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- ...c enhancement in organizational efficiency and effectiveness. Reporting directly to the Managing Director, the Chief Innovation Offic... ...work to ensure data integrity, systems and data security, and regulatory compliance, while developing enterprise analytics to enable e...
- ...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...
- ...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...
- ...inate and handle enquires from business departments regarding regulatory compliance requirements and provide advice and recommendation... ...atory requirements. Develop ethical and efficient business reporting frameworks. Handle complaint inquiry and other compliance ...
- ... 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 ...
- ...integral to supporting the company’s financial accounting and reporting activities. Responsibilities Manage daily accounting o... ...ation and FRR is a MUST; Profound knowledge of FRR and SFC regulatory requirements, and HKEx regulations is essential; CPA quali...
- ...ing compliance functions and statutory requirements of IA and SFC to ensure full compliance with regulatory and internal control requirements; Handle statutory reporting and inquiries from regulatory bodies and conduct related investigations; Conduct daily AML mo...
- ...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 ...
- ... 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...
- ...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...
- ... 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 ...
- ...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 ...
- ... 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...
- ...nd tenancy-related or other matters Liaise and collaborate with external lawyers, government and other professional bodies and regulatory authorities as and when required Participate in ad hoc duties and projects as assigned by Management Qualifications & Ex...
- ... Finance Director, your main responsibilities will include: Report to the Group CFO, lead a sizeable accounting team and support ... ...dgeting, and forecasting processes Ensuring compliance with regulatory and reporting requirements for HKEX Work closely with other...
- ...management team in core operational functions, driving strategic initiatives, and ensuring working efficiency and compliance with regulatory standards while supporting innovation and growth across our business segments. Key responsibilities Collaborated with va...
- ...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...
- ...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...
- ... 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; ...
- ...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...
- ...tinuously drive new projects/initiatives to uplift market competitiveness and drive innovation Ensure compliance with external regulatory requirements and internal policies Requirements: ~ Degree holder of Business Administration, Economics, Finance or related d...
- ... Manage calendar including schedule appointments & meetings Assist in preparing presentation materials, meeting documents and reports Collaborate with internal & external parties to facilitate effective communication and smooth operations Handle ad-hoc dutie...
- ...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...
- ...ct milestones are met. Prepare a range of project-related documents for key stakeholders as required, including status updates, reports and discussion papers to manage the flow of information. Communicate the user requirements with the customers and evaluate with...
- ...ith platforms and creators you follow. Be on the ground for event days, making sure everything runs smoothly! Auditing client reports, industry trends, and other relevant information. Requirements ~0-2 years' experience in brand/lifestyle communications. F...
- ...ite inspections and events, and expand client portfolio Responsible to achieve overall revenue budget for the hotel Regularly report on analysis of sales, market trends, competitor activities, etc. to stay competitive on pricing and services in the market Ensur...
- ...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...
- ...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...