Search Results: 38 职位空缺
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...ence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in ...
... in substantial shareholdings under the supervision of the Associate Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
Providing compliance and regulatory advisory services to clients in...
...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that e...
...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that e...
...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that e...
...s / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment
~Act as a Project Manager, to lead/facilitate Grou... ...ong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track ...
Job Details
Our client is a Leading Finance Company, they are currently seeking for a Data Loss Prevention Specialist (Information Risk Management) to join their team.
Data Loss Prevention Specialist (Information Risk Management)
RESPONSIBILITIES
~To assist in dev...
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...rised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirement...
...
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Busines... ...nd marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~...
... regulatory guidelines (e.g. SPM TM-E-1), external and internal risk control requirements and procedures.
- Lead overall managemen... ...or project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fron...
...s and channels
Manage securities sales and dealing operation, risk monitoring, and financial reporting
Support business development and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures whil...
...tem user requirements, manage and prioritize projects within limited resources and budget
~Assist Department Operation Risk Officer for compliance and audit related reporting
Requirements:
~Degree holder of Business Administration, Economics, Finance or relate...
...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that e...
... and manufacturing plant management. Possess a strong sense of urgency, prioritization and organizational skills. Acute business and risk acumen of both the macro and micro environment, couple with the willingness to grow and contribute to the success of the organizatio...
HKD 18k - HKD 20k /月
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
...t with business partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...
...t
Calls on banks to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations
Provide thought leadership in marketing strategy and activities for brand building of ECF qualification with Pr...
...nd filing of all official documentations, such as audit reports, lab test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchases orders, invoices, shipment details and all other official documen...
... divisional projects.
~Coordinate with global change teams as necessary on global initiatives
~Identify, communicate and manage risks and issues that may impact the successful delivery of projects
~Provision of timely, clear and accurate reporting for key stakeho...
...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that e...
