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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...
- ...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...
- ... 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...
- 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...
- ...ouse applications) Troubleshoot issues related to: Leasing & contract management modules/ Billing, invoicing, and financial reconcil... ...nal parties to resolve integration issues Support audit and compliance reporting (e.g., container utilization, lease expirations, use...
- ...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...
- ... 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...
- ...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 ...
- ... 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...
- ...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...
- ...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...
- ...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....
- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- ... 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...
- ...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...
- ...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...
- ...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...
- ...he development of the Group’s ESG practices by promoting ESG awareness internally, coordinating with business units on regulatory compliance, managing data collection and producing annual ESG reports Strengthen public relations and Group’s branding by developing medi...
- Key Responsibilities: Lead and manage the application of the company's asset management. Ensure compliance with the regulations of the Securities and Futures Commission (SFC) of Hong Kong, including requirements related to DA account,QFII,traditional securities b...
- ... 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: - ...
- ...t of the wellness team Collaborate with the leadership team to identify and capitalise on new business opportunities Ensure compliance with all relevant industry regulations and internal policies Contribute to the continuous improvement of the centre's operatio...
- ... - Host workshop/clinic to uplift sales performance of individual sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University degree in Finance, Economics or related disciplines - 8-10 year...