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- ...ith the opportunity to learn and provide compliance management and support. Job Responsi... ...t simple correspondence and documents Assist in preparing work reports, meeting minut... ... English and Chinese Proficient in MS Office applications and Chinese word processing...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefe...
- ...isk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and complian... ...es with less experience will be considered as Officer. We offer successful candidates an attrac...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory ... ...regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system launch...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ... Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporat... ...communications / information management of Head Office Requirements: Diploma or above in Qualit...
HKD 50k - HKD 100k per month
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within com...- ...hrough state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Ro... ...-house lunch with a fully stocked kitchen. Modern office environment with multi-monitor setups. Great work...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and cont... ...ing procedures, independence checks, staff dealing matters; Assist in transaction monitoring; Update and review policies and r...
- Job Summary We are seeking a proactive Senior Compliance Officer to support our bond trading and fixed income business by managing regulatory compliance, responding to SFC inquiries, and mitigating compliance risks. The role involves close collaboration with the ...
- About the role This full-time Compliance Officer role within a leading professional firm offers an exciting opportunity to join a dynamic and forward-thinking organisation. Reporting to the Compliance Manager, you will play a key part in ensuring the firm maintains...
- ...rehensive on-the-job training which covering daily function of Compliance Department of the Bank Fresh university graduates with bach... ...poken English and Mandarin proficiency Good knowledge in MS Office applications, especially Excel application will be an advantag...
- Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice to the management and the relevant internal units; Draft, review and negot...
- ...scription and redemption of MPF Funds Assist in preparing management reports, financi... ...ngs, and monthly fund expense reports in compliance with MPFA requirements Collaborate wi... ...perience will be considered as Assistant Officer Attractive salary and fringe benefits...
- ...s an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures ... ...SIBILITIES (include, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting ...
- ...bodies Handle regulatory enquires & inspections and general compliance matters Provide advisory support to the business units on r... ...r and ad-hoc compliance reports to the Management and our Head Office Develop, maintain and implement compliance plans, manuals, ...
- Resident Assistant Clerical Officer About The Role Currie & Brown is currently looking for a resident assistant clerical officer (la... ...registered skilled workers for verifying the Contractor’s compliance of employment of registered skilled workers; # Assist s...
- ...ctions Maintain and update statutory records and filings in compliance with the Companies Ordinance Perform ad-hoc project and ass... ... spoken English, Cantonese and Mandarin; ~ Proficiency in MS Office, Chinese Words Processing; Knowledge of CSA software We o...
- ...sponsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new ... ...s reporting frameworks. ~ Handle other compliance matters or assist projects as assigned by management from time to time. ...
