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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...
- ...duct and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk asse... ...ory requirements. Identify and assess the compliance risks associated with the organization's distribution related business activit...
- ...-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...
- Job Descriptions Assist in designing strategy for business development in Greater China Research in market trend in Greater China, summarize to company and make suggestion on company business development strategy Exploring business opportunities with prospect...
- IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Assist in p...
- What you’ll be doing? ~ To carry out various audit, accounting, and tax assignments under the supervision of supervisor and senior with proper training Who are we looking for? Responsible, well-organized, and ability to work independently Excellent skills in...
- Daily Responsibilities Provide ongoing strategic consultancy from a communication perspective to clients, mainly in the healthcare industry Come up with omnichannel content strategies and action plan for integrated marketing approach Establish and maintain me...
- Responsibilities: -Develop, expand, introduce and generate Taiwan or other overseas market - Assist the CEO in determining the company’s strategic objectives and policies - Assist the CEO in monitoring the progress towards achieving the objectives and policie...
- ...vities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service.... ...d hoc tasks assigned by supervisor Job Requirements: Associate Degree / Higher Diploma or above; At least 1 year related ...
- ...vities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service.... ...ects as required Job Requirements: ~ Higher Diploma / Associate Degree or above, preferable in business or related discipline...
- ... in the U.K., South Africa, Singapore, Italy, U.S.A., France, Taiwan, Japan, Korea and India. Over the years, we have established associated companies in Australia, Vietnam, Thailand, Malaysia, Bangladesh, Indonesia, Cambodia, Philippines, Myanmar, Mauritius, Madagascar...
- ...esume, available date, current and expected salary to us. Your application may also be considered for other suitable position within the group or its associated companies. All personal data provided by applicants will be used for recruitment purpose only.
- ...ministrative projects as assigned by supervisors Other duties assigned by supervisor Job Requirements ~ Bachelor Degree / Associate Degree or above ~3-5 years working experience, experience in banking & educational/training industry is preferred ~ Good anal...
- ..., 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...
- ...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...
- ...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...
- ... 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...
- ... 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...
- Key Responsibilities: Lead and manage the application of the company's asset management. Ensure compliance with the regulations of the Securities and Futures Commission (SFC) of Hong Kong, including requirements related to DA account,QFII,traditional securities b...
- ... Analysis: Tracking key leasing metrics, preparing reports, and analyzing data to identify areas for improvement. ~ Legal Compliance: Ensuring compliance with all relevant laws and regulations related to property management and leasing. Requirements: - ...
