... Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compl... ...e agent license application;
# Liaise with regulators (HKMA, IA) on insurance agent license application;
# Review ...
...ncy of policies and tools, as well as to report on results and issues
# Conduct risk c... ...functions across the Bank on standards & regulatory interpretation, and other activities aro... ...e IT operations and governance adhere to HKMA SPMs
# As focal point and coordinator ...
...ned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and market practices
~Basic knowledge of regulatory requirements such as HKMA’s circulars, Code of Banking Practice and Insurance Authority’s Codes and Guidelin...
...t, ensuring the accuracy of financial records, compliance with regulatory standards, and providing strategic financial insights to suppo... ...curate monthly, quarterly, and annual financial statements and reports.
~Ensure compliance with the Hong Kong Financial Reporting S...
...nt, etc
Perform sales and settlement reconciliation
Assist in preparing month-end closing, reports and analysis
To prepare reports for auditor and local regulatory filing
Handle ad hoc projects assigned by management
Requirements
Diploma or above in A...
...unction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-in... ...igh-risk countries and regions; prepare suspicious transaction reports, submit them to the compliance department and regulatory agenc...
...l institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken Englis... ...s
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML ...
...he IT audit function of Airstar Bank Limited (the Bank) and to report on the work done, results with detailed findings and recommend... ... Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion of business initi...
...rtunities and risks associated with virtual assets and related regulatory developments.
# Contribute to the strategic planning and exe... ... the preparation of business cases, project documentation, and reports for senior management.
# Ensure all payment innovations comp...
...es are in compliance with the Bank's policies, procedures, and regulatory guidelines
Monitor and maintain good records for life insur... ... business performance, closely follow up with status, generate reports for management as needed
Assist on the onboarding process f...
... the Hong Kong Monetary Authority.
Job Responsibilities
# Report directly to the Head of Business Innovation, playing a key rol... ...suring effective communication and dealing with inquiries from regulatory bodies; Knowledge in card product compliance highly preferred....
...ir specific requirements. Monitor project progress, review and report updates to maintain client satisfaction, and ensure timely pro... ...uring lighting products meet applicable industry standards and regulatory requirements. Staying informed about safety regulations, energ...
...sury departments
Construct and monitor reliable control systems
Ensure that company complies with all legal and regulatory requirements
Report any risks and provide recommendation to company
In charge of the audit and investigate the findings and recommenda...
...ction and investigation to ensure compliance with the relevant regulatory requirements, Group’s control procedures, technical specificat... ...t, he/she will focus on the review of development projects and report directly to the Head of the Department.
Requirements
Degre...
...ll strategic plan to drive and grow a new product line of the FI, CMB and SME in Hong Kong.
# Develop high-quality business and regulatory plans and strategies ensuring which are aligned with Airstar Bank's short-term and long-term objectives.
# Identify and analyse...
...nd compliance with the procedure guideline
# Review and update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
# Participate in projects on new process/service development, automation of new process and system en...
Responsibilities
Review cosmetic ingredient lists and packaging labels with regulatory requirements
Ensure products are reviewed or tested and met import country mandatory requirements and company standards
Working with factories and arrange audit or testi...
...pend, and refine customer segmentation.
# Oversee the production of marketing collateral in alignment with brand guidelines and regulatory requirements.
# Cultivate relationships with domestic and international partners, including card networks, merchants, and finte...
...es:
Responsible for preparing the tender documents for cost estimation and sub-letting
Prepare budget, forecast and financial report of the project;
Attend tender interviews, measurement of works in progress & prepare final accounts
Collaborate with Internal...
...received, invoice / debit note / credit note issuance, sales rebate and sales return, etc
Prepare weekly & monthly debtor aging reports
Review long outstanding debts and take appropriate action for debt collection
Follow up overdue accounts and coordinate with...
...lowing position:
Job Responsibilities
~In charge and provide recommendations for daily operation and maintenance
~ Assist to report and schedule contractors for preventative maintenance to limit the downtime for all critical issue
~ Prepare annual maintenance b...
...utstanding accounts receivable items
Plan and conduct internal audit of local accounting operations as well as prepare relevant reports
Provide guidance to local accounting teams on daily accounting/ financial operations
Perform any ad hoc duties as required
...
...ents.
We are looking for talents for the position of Duty Manager in our Resident Relations team.
Job Responsibilities:
Reports and communicates with the Resident Relations Manager on all pertinent matters affecting guest experience
Reacts to situations t...
HKD 25k - HKD 27k per month
...perform consolidation on month-end closing, general ledger, and month-end balance sheet
Prepare monthly and quarterly financial reports, departmental budgets, forecasts/ projections, business plans, and expenditure control
Handle ad-hoc jobs as and when required ...
...ing and entertainment district, Tsim Sha Tsui, Kowloon. We invite applications for the following position:
RESPONSIBILITIES
Reporting to the Director & Assistant Director of RB&E for Beverage operation in Marco Polo Hongkong, Gateway and Prince Hotel.
Managing...
...epartments to monitor sales trends and formulate sales and marketing strategies.
Conduct regular analysis of buying and selling reports, including reviewing sales, inventory, profit, and OTB budgets versus actual performance by channel and division. Evaluate the ach...
...ic Club is an oasis of calm — a true sanctuary for those seeking only the finer things in life. Responsibilities
This role will report to Executive Chef
Run the kitchens efficiently and ensure high quality products are produced according to standards
Plan and ...
...etails:
Duties
Handling daily operation such as AP, monitor and execute banking transactions
Prepare and assist in monthly report
Liaise with operation team and banks for FX execution
Support year end audit, stock take and fixed asset counts
Ad Hoc pro...
...s
Responsible for handling daily accounting operation including, cheque payment , banking matters
Prepare/manage the monthly reports to management team
Maintain filing and document
Perform ad hoc assignments as required
Job Requirements:
Higher Diplom...
...operations of all departments, and Accounting Assistant will be an important anchor of the Finance team with a “can-do” attitude. Reporting to the Assistant Operation Accountant, this role is the backbone for ensuring precision and timeliness from the start.
Provide...