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- Responsibilities: Daily margin book control Prepare credit limit / trading limit application Prepare and ensure the company’s credit practice is strictly complied with the company's internal policies and Hong Kong regulations Coordinate limit implementati...
- ...nance, AML/CFT compliance, credit assessment procedures, loan documentation standards, and KYC/EDD processes Regulatory Alignment & D... ...der Ordinance requirements, AML/CFT regulations, and internal control frameworks IT-Business Translation : Serve as functional...
- ...suring accurate and timely clearing and settlement in a strong control environment. Act as a hands-on team leader, taking ownershi... ...sleeves, solve problems alongside the team, and systematically document and standardize workflows. ~ Stable, down-to-earth and not l...
- .... Apply AI/ML techniques to streamline data reconciliation, document processing, client onboarding, and other repetitive tasks. ... ...boards, alerts, and data pipelines that enhance visibility and control across the business. Evaluate and integrate third-party API...
- ...To perform tender evaluations and make recommendations To perform check on documents/drawings submitted by contractors and monitor project progress To perform safety and quality control inspections, testing and commissioning and monitor the related site progress ...
- ...uity investment, asset acquisition and fund raising, sound legal knowledge is an advantage; # Implement and monitor the internal control systems, department workflow and procedures; # Supervise and lead fellow team members on financial matters, management reporting...
- ...sist in implementation and update of systems relates to finance function Ø Assist in implementation of policies, procedures and controls Ø Liaise with auditors and other professional parties Ø Perform ad-hoc management reports and projects as assigned Re...
- ...w up the status on purchasing orders Prepare meeting minutes, reports, regular reports & relevant presentations Maintain and control the stock inventory within the department Assist in leave administrations and mointor relevant attendance report Maintain fi...
- ...or development/support of front and back office systems. Provide user support and application maintenance. Prepare system documentation. Requirements: Higher diploma, degree or above in Information Technology/ Information System/ Computer Science/ Mathemati...
- ...er due‑diligence and KYC information, ensuring completeness, accuracy, and regulatory compliance. Conduct checks on customer documentation, risk classification, and source‑of‑wealth/source‑of‑funds information. Work closely with Relationship Managers, Compliance,...
- ... and implementation of new trading tools, data analytics, and algorithmic execution strategies. Ensure compliance with internal controls, trading limits, and regulatory requirements. Contribute to treasury reports, P&L analysis, and performance reviews for senior ...
- ... Monitor and tune server performance, apply patches, and troubleshoot incidents. SFC Regulatory Compliance: Implement and audit controls to meet SFC regulations and support audit readiness. Backup, DR & Business Continuity: Design, maintain, and test data backup a...
- ...y issues for commercial and product initiatives. Draft and review legal agreements, disclosures, marketing materials and other documents. Liaise with external lawyers and regulatory authorities. Support strategic projects and ad-hoc assignments as needed. ...
- ..., distributing materials, and taking meeting minutes Prepare and edit correspondence, communications, presentations, and other documents where applicable Manage confidential information with absolute discretion and integrity Handle travel arrangements, includi...
- ...preferred ~ High proficiency with MS Office and Chinese word processing ~ Proficiency in both spoken and written English and Chinese (including Mandarin) ~ High degree of independent judgement to coordinate reporting, review documentation and resolve issues
- ...ooking Attending to incoming telephone calls and taking telephone messages Monitoring staff attendance record Presenting documents with Government authorities on an ‘as required’ basis Undertaking ‘ad hoc’ duties as instructed by partner(s) Application: ...
- Established in 1974, Min Xin Insurance Company Limited (‘Min Xin’) is a member of Min Xin Holdings Limited, a listed group controlled by Fujian Investment & Development Group Co., Ltd. With over 50 years of operational experience in the insurance industry, Min Xin offe...
- ... data Conduct comprehensive property market research and data analysis Prepare detailed sales reports, presentations, and documentation supported by relevant data and insights Collaborate with relevant parties to assist in daily operations in relation to sales...
- Established in 1974, Min Xin Insurance Company Limited (‘Min Xin’) is a member of Min Xin Holdings Limited, a listed group controlled by Fujian Investment & Development Group Co., Ltd. With over 50 years of operational experience in the insurance industry, Min Xin offe...
- ...spectrum of company secretarial matter including provision of board and committee meetings minutes and papers, certified/notified documents, proxies, powers of attorney, transactions, name changes, appointment of directors and officers, etc. Handle listing company c...
- ...es Pre-management preparations, operation set-up and property takeover/handover Budget preparation, income and expenditure control Review service contracts and monitor the quality of service contractors Attend to customer’s needs and enquiries and maint...
- ...zations, detecting and mitigating risk. Responsibilities: Identify areas of improvement in operation flow Ensure internal control in place in various departments Roll-out of corporate policies & ensure compliance Deliver internal audit reports Requirem...
- ...g and coordinating on IBD project execution Assist in marketing and project origination Process IBD and internal relevant documentations Due diligence and financial analysis Preparation of marketing material and internal documentation Assist in project ex...
- ...e chance to advance your career with us! For more information, please visit our website at Responsibilities: Assist in credit control and risk monitoring. Participate in the preparation of group exposure risk analysis. Coordinate risk management and margin f...
- ...s and trade ideas on the above products to sales team. Prepare pricing quote sheet, product term sheet and other trade related documents and ensure dealing operations comply with statutory requirement. Ad-hoc duties as assigned by the Company Qualification...
- ... logistic for Learning & Development (L&D) events and provide administrative support Employee Relations (ER) matters, including documentation for disciplinary or grievance meetings. ~ Employee Support: Serve as the first point of contact for staff inquiries r...
- Responsibilities: Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access...
- ...and uphold SLAs. Business Requirement Analysis: Partner with traders, operations, and compliance teams to capture user needs, document specifications, and coordinate implementation with developers. Data Analysis: Utilize advanced SQL skills to validate data ...
- ...awyers assisting on immigration and corporate work, including: Handle various corporate, company secretarial and transaction documentation; Conduct legal due diligence and research across multiple jurisdictions; Assist with the preparation of immigration docum...
- ... for multi-tier web-based systems Conduct program testing, system testing and support user acceptance test Prepare system documentation Perform any other relevant duties as assigned by supervisors Job Requirement: Higher Diploma or above in Computer Scie...