade surveillance especially bond products, KYC/AML checks, employee dealing reviews) to ensure adherence to SFC rules. Review existing company policy and procedures. Manage reg...
- ... customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SA... ...picious transaction report if needed. Compliance testing Assist to conduct regular Compliance review/ testing. Undertake mo...
- ...isk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and complian... ...es with less experience will be considered as Officer. We offer successful candidates an attrac...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory ... ...regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system launch...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
HKD 50k - HKD 100k /月
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within com...- Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and cont... ...ing procedures, independence checks, staff dealing matters; Assist in transaction monitoring; Update and review policies and r...
- About the role This full-time Compliance Officer role within a leading professional firm offers an exciting opportunity to join a dynamic and forward-thinking organisation. Reporting to the Compliance Manager, you will play a key part in ensuring the firm maintains...
- ...bodies Handle regulatory enquires & inspections and general compliance matters Provide advisory support to the business units on r... ...r and ad-hoc compliance reports to the Management and our Head Office Develop, maintain and implement compliance plans, manuals, ...
- ...iance analysis. Collaborate with stakeholders to provide insights into financial performance and strategic planning. Ensure compliance with local financial regulations and reporting standards. Maintain accurate financial records and documentation. Familiarit...
- The Pacific Insurance Co., Ltd. invites application for the post of Office Assistant . Job Description Responsible for general office tasks such as replacing water of water dispensers, changing light pipes, refilling paper for copying machines, clearing up p...
- ...scription and redemption of MPF Funds Assist in preparing management reports, financi... ...ngs, and monthly fund expense reports in compliance with MPFA requirements Collaborate wi... ...perience will be considered as Assistant Officer Attractive salary and fringe benefits...
- ...s an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures ... ...SIBILITIES (include, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting ...
- ...etitive compensation packages. Risk and Compliance The Risk & Compliance function is a Se... ...rime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective control ... ... with risk owners and control owners. Assist the senior management, the leadership of...
- ...ments Requirements: Higher diploma holder or above accountancy; Minimum 1 year's relevant experience; Proficiency in MS office; Self-initiated, well-organized, responsible, detail-minded and hardworking; Able to meet tight deadline; Fresh graduate w...
