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- ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ... ...ncluding but not limited to internal policies and procedures, regulatory codes, guidelines and related laws & regulations Perform C...
- ...ecords Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct co... ...pliance experience in the financial services industry or with regulatory bodies. Good knowledge of SFC regulations / guidelines and...
- ...e trust structures and underlying companies. Attend to the regulatory filings for onshore and offshore entities. Maintain minute... ... Handle KYC due diligence, FATCA & CRS reporting and other compliance work as required from time to time. Assist on other trust ...
- ...plaints in a timely and professional manner Ensure timely follow up on client calls and queries Ensure compliance with all internal and external regulatory requirements Provide administrative support to the team Requirements: Degree holder in Business, ...
- ...nels to communicate the brand messaging to our core target audiences. Adheres to the Fresenius Medical Care Compliance Program, including following all regulatory, divisional, business unit and department policy requirements. PRINCIPAL DUTIES AND RESPONSIBILITIES: ...
- ...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...
- ... negotiations, providing timely professional legal advice and compliance support on intellectual property protection, industry regulat... ...and operational procedures of the Group to mitigate legal and regulatory risks. Monitor legal developments, evaluate their impact and ...
- ...in developing actuarial models, validating data, and ensuring compliance with the new accounting standard. This role requires strong t... ...ion of methodologies, assumptions, and controls for audit and regulatory purposes. Generate and analyze IFRS 17 financial disclosur...
- ...cription and redemption of MPF Funds Assist in preparing management reports, financial statements, regulatory filings, and monthly fund expense reports in compliance with MPFA requirements Collaborate with IT department to discuss and implement system enhancement ...
- ...ibilities: 1. Provide comprehensive company secretarial and compliance support for the Group, which comprises 4 listed companies and... ...ities and Futures Ordinance, and other relevant statutory and regulatory requirements for both listed and non-listed companies; 4. A...
- ...rd-party logistic providers. Ensure operational excellence and continuously optimize processes in logistics, focusing on regulatory compliance, timely delivery, and consistent service quality. Strategic Planning & Execution Support company strategic, mid & sh...
- ...ts and assurance engagements for a range of clients, ensuring compliance with relevant accounting standards and regulations Analyzi... ...ccess of the firm Staying up-to-date with industry trends, regulatory changes, and best practices in the audit field Contributin...
- ...nd financial report analysis for a range of clients, ensuring compliance with relevant accounting standards and regulations under guid... ...ccess of the firm Staying up-to-date with industry trends, regulatory changes, and best practices in the accounting field Contri...
- ...g alignment with applicable laws (e.g., GDPR, PIPL, PDPO) and regulatory frameworks; Draft, review and advice on applicable privacy... ...ly track global regulatory developments, formulate actionable compliance strategies to company; Provide legal advice and support in...
- ... skills in reserving and data analysis. Key Responsibilities: - Implement and manage IFRS17 compliance processes, ensuring accuracy and adherence to regulatory standards. - Implement and manage HongKong RBC. - Conduct detailed reserving analysis and provid...
HKD 25k - HKD 35k per month
..., including presentations, reports, and press releases. Assisting in the preparation of financial reports and ensuring compliance with regulatory requirements. Analyzing market trends and providing insights to guide decision-making. Building and maintaining str...- ...ining a good relationship, driving new initiatives, implementing effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head in identifying new business opportunities/partnerships and executing the required ...
- ...results. Enforce adherence to internal policies, legal and compliance guidelines to maintain the Group’s legality and business ethi... ...o ensure all policies, procedures and manuals comply with the regulatory requirements and industry/market practices. Drive the busi...
- ...policy change procedures in adherence to company policies and regulatory requirements. Assist in analyzing data to identify trends,... ...nhance service delivery and customer satisfaction. Monitor compliance with internal policies and external regulations, ensuring all...
- ...pany secretarial processes, such as statutory record-keeping, compliance tracking, and filing workflows, using MIS tools and scripting... ...ing MIS databases to ensure data integrity and alignment with regulatory and internal standards. - Automating routine data processes...
- ...tuarial models, processes, and reporting frameworks to ensure compliance with the latest accounting standards. This role requires stro... ...ctuarial, finance, IT, and auditors) to ensure alignment with regulatory requirements. Develop and maintain project plans, timeline...
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermu...
- ...dual clients across local and global markets during night shifts. Monitor client transactions and portfolios, ensuring compliance with regulatory requirements and promptly handling margin calls. Perform day-end processing and ensure all transactions adhere to the ...
- .... This role will drive cross-border wealth solutions, trust structuring, and family governance advisory, while ensuring compliance with all regulatory guidelines and requirements set by respective regulatory bodies. Responsibilities Business Development Deve...
- ... asset management, asset acquisition, and comprehensive administrative responsibilities. Expertise in financial structures, regulatory compliance, and strategic business development significantly contributes to the company's growth and operational efficiency. Job...
- ...o prepare tender documents and procurement packages, ensuring compliance with project specifications and company standards. Suppo... ...mpliance with project specifications, industry standards, and regulatory requirements. Documentation and reporting: Maintain accu...
- ... facilitate the new account opening processes to minimize any compliance issues ~Capture the opportunity of deposit, FX, cash manage... ...e cash product offering and delivery which are complying with regulatory requirements ~Participate in various marketing and sales ca...
- ... facility management, venue operations, etc. and ensure that they are delivered effectively, efficiently and in full compliance with relevant regulatory frameworks. The appointee will assist senior management to establish operational priorities and to drive related ...
- ... Immediately available is preferred Responsibilities: Manage and oversee over 30 group companies in APAC on regulatory compliance in relevant jurisdictions (e.g., HK, China, India, Australia, Japan, Korea, Thailand, Singapore, Taiwan, etc.) Develop an...
- ...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 onl...