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Search Results: 37 职位空缺
- Responsibilities: Develop and implement compliance policy and review program covering our equities and futures businesses with pa... ...Securities and Futures Ordinance and applicable statutory and regulatory requirements; Good advisory and communication skills and a...
- ... failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendo... ...ill support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients on...
- ...d 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 Chinese ...
- ...ong background in financial accounting, book closure process, compliance with applicable accounting standards, knowledge of multiple G... ...ccurate and timely financial reporting for our operations and regulatory purposes. The day-to-day responsibilities include but not...
- ...um of company secretarial duties to the Group of companies in compliance with corporate governance, listing rules and other local stat... ...mpliance with the Companies Ordinance and other statutory and regulatory requirements; Responsible for non-statutory matters such a...
- ... 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 established procedures and protoco...
- ...ransactions. 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 settleme...
- ...ence is key to delivering on our product promise, maintaining regulatory rigour, and keeping customers happy. We’re looking for a VP o... ...ng strategic initiatives while ensuring our service delivery, compliance, and internal operations scale effectively across multiple ju...
- ...ions and provide ongoing assistance in credit monitoring. Compliance and Risk Management: Ensure compliance with internal control... ...nagement policies, procedures of the bank, and regulations of regulatory authorities. Requirements: Diploma or degree hold...
- ...ith our business goals and meets customer needs. Legal & Compliance: Own and maintain supplier contracts, merchant Terms & ... ... to structure commercial agreements, update terms, and ensure regulatory compliance. Technical Expertise: Partner closely with ...
- ...ading and IT, Risk Management, Operations, Finance, Legal and Compliance, as well as working closely with Sales & Trading team members... ...her support functions to ensure that Cash Equities operate in regulatory compliant manner. Contribute to or lead the activity gover...
- ...rs, bankers, lawyers and other professionals to ensure successful audit results, process, statutory and tax filings; compliance of applicable regulatory requirements (such as accounting standards and taxation), proactive to grasp & sort out new regulatory requirements ...
- ...legal advice on corporate structuring, reorganizations, and joint ventures ~ Support clients with corporate governance, compliance, and regulatory matters ~ Collaborate with tax advisors, accountants, and other stakeholders to deliver integrated solutions ~ Excell...
- ...eports by using fund operating system; Perform data management and analysis; Ensure the operating procedures are adhered to regulatory and company requirements; Undertake any ad hoc projects as assigned. Requirements: Bachelor Degree or above in Accounti...
- ... 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...
- ...takeholders. • Ensure all management practices adhere to applicable laws, including the Building Management Ordinance and other regulatory requirements. • Drive operational improvements, monitor budgets, and oversee contractor performance. • Lead internal initiati...
- ...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...
- ...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 ...
- ...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...
- ...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...
