...uthentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit protection, Code of Banking...
... Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the business to manage co...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi... ...
Comprehensive knowledge of accounting standards and other regulatory requirements
Solid and in-depth knowledge in the Securitie...
...ority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesse... ...ing products including trade finance
~Knowledge of relevant regulatory requirements
~Good knowledge in accounting principles and f...
...dures, due diligence, market research, financial analysis and regulatory submission preparation
Prepare, review and follow up trans... ...tal markets transactions, with strong awareness of regulatory compliance requirements
Possess excellent analytical, interpersonal a...
...alyzing relevant data from clients’ portfolio and market in order to determine the credit worthiness
~Good knowledge of regulatory and compliance requirements of the banking industry
~Good presentation, negotiation and English writing skills
Please note that on...
...offshore companies including supporting documents, maintenance of statutory records, and attending to internal and external regulatory compliance management under direct supervision of seniors and/or managers.
Who we are looking for
~Degree holder in any discipl...
...to ensure daily operations are efficient, effective and comply with internal guidelines and regulatory requirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operational risks and enhance custom...
...dvice on accounting and auditing standards
~Contribute guidance and constructive feedback to audit teams
~Handle regulatory inquiries and compliance issues
~Produce training on accounting and auditing standards
Qualification:
~Bachelor’s degree or above ...
...ty to step-up and handle further finance responsibilities such as management reporting, budgeting and forecasting, regulatory matters including compliance, tax, and internal control
The success of this role will be measured by:
timeliness and accuracy of tasks ...
...ncluding internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Adv... ...and projects, automation, GITCs and application controls, and regulatory/compliance requirements
~Obtain good understanding of IT in...
...routine review
Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
Conduct procedure reviews on an on-going basis and ensure adherence to regulato...
...ssary changes.
Investigate and handle customer complaints/ regulatory complaints in accordance with the regulatory requirements and... ...ocedures (SOPs) for the customer service department, ensuring compliance with company policies and regulatory requirements.
Partici...
...conditions
#Make company’s reinsurance arrangement to ensure compliance while optimizing the utilization of reinsurances for insuranc... ...nowledge of insurance principles, underwriting guidelines and regulatory requirements
#Analytical mindset with the ability to assess ...
...Control Plan effectiveness with suppliers.
Ensure supplier compliance while driving systematic problem solving and process improvem... ...ort and evaluate procedures for compliance to contractual and regulatory requirements
Support the Expedite of product to meet custo...
... supervision skill
~Put forward ideas and contribute to operational excellence of our audit practice
~Stay relevant to latest regulatory requirements via structured online and offline training
~ A competitive qualified pay
Who we are looking for
~Diploma or...
...g policies and procedures manuals, and participating in accounting related projects such as system enhancement for accounting and regulatory reporting, user-acceptance testing of new products and other ad hoc tasks.
To meet the challenge, you should have the followin...
...t 3 years of management experience in supervising a team
~ Good knowledge in HR practices, employment ordinance & related legal regulatory in HK and Macau
~ Self-motivated with strong presentation, people management and problem solving skills
~ Proficient in MS Of...
...
Main Responsibilities:
~Formulate, review and on-going fine-tune credit policies and ensure that all policies comply with regulatory guidelines.
~Partner with Business & Operations to develop new products and programs by preparing credit analysis for the formu...
...can be your true and authentic self, like at home.
Main Responsibilities:
To conduct credit risk data analysis and prepare regulatory reports
To support the preparation of both regular internal reports and ad-hoc requests
To review and maintenance credit port...
...ration, AR and AP duties
Reconciliation of business accounts and credit control monitoring
Assist in month end closings and regulatory reporting
Participate in user acceptance tests and system implementation
Carry out ad hoc tasks as assigned
Good remuner...
...of the Audit Plan
Develop a robust risk assessments process and overall performance of audit procedures
Execute product and regulatory audits. Supervise audit teams in the field when undertaking role of Team Manager / Leader
Provide expert audit advice and ad h...
...ly contact with a 400+ strong network of entrepreneurs, craftsmen, designers, quality control specialists, logistics experts, and regulatory advisors.
We are looking for someone who:
Prefers working independently with minimal supervision
Can learn and ...
... team members.
Responsibilities:
Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards
Assist on managing room availability, rate or booking integration issues to maximize hotel occupancy and av...
...ds product and partner curation
Manage product library including ongoing product due diligence and range review
Ensure full compliance to company policies and standards, industry rules and regulations
Requirements
Bachelor Degree in Business Administrat...
...ary to: [email redacted, apply via Company website] .
Key Roles and Responsibilities:
~Responsible for assisting the Head of Regulatory Affairs as well as the General Manager in maintaining the operation of the Regulatory Affairs and Pharmacovigilance Department to...
...
~Review Employee Benefits Scheme, Internal Control Procedures Manual and all HR-related policies and practices in a regular and compliance manner
~Support Performance Appraisal Review Mechanism by preparing market research and benchmarking analysis for management re...
...ry Services Limited provides a wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advisory team in building the resilience our clients who need to protec...
... and staff claims
~Monthly review of balance sheet accounts and take follow-up actions
~Assist in annual statutory audit, tax compliance matters
~Other ad hoc tasks as assigned
Requirements
~Higher Diploma and above or Degree holder in Accounting or a relat...