...a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant l...
...be responsible for overseeing the daily operations of the finance department, ensuring the accuracy of financial records, compliance with regulatory standards, and providing strategic financial insights to support the bank's objectives.
Key Responsibilities:
~Ove...
... opened accounts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investig...
...B and SME in Hong Kong.
# Develop high-quality business and regulatory plans and strategies ensuring which are aligned with Airstar ... ...am competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, traini...
...e with other control functions across the Bank on standards & regulatory interpretation, and other activities around technology & oper... ...At least 7 years of experience in technology risk, regulatory compliance, or similar risk & control function from the banking and fina...
...mer enquiries and requests
# Supervise the daily activities and compliance with the procedure guideline
# Review and update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
# Participate in projects on new proc...
...cross-functional teams, including Product, IT, Marketing, and Compliance, to drive project initiatives and product launches.
# Monit... ...tunities and risks associated with virtual assets and related regulatory developments.
# Contribute to the strategic planning and ex...
...evelopment and digital project experience.
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing with inquiries from regulatory bodies; Knowledge in card product compliance highly preferred.
# Follow through ...
...f marketing collateral in alignment with brand guidelines and regulatory requirements.
# Cultivate relationships with domestic and i... ...ech firms, to develop joint marketing initiatives.
# Ensure compliance with all legal, regulatory, and company policies affecting ca...
... to analyze customers’ quality manual (product safety, Social compliance, Restricted substances); arrange third party testing and supp... ...itions, etc.) to get the most updated news and information on regulatory requirements
Communicate with headquarter, regional Legal ...
...ress technical challenges, and ensure product performance and compliance with safety standards
Researching and selecting suitable m... ...ring lighting products meet applicable industry standards and regulatory requirements. Staying informed about safety regulations, ener...
Responsibilities
The successful candidate will perform review, detail inspection and investigation to ensure compliance with the relevant regulatory requirements, Group’s control procedures, technical specifications and work instructions. As an integral team member of...
...and accurate delivery, coordinating with cross-functional teams, managing product development details, and ensuring compliance with quality and regulatory requirements.
~ Work closely with suppliers mainly located in Shenzhen
~ At least 5 years of experience in proj...
...tlement reconciliation
Assist in preparing month-end closing, reports and analysis
To prepare reports for auditor and local regulatory filing
Handle ad hoc projects assigned by management
Requirements
Diploma or above in Accounting, Finance or Business re...
HKD 25k - HKD 70k per month
...y customer service and professional advise in the best interests of customers.
Ensure sales are in compliance with the Company's policies, procedures and regulatory guidelines.
Conduct the sales activities within the compliance and regulatory boundaries
工作描述：
...
...re that the Hotel obtains the quality and quantity of merchandise ordered at the agreed price.
確保酒店訂購商品的品質和數量，符合價格要求。
Strict compliance to the Hotel’s Store and Receiving Policy and Procedures.
嚴格遵守酒店貨倉及收貨部的政策及程序。
Job Requirements:
At least 8 years hands-on...
... Internal Audit, the candidate shall plan and carry out Independent Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion of business initiatives or projects;
# Working independently, the candidate is req...
...g or selling consumer and technology products to improve their: product quality, safety, connectivity, security and environmental compliance, sourcing flexibility, speed-to-market, profitability and brand security throughout the supply chain. Our product testing include...
...
Conduct site inspection and entertain potential accounts and resident groups organizers based on business priorities
Ensure compliance with legislated health and safety requirements within the work place
Ensure that all Group Event Orders and Group Resume are m...
...d documentation associated with such tests and surveys are correctly kept and/or displayed. Ensures that the property fulfils all compliance requirements.
Develop and implement preventive maintenance programs to ensure the reliability and safety of equipment.
Job ...
...nal leaders to ensure proper manpower deployment and talent development
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as the legislative requirements
Supervise maintenance, supplies, reno...
... delivery.
Closely monitor the testing & inspection status and follow up on the relevant reports
Ensure that vendors are in compliance with all customs regulations, consumer standards and the Company’s standard operating procedures.
Act as a communication bridg...
...oducts, packaging and services to meet our needs
Support the Head of Department to establish and execute regional contracts in compliance with the standards and best practices of the hotels and the Group
Consolidate, review and analyze reports on saving and compli...
...edger, and other ad-hoc assignments
Maintain and update the group accounting policies and ensure that all jurisdictions are in compliance
Assist in handling the budget, forecast, financial reports and management reports
Assist in accounting operation and tax is...
...ging day-to-day office administration
Effectively lead & interpret Company policies and management
Work on appraisal or non-compliance letters to staffs
Requirements
Matriculated or above
Good planning and implementing capability
Solid HR practices wi...
...essing invoices, verifying payments and maintaining records of AP and AR
Verify and process employee expense reports, ensuring compliance with policies and proper documentation
Provide support during internal and external audits, including gathering documentation ...
...ount
Responsible for bank fund transfer, account entries and bank reconciliation
Assist month end closing
Assist in JSOX compliance and ad hoc projects assigned
Requirements
~ DSE / F.5 or equivalent
~ Good command in English and Chinese
~3-5 years or ...
...Establish internal control and appropriate risk control mechanisms for the insurance business to ensure operational continuity in compliance with relevant regulations and laws.
# Identify and implement product distribution strategies of life, general and other insuran...
...ctor of Housekeeping on all matters affecting the Housekeeping Department
Supervises outside contractors to ensure contractual compliance
Ensures that consumption of guest supplies is under control
Assists in monitoring and controlling housekeeping procedures i...
...ing preventative maintenance programs
Supervise and direct all staff in the department to carry out their tasks effectively in compliance with the hotel policies and procedures
Responsible for handling daily documents such as operation licenses, E&M certificate re...