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- ...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...
- ...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...
- ...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...
- ...t strategies. Perform bank reconciliations to ensure accuracy and completeness of cash transactions. Ensure compliance with regulatory requirements regarding treasury operations. Month-End Closing: Lead the finance operation month-end closing process, ensur...
- ...s, and quality Establish a robust cyber and data governance framework to ensure data integrity, systems and data security, and regulatory compliance, while developing enterprise analytics to enable evidence-based decision-making and measure investment impact Build...
- ...iption We are seeking a highly motivated and detail-oriented Risks Management Manager with strong expertise in operational and regulatory risk management. This role will be responsible for identifying, assessing, and mitigating risks that could impact the firm’s abil...
- ...ent to ensure the required work efficiency and security level are maintained. Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies and procedures when carrying out all duties. Identify and mitigate risk detected i...
- ... 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; ...
- ...de operational support in performing 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 investi...
- ...tion trading would be an advantage Knowledge of VA Crypto Market is mandatory. Holder of SFC RA1 and RA2 Understanding of regulatory frameworks governing virtual assets, including KYC/AML Proficient in MS office including word and excel Willingness to work...
- ...o the head of Internal Control Department -Ensure the operation of Type 1 & 9 businesses complied with the applicable legal and regulatory requirements as well as the Company's internal policies and procedures including but not limited to SOP, Credit Policy, AML Polic...
- ...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...
- ...and recommendation on business and new financial products. Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and provide advice and recommendations. Influences and negotiates with seniors across functions and ma...
- ... components to ensure the system versions and security level are maintained. · Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies and procedures when carrying out all duties. · Identify and mitigate risk detected ...
- ...x regulations; Manage cash flow, budgeting, and forecasting to support business decisions; Liaise with auditors, banks, and regulatory authorities as required; Assist in other financial administrative duties. Requirements: Degree in Accounting, Finance, o...
- ...cords and comprehensive filing and database systems Ensure compliance with corporate governance and all relevant statutory and regulatory requirements, including the Listing Rules, the Securities and Futures Ordinance and the Companies Ordinance, etc. Prepare annu...
- ...ech applications, proposing new channel features and ensuring system and documentation readiness Keeping abreast of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels Provide good guidance and ...
- ...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...
- ...line, sales force training function of Life insurance and financial planning industry Well verse in general and life insurance regulatory requirements Proficient in training facilitation Integrity and Honesty Good interpersonal and influencing skills Work...
- ...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...
- ...ux/RHEL systems, X Window environments, desktop software, and end-user devices. Ensure compliance with IT security guidelines, regulatory requirements, and global IT governance policies. Participate in APAC data center projects and occasional regional travel. P...
- ...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 defence and...
- ...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...
- ...ence in risk management, analytics or a related field is an advantage · Familiarity with enterprise risk management frameworks, regulatory reporting processes, or governance structures is beneficial · Fresh graduates with a strong academic background and relevant sk...
- ...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...
- ...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...
- ...rm 5 or above Minimum of 1 year of experience in shipping or logistics Ability to verify that all packages meet company and regulatory requirements before dispatch Strong organizational skills and attention to detail Proficient in using relevant software and...
- ...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 activi...
- ...mpile information and data for assessments and reviews in compliance with internal policies and operational procedures as well as regulatory requirements Conduct customer risk assessment, name screening and searches, transaction analysis and account reviews Assist...