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- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- ... 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...
- ...nes, Intermediary's conduct related regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify defici...
- ...-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified bus... ...ness internally, coordinating with business units on regulatory compliance, managing data collection and producing annual ESG reports S...
- ...e with OFX's broader team to stay updated with new and existing compliance and legal regulations, product advancements and distribution ch... ...port management and strategic initiatives which will enable the Asia team to deliver on market expansion and revenue targets. ...
- ...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...al sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University ...
- ...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...remier banking offshore team in business development and ensure compliance of day-to-day operations ~Work closely with the hunter team t...
- ...artered in Andover, Massachusetts, USA and NASDAQ listed (Symbol: VICR) technology driven company. With expanding our business in Asia Pacific region continuously such as the teams in Hong Kong, China, Korea, Taiwan, India, we are looking for the Administrative Assi...
- ...onsumer products company. The role is extremely dynamic and involves: Liaising with suppliers and business partners throughout Asia Pacific Assisting on Product development Assisting with artwork and material production Sourcing packaging Developing To...
- ...e auspicious ruyi knot that represents mastery of the essentials to create endless possibilities. WING has been recognised as one of Asia’s 50 Best Restaurants within just a year of opening and has been awarded the ranking 20 of the World's 50 Best Restaurants and The H...
- ...ept. The dedicated Chinese x French fine dining establishment by Chef Vicky Cheng has made a steady presence at the Michelin and the Asia’s 50 Best Restaurants list. We are looking for a talented individual who is passionate about hospitality and delivering a first c...
- About Varada Capital Varada Capital has a dynamic portfolio of diversified businesses in Asia. In Hong Kong, we run a number of brands, including: Amala Group : A premium hygiene solutions brand; Global Call : A leading telecom service provider in Hong Ko...
- ...ts and annual tax filings Review statutory reports as required by Securities and Futures Commission (SFC), and ensure regulatory compliance, adherence to the Company policies and procedures Prepare report and analysis for Senior Management Maintain the corporate poli...
- ...s mission and objectives. ~ Develop innovative business models. ~ Stay updated on relevant regulatory requirements and ensure compliance with all applicable SFC regulation ~ Evaluate and improve operational processes to enhance efficiency and streamline workflows....
- ...tion Improve procedures and policies in support of company goals by formulate and implement efficiency procedures Work with Compliance team to ensure all processes are compiled with related regulations Any ad-hoc duties as assigned Job Specifications Bac...
- ...claims and operation across functions Excellent technical skills and knowledge of insurance industry, fraud prevention system, compliance, regulatory and legislative requirements and management information system Excellent technical skills and knowledge of insuran...
- ... of credit, including issuance, amendments, and payments. Documentation : Review and verify trade documents for accuracy and compliance with LC terms and international trade regulations. Market Support : Bangladesh and other countries, especially Africa. C...
- Based out of Hong Kong, Rise Asia offers recruitment services across the APAC region. Combining local expertise with international networks, we partner closely with a wide range of clients offering one-stop recruitment solutions in the real estate and technology sector...
- ...ept. The dedicated Chinese x French fine dining establishment by Chef Vicky Cheng has made a steady presence at the Michelin and the Asia’s 50 Best Restaurants list. We are looking for a talented individual who enjoys working in a refined restaurant environment and a...
- ... 5. Industry-Specific Collaboration Work with internal and external parties to resolve integration issues Support audit and compliance reporting (e.g., container utilization, lease expirations, user permission review, etc). 6. Process Improvement Identify...
- ..., flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare freight & charter hi...
- ... met. Supervise the project team members, collaborate and liaise with relevant parties to oversee and ensure site works are in compliance with contractual specifications and drawings Requirements DSE / Form 5 or above Member of HKIE, CIOB, HKICM and/or e...
- ...allowed to carry on Type 1, Type 4， Type 6 and Type 9 regulated activities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities' core management and financial technology team me...
- ...Managed Services Provider Fluent in Cantonese and English; Mandarin fluency also a plus History of focused selling within a compliance vertical such as Healthcare, Life Science, or Financial Services Excellent organizational skills Experience with Customer R...
- ...other journal entries and review account payable entries, ensuring the maintenance of accurate and complete accounting records in compliance with regulatory standards and company policies. Establish protocols for consistent record-keeping and reconciliation Issuanc...
HKD 45k - HKD 80k per month
...ime Compute Engineering: Develop and engineer cloud runtime compute products and solutions with a security-first approach. Ensure compliance with the firm's security control policies and procedures throughout the product lifecycle, utilizing technologies such as Terrafo...- ...allowed to carry on Type 1, Type 4, Type 6 and Type 9 regulated activities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities' core management and financial technology team me...
- ...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...
- ... Analysis: Tracking key leasing metrics, preparing reports, and analyzing data to identify areas for improvement. ~ Legal Compliance: Ensuring compliance with all relevant laws and regulations related to property management and leasing. Requirements: - ...
- First Circle is one of the fastest growing fintechs in South-East Asia, providing financial services to under-served SMEs. We have already transformed access to credit for thousands of small businesses in the Philippines, and we are now building a full-stack Neobank t...