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- ...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...
- ...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...
- ...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...
- ...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...
- ...internal review program; Draft, review and update Company policies and procedures; Liaise with government bodies and handle regulatory enquiries; Handle FACTA and CRS reporting; Provide compliance training to staff to raise compliance awareness; Perform a...
- ... 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 ...
- ...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...
- ...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...
- ...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 ...
- ... 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; ...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...ancial strategy for organisation ~Overseeing financial planning, budgeting, and forecasting processes ~Ensuring compliance with regulatory and reporting requirements for HKEX ~Work closely with other department head on potential investment or M&A opportunities ~Mana...
- ...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...
- ...to ensure the operation of each department. 崗位職責：負責人事、財審、行政、法務等各部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，以及大學本科以上學歷。 G.Management trainee/Intern管培生/實習生 Job Descri...