Search Results: 23 职位空缺
... in substantial shareholdings under the supervision of the Associate Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
Providing compliance and regulatory advisory services to clients in...
...exceeding clients’ expectations
~Fresh graduates will also be considered
~Candidate with more experience will be considered as Analyst Programmer.
We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate...
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
We are Assembly – and we’re not like the rest. We’re the modern alternative agency, bringing together industry-leading data, talent, and tech to Find the Change That Fuels Growth for the best brands on the planet, including Lenovo, Lane Crawford, Marina Bay Sands, and...
...as more than 410 branches and representative offices in 19 countries and regions.
Responsibilities
Work with business users/ analysts to ensure that the system(s) is designed with quality to meet their defined business needs
Perform system design which can alig...
HKD 18k - HKD 20k /月
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
...nd filing of all official documentations, such as audit reports, lab test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchases orders, invoices, shipment details and all other official documen...
...t with business partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
...e operations.
~Authorize violation detection transactions in the AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers regarding inward remittances.
~Seek approval from relationship manage...
...he latest quality standards.
• Coordinate and conduct quarterly internal and external quality audits.
• Follow up on any non-compliances or areas for improvement in quality management.
Remuneration will be in commensurate with qualifications and experience. Frin...
...articipate in regular operating model and work processes review for better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- University degree holder with SFO license under regulated activities...
...nsibilities:
Participate in ESG engagements
Provide assistance and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines)
Maintain relationships with key client personnel to obtain an understand...
...ements, annual / interim report and ESG report
Review statutory financial statements and tax computation
Monitor and ensure compliance with accounting standards and statutory requirements
Liaise with auditors for audit matters
Handle ad hoc tasks as assigned...
...als who have a passion for client services and professional excellence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking re...
...nning and execution and execution management
- Ensure processes or project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, frontline support and control units to ensure projects aligned a prope...
...risk monitoring, and financial reporting
Support business development and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures while supervising the operations of the licensed corporation
Manag...
...Work closely with ProjectManager in daily duties of a project’s administration
Monitor field and contract work so as to ensure compliance withcontracts requirement
Assist in monitoring andcoordinating progress of construction and ensure all of them are onschedule ...
...aunch monitoring / planning
Conduct trade initiation, execution and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~University degree holder in Banking, Economics, Finance or other releva...
...ment of the operations systems to ensure all relating cases being handled in timely, accurate and efficient manners and in strict compliance with the corporate policies and the employment-related ordinances;
manage staff compliant and disciplinary cases with provisio...
