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- ...join us for the following position. Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and ...
HKD 50k - HKD 80k per month
... and influence cross-functional collaboration in Hong Kong. Client Details Our client is a global leader in hygiene and pest control solutions, committed to protecting public health and ensuring food safety. With a strong presence in Hong Kong, the company partne...- Our client is a well-known Investment Bank. Currently, they are looking for an experienced Valuation Risk Controller to join their team. This role requires a detail-oriented professional with a strong understanding of valuation methodologies and financial instrum...
- Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the...
- ...r potential with us. Job Responsibilities: Review and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters; Ensure compliance with guidelines, legal and regulatory requirements; Revise internal guidelines a...
- Our client is a Global Investment Bank, seeking for a Product Controller to join their Global Markets Team in supporting daily trading activity and P&L reporting. Client Details Our client is a Global Investment Bank, seeking for a Product Controller to join thei...
- ...- (9 hours per day) Job Description To assist security shift in-charge for the daily operation and manage daily operations in Control Room of historical premises. Handle routine operations of property management and provide customer services to guests and visit...
- ... needs from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager. Principal Responsibilities Participate in business development, new products, platform projects as a business risk ...
- ... Review business proposals for regulatory compliance and risk control Monitor client accounts and trading activities for unusual ... ..., legal and compliance team Review customer account opening documents, conduct customer due diligence investigations and perform ant...
- ...xecute daily Hong Kong securities transactions for clients. Review documentation for corporate and individual account openings to ensure compliance with regulatory requirements. (3) Risk Control Functions: Maintain and update product financing ratios and client...
- ...ent. G&E report preparation and review, check on supporting documents upon bank’s policy. Remind team for the policy requirement and... ... activities. Adhere to the bank’s policies, ensuring strict control and compliance. Assist the business head with people manage...
- ...etworks or similar Next-Generation Firewalls, covering access control, NAT, and threat prevention. Project Leadership & Impleme... ...sign standards. Develop and maintain comprehensive network documentation, including diagrams, runbooks, and policy guidelines. ...
- ... SUPERVISING AS WELL AS HANDLING THE COMPILATION OF ACCOUNTING DOCUMENTS, INPUT OF DATA INTO ACCOUNTING SYSTEM AND ASSIST THE PREPARATI... ...vide support to inventory operations. 3. To maintain inventory control and assist in physical stock-take. 4.To ensure all purchase ...
- ...ant role in fulfilling and maintaining all necessary internal control, risk governance, compliance policy, client communication and... ... re-balancing processes etc. Support RMs to complete sales documentation and related processes (e.g. client profiling / KYC diligence)...
- ...items. Maintain compliance with company policies, internal controls, and regulatory requirements. Assist in month-end and year... ...payment issues. Support audit requirements by providing AP documentation and reports. Drive process improvements and automation ini...
- ...uance Assist in the preparation of budgets and forecasts Control the cash flows of different company accounts Manage month-e... ...processes Ensure timely and accurate filing of departmental documents Liaise with external auditors and tax authorities Assist...
- Key Responsibilities · Provide data input support or documentation of files or relevant documents · Provide administrative support to the department including stationery control, in-coming mail, outgoing mail by courier, departmental in- and out-trays, incoming ...
- ...viding guidance and performance feedback. Oversee internal controls and implement process improvements to enhance efficiency. ... ...ith accurate financial data. Maintain accurate records and documentation for all financial transactions. Drive automation and syste...
- ... Maintain accurate and up-to-date client risk ratings, KYC documentation and related compliance records 協助維護客戶風險評級（RA）、KYC 檔及相關合規記錄的完... ...h execution of compliance processes and adherence to internal control requirements 與內部多個部門協作，確保合規流程順暢執行並滿足內部控制要求 Requirements:...
- ...and external partners, and assist in formulating and implementing control plans and management measures for the adherence to laws and regulations. 3. Assist in the review of compliance-related documents, including but not limited to product document, due diligence mat...
- ...g division as the first line of defence, ensuring strong risk controls and compliance. Client Details Our client is a well-kno... .... Conduct risk reviews with attention to detail and proper documentation. Communicate with frontline teams, compliance, and other d...
- ... Liaise with internal departments and external customers to control the inflow and outflow of jobs to meet customers’ tight deadli... ...ve communication with all parties to ensure timely delivery of documents to customers Maintain good relationship with and provide pr...
- Responsibilities: Lead and advise on product documentation including contract templates, marketing materials and handle related issu... ...m time to time eg. laid down, maintain and advise on internal control policy and procedures for relevant aspects; prepare managemen...
- ...tion details - Work with PM team in project development and documentation with the design support Requirements : - Degree/Diploma ... ...nd project managementincluding design / administration / cost control / construction management Requirements : - A recognized ...
- ...the Bank’s market share in the segment; Prepare facilities documentation in accordance with credit approvals and market standards; ... ...l risks, including identification, assessment, mitigation and controls; Carry out sales and marketing of non-lending banking prod...
- ...the Bank’s market share in the segment; Prepare facilities documentation in accordance with credit approvals and market standards; ... ...l risks, including identification, assessment, mitigation and controls; Carry out sales and marketing of non-lending banking prod...
HKD 45k - HKD 80k per month
...t requests (internal, external, regulatory). Performing IT control testing (RCSA) and reviewing compliance processes. Coordin... ...inuity planning and risk management initiatives. Preparing documentation and reports for audits and compliance reviews. Profi...HKD 20k - HKD 35k per month
...and internal departments to ensure timely and accurate communication. Manage stock keeping and inventory control, and prepare monthly reports and documentation. Provide comprehensive administrative support to the sales team. Coordinate with logistics for delive...- ...ove efficiency, reduce manual intervention, and strengthen the control environment. Ensure all new reports, dashboards, or data so... ...rting. Risk Management Proactively identify, assess, and document operational risks inherent in the data lifecycle, including ga...
- ... Oversee certificate lifecycle management for VPNs, wireless controllers, and internal services Collaborate with Infosec and own f... ...ndors and support contracts. ~ Excellent communication and documentation skills. If interested for the above position, please se...