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- ...s Management Manager with strong expertise in operational and regulatory risk management. This role will be responsible for identifyin... ... disclosure obligations, foreign investment restrictions, and reporting requirements across different countries. · Liaise with r...
- ... completeness of cash transactions. Ensure compliance with regulatory requirements regarding treasury operations. Month-End Clo... ...es. Coordinate with internal stakeholders to ensure timely reporting. Expense Payments: Manage the processing and approval ...
- ...s payable, accounts receivable, general ledger, and financial reporting; Prepare monthly financial statements, balance sheets, and... ...pport business decisions; Liaise with auditors, banks, and regulatory authorities as required; Assist in other financial adminis...
- ...iance with corporate governance and all relevant statutory and regulatory requirements, including the Listing Rules, the Securities and ... ...nd the Companies Ordinance, etc. Prepare annual and interim reports, ESG report, announcements, circulars, and other corporate doc...
- ...integral to supporting the company’s financial accounting and reporting activities. Responsibilities Handle daily accounting f... ...s and procedures; Liaise with government bodies and handle regulatory enquiries; Handle FACTA and CRS reporting; Provide comp...
- ...intained. · Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies and procedures whe... ...ties. · Identify and mitigate risk detected in area of work. Report promptly on incidents. Job Requirements · Bachelor...
- ...ver digital channels, and also monitor the project status and reporting to senior management. Keeping abreast to FinTech applicati... ... and documentation readiness Keeping abreast of market and regulatory changes, timely executing due diligence and other risk based ...
- ...aintained. Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies and procedures whe... ...uties. Identify and mitigate risk detected in area of work. Report promptly on incidents. Job Requirements ~ Bache...
- ... Risk and Solvency Assessment process · Prepare risk-related reports and presentations · Support ad hoc projects and initiatives ... ...ge · Familiarity with enterprise risk management frameworks, regulatory reporting processes, or governance structures is beneficial ...
- ... Job Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The successful incumbent will represent the first line of defen...
- ...ng and CPD records of Insurance Sales force Produce monthly reports on training reports Review and approve monthly training exp... ... planning industry Well verse in general and life insurance regulatory requirements Proficient in training facilitation Integri...
- ... with internal policies and operational procedures as well as regulatory requirements Conduct customer risk assessment, name screen... ...transaction analysis and account reviews Assist in CDD/AML reporting, respond KYC questionnaire and handle transaction related inq...
- ...Assist in inventory management by monitoring stock levels and reporting discrepancies Requirements DSE / Form 5 or above ... ...stics Ability to verify that all packages meet company and regulatory requirements before dispatch Strong organizational skills ...
- ...p Finance Director, your main responsibilities will include: ~Report to the Group CFO, lead a sizeable accounting team and support ... ...udgeting, and forecasting processes ~Ensuring compliance with regulatory and reporting requirements for HKEX ~Work closely with other ...
- ...phy and video shooting, photo retouching, and video editing skills. Ensure all visual materials adhere to brand guidelines and regulatory requirements. Assist in ad-hoc projects, including PowerPoint embellishment and other assigned tasks. Requirements: A...
- ...ion, dealing and settlement) to execute investment strategies and fulfill client requirements Stay current with market trends, regulatory changes, and investment opportunities to provide timely advice Requirements: Bachelor Degree in Finance, Business or relat...
- ...ng and verifying required documents and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, su...
- ...ing, due diligence, policy research, dispute resolution, news reporting, litigation liquidation, rights protection, media monitoring,... ...門的風控合規以及指錯糾錯工作，確保各部門工作正常進行。 Job Requirements：With legal and regulatory experience and a bachelor’s degree or above. 崗位需求：具有法律法規經驗...
- ...e risk management procedures and policies Monitor risk indicators / parameters to ensure compliance with internal policies and regulatory requirement Job Requirements: ~ A holder of Degree or above in Risk Management, Economics, Finance or Business-related di...
- ... targeting towards the AUM growth & revenue generation from the relationships with our company; Responsible for complying with regulatory compliance as set out by relevant authorities. Qualifications & Requirements: ~2 year's relevant experience preferred; ...
- ...am, handling corporate finance transactions related to IPOs and financial advisory Provide advice on the IPO process including regulatory requirements, market conditions, and strategic considerations Responsible for due diligence work, record keeping, internal com...
- ...shop/clinic to uplift sales performance of individual sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University degree in Finance, Economics or related disciplines - 8-10 years banking exper...
- ...review credit policies to maintain a balance between risk and reward Ensure the compliance with relevant internal and external regulatory requirements and manage related projects Requirements: Degree holder of Business Administration, Economics, Finance or rela...
- ...e capable of providing quality and quantity business results Manage and support agency force to ensure launch and execution of regulatory policies and internal control procedures on Agency’s licensing and selling including maintain the operation flow and system for A...
- ...luding inventory processing, and maintaining a tidy and organized work environment. Assisting in preparing and submitting sales reports. Requirements: Form 6 or above, proficient in Cantonese, good command of English and Putonghua. Passion for providing am...
- Job Responsibilities: · Develop and execute creative plan for financial reports, ESG reports and related visuals, such as brochures, posters, event backdrops, social media & infographics etc. · Design and artwork production for both print and digital deliverables...
- ...onitor market and industry developments, prepare and draft investor relations materials such as company presentations and financial report analyses Manage company information disclosure, including website management, official emails, posters, brochures, and fundraisi...
- ...the donation process and complaints Assist in vetting fundraising proposals submitted by fundraisers Consolidate and prepare reports for donors on the use of funds Generate donation reports and prepare donor and donation analysis Provide administrative supp...
- Job Responsibilities Handle full sets of accounting/reporting for our Type 1, Type 2, Type 4 and Type 5 securities and brokerage firm and listed company accounts Cover HK, US, Shanghai-Shenzhen Connect Stocks markets, HK futures and options markets, Global f...
- ...ms updates and make sure the latest rates are updated to quotation systems and other internal applications Creates and presents reports to the business terams outlining tender results, price analytics and other required information Handle procurement / pricing re...