... The Challenge We Pose to You:
Provide internal administrative support to facilitate departmental routines
Maintain updated compliance records including data entry and record filing
Assist in generating reports to meet regulatory requirements
Handle ad hoc p...
Temporary Legal Executives - Enforcement
Ref.: SFC/TLE/ENF/240202
The SFC investigates and takes enforcement actions in complex and often innovative matters under the Securities and Futures Ordinance. The litigation it conducts is exciting and challenging. We curren...
...izable professional firm will be a plus
Proficiency in Hong Kong accounting standards, taxation, listing rules, and other legal and compliance regulations
Able to take initiative and make changes
Results-drive, detail oriented and well organized
Good communi...
...e Responsible Officer. This position requires overseeing operational compliance and managing day-to-day activities within local markets. The ideal candidate will ensure all operations comply with legal and regulatory frameworks, lead initiatives aligned with risk manage...
...internal and external projects including product and system development. Working closely with internal departments including Legal and Compliance, Finance, Operation, Marketing and IT to facilitate the business transformation. You will also participate to organize event...
...r customers and internal review, and follow up site performance such as field technical support
~To ensure the technical and legal compliance of our inspection, repairs and special maintenance and monitor the quality performance through the Quality Feedback system
~...
...ve long-term business growth.
~To work closely with internal departments including but not limited product development, IT, legal, compliance, marketing communications, customer service, sales channels and other marketing teams to ensure excellence in user experience...
...iew from RM and put forth for processing
Liaise with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary
Monitor and follow on all KYC related cases to ensure they are handled in a ...
...sibilities:
Assist in review, formulation, development and implementation of HR policies, procedures and regulations to ensure compliance with Employment Ordinance and related legislations
Handle payroll matters such as preparing monthly payroll calculation, tax r...
...dit projects and provide consulting services to the Group’s management
Ensure audit works are performed in good quality and in compliance with departmental guidelines
Produce reports and present results of audit and consulting projects effectively
Carry out fol...
...d accounts, including server local admin and domain admin, ensuring strict adherence to security standards, particularly CyberArk compliance.
• Conduct quarterly account discovery using specialized tools to identify any non-compliant privileged accounts
• Ensure all...
...ment accounts, including notes to the accounts with various analyses
Manage the accounting needs of assigned clients, ensuring compliance with accounting standards and deadlines
Collaborate with internal teams to ensure timely and accurate recording of financial t...
...ments:
~HKCEE/HKDSE or above;
~A minimum of 2 years relevant experience; experience in clerical and administrative support in the legal, banking or finance field is preferred;
~Strong organization and coordination skills;
~Attentive to details;
~Good interpersonal...
... market abuse; work with investigation teams in analysing trading data and market information, and provide market expert opinion in legal proceedings.
Requirements:
Ideal candidates should possess:
A university degree in finance, accounting or finance related su...
...in Food Science and Technology
Minimum 3 years experience of hygiene and food safety management
Solid experience in product compliance in HK market
Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize tasks ef...
...ure project scopes, budgets, schedules and timelines are developed & handled from project initiation until closure, and meets our compliance standards.
~Review, evaluate and lead large quantities of technical information and existing PMI documents. Perform knowledge m...
...uthorising, investment products offered to the public in Hong Kong. We monitor our authorised and registered investment products’ compliance with the requirements in our codes. We also formulate policies relating to the regulation of the asset management industry and pu...
...veness of existing controls and identify areas for improvement
· Collaborate with other departments, such as IT, cybersecurity, compliance, and business units, to ensure a coordinated approach to technology risk management
Technology Policy and Standards
· Implem...
...s as a key driver of organisational culture and managing DEI-related NGO partnerships. The incumbent will also be responsible for compliance and DEI-related ESG reporting in Hong Kong.
The job holder will partner with the HR Business Partners and Internal Communicati...
... Singapore’s payroll as well as to prepare respective reports. He/she will also act as a payroll controller and gatekeeper for HR compliance.
Responsibilities:
~Handle the Payroll and HR Operations services includes but not limited to commission and payroll calcu...
...ess internal controls, challenge current processes, advise on risk matters, and communicate with various business units to ensure compliance with policies and procedures.
Responsibilities
Implementation of SOX project with external consultants
Assess the...
...with OD CapEx guidelines
Ensure proper documentation of project approvals and reports for future tracking, audit purposes, and compliance with processes
Requirements
Bachelor’s degree or equivalent in Finance, Accounting, Chemistry or Engineering or related ...
...ong Kong capital market, and specializes in providing a wide range of consultancy services, e.g. risk advisory, internal control, compliance advisory, financial due diligence, IT system review, ESG reporting, and forensic accounting, etc. to its clients, including IPO l...
...ual v. Budget variances analysis, trend analysis, data validation, etc.
Ensure all transaction with business partners are in compliance with the agreed controls and SOPs.
Anticipating financial concerns and/or escalating issues and dealing with effectively.
I...
...credit reviews to optimise portfolio performance and meet the needs of the customers
Understand and adhere to local and global compliance
Maintain the levels of operational integrity required by HSBC and adhere to the Business Principles and Values of HSBC
*Rema...
...ector or related industries, preferably with in-depth knowledge of the operations of the securities and futures industry, or be a compliance officer with good regulatory knowledge. You must be well-organised, and have excellent analytical, problem-solving, interpersonal...
...ify and capitalize on new business opportunities, both in local and regional projects.
Manage the regional portfolio, ensuring compliance with regulatory changes and identifying the impact on product offerings.
Provide support in terms of product supplies, registr...
... aspects of fleet operation.
Our extensive portfolio includes asset management, crewing, training, ship management, safety and compliance management and agency services
We are looking for Boarding Manager / Operation Manager - with details as follows :
The ...
... aspects of fleet operation.
Our extensive portfolio includes asset management, crewing, training, ship management, safety and compliance management and agency services
We are looking for Boarding Officer - with details as follows :
The Job :
~ Attend all...
... organic, and paid media to meet business goals
Review APAC insight data channels to meet customer needs for D'lite and ensure compliance with brand guidelines and channel best practices.
Requirements
Bachelor’s degree or equivalent in Business Administratio...