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- ...oduct and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk asses... ..., training deck, etc.) and arrangements. Draft company-wide legal and compliance related policies and procedures. Monitor and...
- ...sponsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new ... ...es and business operation procedures to ensure compliance with legal and regulatory requirements. ~ Develop ethical and efficient...
- ... 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...
- Responsibilities: Responsible for managing all legal cases at the stage of letter before action involving third party property ... ... and knowledge of insurance industry, fraud prevention system, compliance, regulatory and legislative requirements and management inform...
- ...and 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:...
- ...apport 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 communic...
- ...ctivities and adhere to internal sales process. Collaborate with OFX's broader team to stay updated with new and existing compliance and legal regulations, product advancements and distribution channels. Actively contribute and consult on longer-term strategic sal...
- ... will receive valuable exposure to accounting, finance, 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...
- ...FD and fixed income product positions across multiple Prime Brokers ● Liaise with prime broker, executing broker, custodian bank, legal counsel, fund administrator and other service providers. ● Ensure settlement runs smoothly, to rectify and resolve trade breaks. ...
- ...ancial documents, project management and "bulk-printing" Experience in financial translation houses preferred, or candidates with legal or fund house translation background an advantage Working experience in finance related industry, translation house or law firm ...
- ...ents and management reports · Prepare cash flow projection · Handle queries from external auditor, tax advisors, banks, tax and legal filing · Assist in month-end closing process and handle year-end audit & various tax filings · Handle ad-hoc tasks as required ...
- ...ijing, Shanghai or Shenzhen. 入職地區：香港、北京、上海、深圳任選。 D.Legal Manager/Legal Assistant法務經理/法務專員 Job Descriptions：Responsib... ...hanghai or Shenzhen. 入職地區：香港、北京、上海、深圳任選。 F.Chief Compliance Officer/ Inspector General合規主任/監察主任 Job Descriptions：Respon...
- ...hance data management and reporting capabilities Develop and implement HR policies and procedures in line with company goals and legal requirements Provide guidance and support to employees on HR-related issues and best practices Support ad-hoc projects and in...
- ...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...
- ... 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...
- ...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...
- ... 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...
- ...tion, obligations, and entitlements under NEC 4 contracts. Liaise with project stakeholders, including contractors, clients, and legal teams to resolve claims effectively. Prepare and present detailed reports, documentation, and supporting evidence for claims sub...
