Search Results: 20 vacancies
... Sheung Wan, Hong Kong
Roles & Responsibilities:
Conduct legal search on a variety of legal matters and conduct due diligence... ...nance assignments, IP registrations and other documentation in compliance with laws and regulatory requirements.
Maintain and manage ...
...ies and regions.
For more information, please visit to learn more about OCBC Hong Kong.
What you’ll be doing?
• Provide compliance advice to business units covering regulatory compliance areas, including Code of Banking Practice, Personal Data Protection, Depo...
...ics and provide advisory support to relevant stakeholders
• Assist to review AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements
• Assist on Enhanced Customer Due Diligence review
• Assist on New product approval ...
Currently assisting an established insurance company to recruit for Financial Crime Compliance Manager position. This company has a strong brand in the local insurance market and dominated market share in recent years. Due to its high standard on Compliance standards,...
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
...provide a full range of company secretarial services to ensure compliance with Companies Ordinance as well as other applicable laws and ... ...liaising with external lawyers, secretary companies, and other legal institutions.
Assist in corporate transactions such as M&A,...
...ree in Business Management, Accounting,Finance, Economics or related disciplines, with professional qualification such as CFA, CPA, legal preferred
Excellent communication and relationship building skills
Sales & customer oriented with solid credit analysis knowl...
... training and refresher course for floating staff to meet Company and Administration requirements;
Monitoring and ensuring the compliance of safe navigation procedure of floating officers and dealing with investigation by authorities;
Assisting in handling matters...
... tender documents, as and when necessary.
~Carry out site inspection and periodically supervise minor works to ensure statutory compliance and contract specifications.
~Coordinate with client and utility parties for the arrangement of maintenance and repair works.
...
...perience and location. 24 days’ holiday, flexible working opportunities and other benefits.
Applicants must be eligible to work legally in Indonesia .
Before you apply
We’ll only use the information you provide to process your application. For more details ...
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
...h business reps and relevant parties, and procurement control parties
~ Follow internal process and reach managment approval in compliance with required polices & procedures
~ Project cost tracking and control management
~ Manage all project documentations and dat...
...ofessional colleagues.
What you will do:
Maintain the accuracy and relevancy of the journalist and media outlet database in compliance with Data Protection laws
Build, update and verify journalist and media outlet profiles
Accurately and competently action l...
... superiors’ consideration;
solicit and gather information relevant to audit assignments;
conduct audit tests, including the compliance and substantive tests;
identify audit findings and provide value-added recommendations;
analyze and consolidate audit findi...
...als who have a passion for client services and professional excellence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking re...
...on to the assigned business targets
~Propose new card products and marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~Manage program budget in an effective manner
Requirements: ...
...nsibilities:
Participate in ESG engagements
Provide assistance and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines)
Maintain relationships with key client personnel to obtain an understand...
...risk monitoring, and financial reporting
Support business development and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures while supervising the operations of the licensed corporation
Manag...
... requirements, manage and prioritize projects within limited resources and budget
~Assist Department Operation Risk Officer for compliance and audit related reporting
Requirements:
~Degree holder of Business Administration, Economics, Finance or related discipl...
