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- Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new f... ...inate and handle enquires from business departments regarding regulatory compliance requirements and provide advice and recommendation...
- Job Description Provide operational support in performing compliance functions and statutory requirements of IA and SFC to ensure full compliance with regulatory and internal control requirements; Handle statutory reporting and inquiries from regulatory bodies a...
- ...duct and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk asse... ...ocedures for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks ass...
- HR Manager and Global HR Compliance Coordinator Animals Asia Foundation is seeking a professional for the role of Human Resources Manager and Global Human Resources Compliance Coordinator. The organisation is experiencing rapid growth in it...
- ...nsure accuracy and completeness of financial record Ensure compliance with relevant accounting standards and tax regulations; Ma... ...pport business decisions; Liaise with auditors, banks, and regulatory authorities as required; Assist in other financial adminis...
- ...ting 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; ~ Pre...
- ... quality Establish a robust cyber and data governance framework to ensure data integrity, systems and data security, and regulatory compliance, while developing enterprise analytics to enable evidence-based decision-making and measure investment impact Build stra...
- ...anagement strategies. Perform bank reconciliations to ensure accuracy and completeness of cash transactions. Ensure compliance with regulatory requirements regarding treasury operations. Month-End Closing: Lead the finance operation month-end closing proces...
- ...s Management Manager with strong expertise in operational and regulatory risk management. This role will be responsible for identifyin... ...bility to operate effectively — from operations, outsourcing, compliance, and business continuity. The successful candidate will...
- ...vities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service.... ...ccount Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in...
- ... accounts; Prepare daily & monthly FRR report; Handling compliance functions of LC and assist in company secretarial functions; ... ...ation and FRR is a MUST; Profound knowledge of FRR and SFC regulatory requirements, and HKEx regulations is essential; CPA quali...
- ... Maintain and update statutory records and comprehensive filing and database systems Ensure compliance with corporate governance and all relevant statutory and regulatory requirements, including the Listing Rules, the Securities and Futures Ordinance and the Compani...
- ...st workshop/clinic to uplift sales performance of individual sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University degree in Finance, Economics or related disciplines - 8-10 years banki...
- ..., implement, and ensure training programs and materials be in compliance with internal control, policies and procedures of the Company... ...planning industry Well verse in general and life insurance regulatory requirements Proficient in training facilitation Integr...
- ...h Credit department to review credit policies to maintain a balance between risk and reward Ensure the compliance with relevant internal and external regulatory requirements and manage related projects Requirements: Degree holder of Business Administration, Ec...
- ...ncial advisory Provide advice on the IPO process including regulatory requirements, market conditions, and strategic considerations... ... Responsible for due diligence work, record keeping, internal compliance work and coordination and management of other professional pa...
- ... limited to identify, collect and compile information and data for assessments and reviews in compliance with internal policies and operational procedures as well as regulatory requirements Conduct customer risk assessment, name screening and searches, transaction an...
- ...he financial strategy for organisation Overseeing financial planning, budgeting, and forecasting processes Ensuring compliance with regulatory and reporting requirements for HKEX Work closely with other department head on potential investment or M&A opportuniti...
- ...ion, dealing and settlement) to execute investment strategies and fulfill client requirements Stay current with market trends, regulatory changes, and investment opportunities to provide timely advice Requirements: Bachelor Degree in Finance, Business or relat...
- ...ence in risk management, analytics or a related field is an advantage · Familiarity with enterprise risk management frameworks, regulatory reporting processes, or governance structures is beneficial · Fresh graduates with a strong academic background and relevant sk...
- ...nd tenancy-related or other matters Liaise and collaborate with external lawyers, government and other professional bodies and regulatory authorities as and when required Participate in ad hoc duties and projects as assigned by Management Qualifications & Ex...
- ...tion trading would be an advantage Knowledge of VA Crypto Market is mandatory. Holder of SFC RA1 and RA2 Understanding of regulatory frameworks governing virtual assets, including KYC/AML Proficient in MS office including word and excel Willingness to work...
- ...ent to ensure the required work efficiency and security level are maintained. Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies and procedures when carrying out all duties. Identify and mitigate risk detected i...
- ... components to ensure the system versions and security level are maintained. ~ Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies and procedures when carrying out all duties. ~ Identify and mitigate risk detected ...
- ... Key Responsibilities 1. Product & Factory Quality Inspect high-end furniture and custom joinery at factories to ensure compliance with technical specifications, samples and Five Keys standards. Review and validate drawings, shop drawings, finishes, and pre...
- ...ives and employee engagement surveys. Prepare and distribute internal communications related to admin and HR updates. Compliance & Record Keeping Ensure accurate and confidential maintenance of all HR and Admin files. Assist in formulati...
- ... Handle daily accounting functions duties including bookkeeping, full sets of account and monthly management accounts; Perform compliance and assist in company secretarial functions; Perform ad-hoc assignments as required. Requirement high diploma or above ...
- ...ech applications, proposing new channel features and ensuring system and documentation readiness Keeping abreast of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels Provide good guidance and ...
- ...ies: -Risk Management Manager reporting to the head of Internal Control Department -Margin financing control manager ensuring compliance with SFC Guidelines of Securities Margin Financing as well as the Company's internal policies and procedures including but not li...
- ...uring the whole SDLC cycle. Work closely with the security team to continuously improve the infrastructure security. Implement compliance controls; support security assessments; plan and perform BCP/DRP drills regularly. Work closely with the development and testi...