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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 re...
- ...mpleteness of cash transactions. ~ Ensure compliance with regulatory requirements regarding treasury operations. ~ Month-End ... ... ~ Coordinate with internal stakeholders to ensure timely reporting. ~ Expense Payments: ~ Manage the processing and app...
- ... 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 ...
- ...ng and implementing improved processes, documentation, and reporting tools to enhance operational visibility and control. • Trac... ...ance with internal policies, supplier standards, and relevant regulatory requirements. • Actively participate in initiatives to f...
- ...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...
- ...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...
- ... instruments, market participants, transaction lifecycle, risk management, distribution channels, and Hong Kong and mainland regulatory reporting obligations; familiar with cost control and issuance procedures for fund products; 4. Strong organizational and project ma...
- ...n call or force liquidation when necessary. Prepare various reports for the departments. Participate in system development proj... ... is mandatory. Holder of SFC RA1 and RA2 Understanding of regulatory frameworks governing virtual assets, including KYC/AML Prof...
- ...entry; Scan, digitize, and organize hospital bills, medical reports, and related documentation; Maintain accurate records of cl... ...mpliance with internal procedures, data privacy standards, and regulatory requirements; Respond to inquiries from clients, clinics, a...
- ...ractices. Deliver proximity IT support services, including reporting and tracking service metrics. Coordinate with vendors and ... ...er devices. Ensure compliance with IT security guidelines, regulatory requirements, and global IT governance policies. Participa...
- ...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...
- ...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 ...
- ... recommendations on new product development Closely monitor regulatory changes and assess the implications on fund, bonds and structu... ... strategic development plans, internal management and business reports Perform other ad-hoc duties assigned by supervisor Job R...
- ...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 ...
- ...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...
- ...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...
- ...l Liaise with company secretary and prepare board meeting minutes Handle Companies Ordinance filings (BR) and regulatory submissions (annual reports, etc.) Support management with documentation and compliance tasks Requirements Work experience in HR, admin...
- ...s: Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the handling of regulatory investigations and surveys received from regulators. Coordinate internal and external CPT monitoring activities. Review thi...
- ... 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...
- ... 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; ...
- ... including scanning, electronic and physical filing, indexing, and retrieval to ensure full compliance with internal policies and regulatory requirements. Closely follow up on transaction/project progress and ensure all client onboarding processes; ensure all require...
- ...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...
- ...s and insights Operationalise and manage an appropriate governance and control framework and ensure they comply with legal and regulatory requirements Source, select and partner with external vendors to provide bespoke learning initiatives for the Bank. Hands-on e...
- ...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...
- ...ed to trading, settlement and risk management and customer services to the Companies’ Clients, ensuring adherence to all relevant regulatory standards Collaborate with the firm’s senior management / investment committee to identify and capitalize on new business opp...
- ...ist in formulating compliance framework and relevant policies and procedures for the compliance of relevant laws, guidelines, and regulatory requirements. · Identify and assess the compliance risks associated with the organization's distribution related business activ...
- ...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...
- ...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...
- ...nt communication materials including roadshow and corporate presentations, factsheets, mock QA, press releases, interim and annual reports and website content. Research into clients’ financial results, business and operational performance, as well as competitive adv...
- ...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...