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- Jobs Duty: Coordinate with internal teams to handle the client’s instructions on account opening, customer information maintenance, fund deposit/withdrawal and refund Prepare daily operation work for related Department Members Assist any ad-hoc duties as requ...
- ... trade documents for accuracy and compliance with LC terms and international trade regulations. Market Support : Bangladesh and other ... ...ransactions comply with internal policies, international trade laws, and regulatory requirements. Problem Resolution : Addres...
- ... building Qualifications Degree Holder in Business, Management, Accounting or Law Prior experience of working with a regulatory authority or working in an international financial institution is an advantage Minimum 2 to 3 years of relevant working exper...
- ...relevant policies and procedures for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and asses... ...main compliant with legal and regulatory requirements and other internal policies and procedures. Conduct regular compliance update e...
- ...compliance matters or assist projects as assigned by management from time to time. Job Requirements: Bachelor’s degree in law, Accountancy, Business or equivalent. At least 4-6 years of relevant experience in Compliance function of Financial Institution w...
- ...n, color, marital status, disability, gender, national origin, sexual orientation, or any other protected classification under local laws. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the app...
- ...with legal or fund house translation background an advantage Working experience in finance related industry, translation house or law firm is an advantage Good command in written English and Chinese Strong sense of responsibility and time / job management P...
- ...ing reports, and analyzing data to identify areas for improvement. ~ Legal Compliance: Ensuring compliance with all relevant laws and regulations related to property management and leasing. Requirements: - Degree holder or above in Real Estate, Surveying ...
- ...s to handle inquiries regarding the client funds Provide operational support to ensure workflows comply with SFC regulatory and internal operating guidelines Perform UAT for system development / enhancement Assist any ad-hoc duties as required Requiremen...
- ...luding complex investigation handling (amendments, recalls, swift receipts and payment traces) OFX 2.0 (NCP) Domestic and international payment investigations including recall, amendment, trace and technical ‘RFI’ investigation handling via SalesForce Primary ...
- ...earch to stay updated on design trends, competitor activities, and emerging technologies. Prepare and present design drafts for internal review and client approval, ensuring alignment with project goals. Utilize AI tools and technologies to generate innovative ima...
- ...solutions Responsible for effective communication with tenants of shopping mall and commercial buildings, and coordination with internal property management teams, Conduct building surveys, inspections, and monitor work progress. Coordinate with stakeholders to...
- ...nsel to develop strategies for managing and mitigating claims risks on NEC 4 projects. Stay updated on industry regulations, case law, and best practices related to NEC 4 contracts and claims management. Identify time and cost events affecting the construction pr...
- Founded in 1989, the Cargo Services Group is a leading integrated global logistics solutions provider and international freight forwarder headquartered in Hong Kong and China. Operating offices in 18 locations across China and Hong Kong employing over 6000 staff with ...
- ..., and maintain systems processes, including the delivery of monthly status reports to all appropriate parties Author and update internal and external documentation, and formally initiate and deliver requirements and documentation Effectively communicating your ins...
- ...rs, ensuring superior customer service and contribute to the overall customer experience of Premier Banking ~ Compliant with local laws, regulations, bank’s policies, including risk management policies and procedures Requirements: ~Bachelor degree in Finance, E...
- ...elopment projects, UAT and implementation. Assist in compiling manuals, guidelines and product information. Collaborate with internal departments to deliver quality service of company standard. Assisting the team in ECM deal execution, including structuring, do...
- ... clients into defined segments and monitors account activity to support analysis and regular reporting. Coordinate demands from internal and external channels. Collaborate with different departments, such as trading, compliance and risk control, and settlement in add...
- ...US stock markets Handle daily trade settlement, reconciliation, and CCASS operations Liaise with external counterparties and internal departments on settlement tasks. Prepare routine risk control and financial reports Assist with client account maintenance, ...
- ...roup. You will be a good fit: If you enjoy: Assist in managing referral partners and act as a bridge to facilitate the internal credit process； Follow up on loan applications ,document check and validate the information ； Provide administrative support t...
