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- The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital tran... ... budgets, and vendors. Ensure system reliability, cybersecurity compliance, and disaster recovery readiness. Deliver IT Projects & Syst...
- ...ntry/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third par...
- ... About the team You'll be teaming up closely with our CEO, Head of Product Design, and CTO, who are all busy shaping our produc... ... with our business goals and meets customer needs. Legal & Compliance: Own and maintain supplier contracts, merchant Terms & Co...
- ...ces Co., Ltd. is a provider of insurance and reinsurance broking together with related advice and associated services. With it's head office based in Hong Kong, Cosmos Services Co., Ltd . was established in 1974 as a group company of ITOCHU Corporation, one of Jap...
- ...the Group and its subsidiaries to ensure consistent and unified brand messaging across all entities; Collaborate with department heads to establish and enhance corporate brand management standards while conducting brand-related training programs to align with the Gr...
- ...nel optimization, initiate push notifications, real-time marketing & other re-targeting features to optimise conversion) Work with Head Office on SEO/SEM for local tactical promotion and analyse performance Monitor and increase ancillary revenue for direct sales ...
- ...visit Position Description We are looking for a cheerful and well organise calibre individual who will report directly to the Head of CLSA U and be responsible for actively supporting our business growing, responsibility for building veteran ideas and maintain th...
- ...considered as Senior Dealer Willing to work during HK holidays Shift duties required, Night shift & Day Shift arranged by Dept Head Benefits ~5 day work-week ~ Overtime Pay ~ Discretionary bonus ~ Group Medical, Dental & Life Inusrance We offe...
- ...other aircraft operators. Please visit us at CALC for more information about our company. Responsibilities: Ensure contract compliance; Assist to check/prepare Conditions Precedent (CPs) and Conditions Subsequent (CSs) and ensure that delivery of aircraft takes...
- ...igh caliber individual with a strong understanding of both quantitative and fundamental analysis. He/she will report directly to our Head of Microstrategy and be responsible for conducting research and analysis to develop investment strategies combining fundamental and ...
- ...ility and commercial sense ~1-2 years of relevant experience gained from financial institution is an advantage ~ Knowledge of compliance and regulatory requirements in banking / consumer finance industry is an advantage ~ Proficient in MS Office Applications and C...
- ... company in related litigation and non-litigation cases, and participating in business negotiations; 2. Responsible for company compliance management, contract risk control and other risk control work; 3. Provide legal advice, analysis, and decision-making basis for...
- ...on the latest cyber threats and vulnerabilities. Prepare and present reports on security incidents and improvements. Ensure compliance with SFC rules Align with group policies to ensure all security measures conform to the organization's overall security strate...
- ...es Develop and enhance internal audit policies, regulations, and strategic frameworks for the group and subsidiaries, ensuring compliance with standards and regulatory requirements; Plan and execute the annual audit program, overseeing the full audit lifecycle—inc...
- ...ts Assist in annual review and perform statistical analysis on credit related matters Other matters assigned by the department head Requirements:- University graduate Three years or above in corporate finance experience Syndication Loan experience is ...
- ...including minutes and performing statutory fillings Maintain and update company secretarial and statutory records Assist in compliance with corporate governance and statutory requirements Provide quality secretarial support and administrative assistance to the ...
- ...pdate and maintain the investor registry, statutory records, and filing systems. Handle investor enquiries. Provide ongoing compliance support for clients, including AML/KYC, FATCA, and CRS reporting. Coordinate with external auditors to prepare year-end fund a...
- ... out of Mumbai Office. The ideal candidate is expected to have a strong background in financial accounting, book closure process, compliance with applicable accounting standards, knowledge of multiple GAAPs and handling audits of entities in the region. This role is cri...
- ...ding but not limited to external lawyers, auditors, custodians, and fund administrators; as well as internal investment managers, compliance, legal, risk control, and operations settlement; drafting and reviewing project documents and product documents to ensure project...
- ...ting documents into from clients and coordinating facilities agreement preparation Handle financial or non-financial convenant compliance Involve business activities with relationship managers including bills checking, coordination with other department Maintai...
- ...through the system and inform internal and external partners Develop and promote fair business behavior keeping in mind social compliance and environmental as a priority Any other ad hoc duties as assigned Requirements Diploma/ Higher Diploma or above Mi...
- ...rmation about our company. Responsibilities: Provide full spectrum of company secretarial duties to the Group of companies in compliance with corporate governance, listing rules and other local statutory rules, laws and regulations; All company secretarial matter...
- ...Process payments, reconcile bank accounts, and maintain records Assist in debt management and short-term investments Ensure compliance with treasury policies and banking regulations Accounting: Support daily AR and AP operations to ensure the completenes...
- ...PO placement(FINI Platform) ,SBL transactions etc; Ensure all instructions from clients are timely and efficiently executed in compliance; Participate in system UAT and collect user requirements for system implementation; Manage the client statement and stock r...
- ... teams to identify areas for operational improvement and implement solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating risk by adhering to establi...
- ...communication and coordination skills, able to collaborate efficiently with internal teams (Investment, Trading, Risk Management, Compliance) and external partners. ~ Sharp commercial acumen and independent research/judgment capabilities. ~ Proficiency with financia...
- ...en and Stripe Responsible for all payment activity reconciliations (including wire and credit card payment reports) Support compliance based activities, for example the collection of client due diligence forms (if required) Client Accounts Management Resp...
- ...market transactions. Reconcile trade confirmations and resolve discrepancies with counterparties and internal teams. Ensure compliance with regulatory requirements and internal policies. Liaise with custodians, brokers, and clearing houses to facilitate smooth ...
- ...eviews for each claim case. Evaluate vendor performance and oversee their work. Participate in ad hoc projects assigned by the Head of Department. Requirements: Degree holder with professional qualifications in insurance or related disciplines. Minimum 5-...
- ... procedure execution, office approvals requisition and monitoring, holding company and headquarters reporting, team coordination, compliance related work, travel arrangements, and expense reporting; Compiling drafts of reports for Headquarters and Holding company rel...