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- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- ...nes, Intermediary's conduct related regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify defici...
- ... 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...
- ...-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified bus... ...ness internally, coordinating with business units on regulatory compliance, managing data collection and producing annual ESG reports S...
- ...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...al sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University ...
- ...e with OFX's broader team to stay updated with new and existing compliance and legal regulations, product advancements and distribution ch... ...port management and strategic initiatives which will enable the Asia team to deliver on market expansion and revenue targets. ...
- ...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...remier banking offshore team in business development and ensure compliance of day-to-day operations ~Work closely with the hunter team t...
- Occasions Asia Pacific 天機亞太集團 Founded in 1987, Occasions Asia Pacific is a leading comprehensive and integrated communications group with insightful knowledge of China’s fast-changing political & consumer landscape. Our unrivalled exclusive relationships with gover...
- Occasions Asia Pacific 天機亞太集團 Founded in 1987, Occasions Asia Pacific is a leading comprehensive and integrated communications group with insightful knowledge of China’s fast-changing political & consumer landscape. Our unrivalled exclusive relationships with gover...
- ...artered in Andover, Massachusetts, USA and NASDAQ listed (Symbol: VICR) technology driven company. With expanding our business in Asia Pacific region continuously such as the teams in Hong Kong, China, Korea, Taiwan, India, we are looking for the Administrative Assi...
- ...e auspicious ruyi knot that represents mastery of the essentials to create endless possibilities. WING has been recognised as one of Asia’s 50 Best Restaurants within just a year of opening and has been awarded the ranking 20 of the World's 50 Best Restaurants and The H...
- ...onsumer products company. The role is extremely dynamic and involves: Liaising with suppliers and business partners throughout Asia Pacific Assisting on Product development Assisting with artwork and material production Sourcing packaging Developing To...
- ...ept. The dedicated Chinese x French fine dining establishment by Chef Vicky Cheng has made a steady presence at the Michelin and the Asia’s 50 Best Restaurants list. We are looking for a talented individual who is passionate about hospitality and delivering a first c...
- ...-boarding process for all clients, such as corporate/institution/PI clients. Handle the signing of client agreements, ensuring compliance and accuracy throughout the signing process. Work closely with Operation team and Funding team in assisting the client on-boar...
- ...ntrol and financial reports Assist with client account maintenance, UAT testing Review and ensure operational procedures in compliance with all relevant external regulators and in-house policies. Perform ad hoc assignments as required Requirements: At le...
- Come Grow and Create a Lifestyle With Us! We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate development and investment, property m...
- ...tion Improve procedures and policies in support of company goals by formulate and implement efficiency procedures Work with Compliance team to ensure all processes are compiled with related regulations Any ad-hoc duties as assigned Job Specifications Bac...
- ...s mission and objectives. ~ Develop innovative business models. ~ Stay updated on relevant regulatory requirements and ensure compliance with all applicable SFC regulation ~ Evaluate and improve operational processes to enhance efficiency and streamline workflows....
- Based out of Hong Kong, Rise Asia offers recruitment services across the APAC region. Combining local expertise with international networks, we partner closely with a wide range of clients offering one-stop recruitment solutions in the real estate and technology sector...
- ...claims and operation across functions Excellent technical skills and knowledge of insurance industry, fraud prevention system, compliance, regulatory and legislative requirements and management information system Excellent technical skills and knowledge of insuran...
- About Varada Capital Varada Capital has a dynamic portfolio of diversified businesses in Asia. In Hong Kong, we run a number of brands, including: Amala Group : A premium hygiene solutions brand; Global Call : A leading telecom service provider in Hong Ko...
- ..., flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare freight & charter hi...
- ... met. Supervise the project team members, collaborate and liaise with relevant parties to oversee and ensure site works are in compliance with contractual specifications and drawings Requirements DSE / Form 5 or above Member of HKIE, CIOB, HKICM and/or e...
- ...towards the AUM growth & revenue generation from the relationships with our company; Responsible for complying with regulatory compliance as set out by relevant authorities. Qualifications & Requirements: ~2 year's relevant experience preferred; ~ Previous...
- ...ts and annual tax filings Review statutory reports as required by Securities and Futures Commission (SFC), and ensure regulatory compliance, adherence to the Company policies and procedures Prepare report and analysis for Senior Management Maintain the corporate poli...
- ... of credit, including issuance, amendments, and payments. Documentation : Review and verify trade documents for accuracy and compliance with LC terms and international trade regulations. Market Support : Bangladesh and other countries, especially Africa. C...
- ...ept. The dedicated Chinese x French fine dining establishment by Chef Vicky Cheng has made a steady presence at the Michelin and the Asia’s 50 Best Restaurants list. We are looking for a talented individual who enjoys working in a refined restaurant environment and a...
- ...Managed Services Provider Fluent in Cantonese and English; Mandarin fluency also a plus History of focused selling within a compliance vertical such as Healthcare, Life Science, or Financial Services Excellent organizational skills Experience with Customer R...
- ... 5. Industry-Specific Collaboration Work with internal and external parties to resolve integration issues Support audit and compliance reporting (e.g., container utilization, lease expirations, user permission review, etc). 6. Process Improvement Identify...
- ...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...