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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...
- ...duct and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk asse... ...assist in reviewing insurance agents related materials (e.g., contracts, forms, policies, manuals, training deck, etc.) and arrangeme...
- Requirement: Bachelor's degree or above in computer science, computer engineering, systems analysis or any related subject At least 5 years of IT discipline experience in business analysis and project management Familiarity with enterprise systems, proce...
- ... sources to help in driving new revenue for Thrive Customer Contract negotiations to attain quota, within pre-approved gross margin... ...rin fluency also a plus History of focused selling within a compliance vertical such as Healthcare, Life Science, or Financial Servic...
- ...with OFX's broader team to stay updated with new and existing compliance and legal regulations, product advancements and distribution ... ... Sellers. FX experience, familiarity with FX spot, Forward Contracts products and hedging knowledge desirable. A positive attit...
- ...ing priorities and deadlines on every project Maintaining and developing client and vendor relationships Develop proposals, contracts and quotations with clients; and negotiate contracts and invoices with vendors Develop work plans and production schedules ...
- ...ntrol and financial reports Assist with client account maintenance, UAT testing Review and ensure operational procedures in compliance with all relevant external regulators and in-house policies. Perform ad hoc assignments as required Requirements: At le...
- ...-boarding process for all clients, such as corporate/institution/PI clients. Handle the signing of client agreements, ensuring compliance and accuracy throughout the signing process. Work closely with Operation team and Funding team in assisting the client on-boar...
- ... Supported by our wholly-owned subsidiary – Nelson Solutions, our scope of services extend to mass volume recruitment, temporary & contract recruitment, payroll outsourcing, outplacement, etc. Thanks to the efforts of our consultant teams, we have been granted with s...
- ... CPM/AO000202505) Responsibilities: Monitoring the contractor work Preparing the quotation for repair work or maintenance contracts Arranging the technician work schedule Handling the emergency matter Handling the work order issue Handling the enqui...
- ...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...
- ... or exceed revenue goals as established by the Thrive Senior Management Team through direct and indirect sales efforts Customer Contract negotiations to attain quota, within pre-approved gross margin parameters Understand and articulate the company’s value proposi...
- ...gn solutions by selling company products and services consistent with customer’s preference and budget. Secure sales and works contracts with sales / project team Participate in preparation and execution of product and project presentations and bidding Execute...
- ...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....
- Bacera Co Pty Ltd is a financial services company based in Sydney, Australia. We specialize in offering online contracts-for-difference (Shares, Forex, Precious Metals, Commodities, and Indices) trading in both Domestic and International markets to retail and wholesal...
- ... 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...
- ...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...
- ..., business strategy, legal matters, recruiting, budget management, marketing, sourcing, product design, software development, tax compliance, venture capital, valuations, new ventures, ideation, risk management, M&A, and more. Responsibilities: Provide a full spe...
- ...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...
- ...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; ~ Previous...
- ..., 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...
- ...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...
- ... 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...
- ...As the registered Employment Agency under the Employment Ordinance, our services includes all levels of employment on a permanent, contract and temporary basis. The company specializes in areas such as Merchandising, Sales and Marketing, Engineering, Information Technol...
- ...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...
- ...ory) license is preferred. ~ Fluent in Cantonese and English (written and spoken), capable of conducting bilingual roadshows and contract negotiations. ~ Exceptional communication skills and resilience under pressure, with proven ability to identify client needs and...
- ...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...
- ... 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: - ...