Search Results: 19 vacancies
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
...nning and execution and execution management
- Ensure processes or project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, frontline support and control units to ensure projects aligned a prope...
...aunch monitoring / planning
Conduct trade initiation, execution and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~University degree holder in Banking, Economics, Finance or other releva...
... 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...
... tender documents, as and when necessary.
~Carry out site inspection and periodically supervise minor works to ensure statutory compliance and contract specifications.
~Coordinate with client and utility parties for the arrangement of maintenance and repair works.
...
...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...
HKD 18k - HKD 20k per month
...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...
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
...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...
...ofessional colleagues.
What you will do:
Maintain the accuracy and relevancy of the journalist and media outlet database in compliance with Data Protection laws
Build, update and verify journalist and media outlet profiles
Accurately and competently action l...
...on to the assigned business targets
~Propose new card products and marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~Manage program budget in an effective manner
Requirements: ...
...nsibilities:
Participate in ESG engagements
Provide assistance and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines)
Maintain relationships with key client personnel to obtain an understand...
...als who have a passion for client services and professional excellence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking re...
...ements, annual / interim report and ESG report
Review statutory financial statements and tax computation
Monitor and ensure compliance with accounting standards and statutory requirements
Liaise with auditors for audit matters
Handle ad hoc tasks as assigned...
...risk monitoring, and financial reporting
Support business development and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures while supervising the operations of the licensed corporation
Manag...
...Work closely with ProjectManager in daily duties of a project’s administration
Monitor field and contract work so as to ensure compliance withcontracts requirement
Assist in monitoring andcoordinating progress of construction and ensure all of them are onschedule ...
...ctivities;
undertake checking of the submitted tenders and quotations for the works/projects to ensure the approval process in compliance with the stipulated procedures; and
undertake ad hoc research including information collection, compilation and analysis for s...
... 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 related discipl...
