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- ...ate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fun... ...owing job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevan...
- Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators...
- Requirements DSE / Form 5 or above Experiences: 8-10 years of working experience in technical audits, social compliance, product sustainability, and supplier chain management in sweater industry, both in China and Cambodia Excellent communication skills an...
- Responsibilities Develop and implement long-term financial strategies, goals, and objectives for the Group's portfolio of companies Maintain a strong financial and accounting system to provide the management with timely and accurate financial information, tr...
HKD 25k - HKD 90k per month
...ts Learns Team Management through Utilizing the Full Capabilities of the Organization Reviews Client Information, including Financial Statements & Risk Investment Profile Keeps Up to the Market and Regulations to Remain Knowledgeable on Industry Standards A...- We are seeking a detail-oriented and experienced Accountant to manage our financial records and ensure compliance with regulations. The ideal candidate will handle accounts for our Philippines Office's Finance & Accounting matter. Candidates with more experience may b...
- ... Overview NV5 Global, Inc. (NASDAQ: NVEE) is a provider of compliance, technology, and engineering management consulting solutions ... ...in wide range of sectors, including mission critical sectors, financial banks, hospitality, government, industrial and infrastructure...
- ...tor project budgets and cash flow, identifying and mitigating financial risks Negotiate and finalize contractual terms with client... ...y surveyors, procurement teams and project managers Ensure compliance with internal policies and external regulations Support pr...
- ...PF trustees to follow up issues identified from suspected non-compliances, complaint cases and enquiries; To assist in the preparati... ...nce or accounting / auditing; relevant experience gained from financial institutions, financial regulators or reputable consultancy /...
- ...ate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fun... ...sk, operational risk, financial and liquidity risk, legal and compliance risk, business continuity, third-party risk, data privacy ris...
- ...ate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fun... ...ormed in the primary and secondary clearing centres to ensure compliance with the established control procedures and requirements A...
- ...ate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fun... ...in collaboration with all internal stakeholders. e.g. Legal & Compliance, IT Governance, IT Security, IT infrastructure and IT Applica...
- ...ate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fun... ...ent on regular basis Promote security awareness and ensure compliance with applicable security standards Review and make recomme...
- ...tner with cross-functional teams (Product, Operations, Risk & Compliance) to align engineering delivery with business goals Drive a... ... experience in enterprise software engineering, preferably in financial services or insurance ~ Proven leadership in managing engin...
- ...nt reconciliation. Support monthly account reconciliation and ensure accuracy of financial records. Assist with preparation of financial statements and ledger entries in compliance with Hong Kong Financial Reporting Standards. Assist with data entry and mainten...
- Responsibilities Oversee full spectrum of financial reporting, including monthly/yearly closings, P&L, balance sheets, and ca... ...udit processes, tax filings (profits tax, VAT), and statutory compliance (Hong Kong/China/Macau) Lead budgeting, forecasting, and fi...
- Responsibilities Prepare consolidated financial statements and conduct analysis Prepare month-end closing and monthly management reports Assist in listing rules compliance matters including interim and annual reports Assist the supervisor in other ad-h...
- ...ate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fun... ...enovation projects, including tendering proposals, and ensure compliance with the Company’s policies and procedures. Prepare and/ o...
- ...y to customer inquiries, ensuring a high level of customer satisfaction. · Manage contract documentation, ensuring accuracy and compliance with company policies. · Oversee the preparation and execution of annual ISO certification audits, ensuring adherence to standa...
- ...t Specialist to join our team. This role is focused on ensuring that IT support tasks are completed efficiently while maintaining compliance with security control requirements and procedural documentation standards. The ideal candidate is someone who thrives in a struct...
- ...vil and structural engineering projects Oversee the implementation and execution of engineering projects, ensuring quality and compliance Collaborate with cross-functional teams to develop innovative solutions Monitor project progress, identify and resolve issu...
- ...lection and implementation of BMS components. Oversee system integration testing and commissioning to ensure functionality and compliance. Ensure all designs comply with industry standards, best practices, and local regulations (e.g., ASHRAE, Uptime Institute, NFP...
- ... tools and resources, and promoting best practice sharing. Assist in conducting regular audits and store assessments to ensure compliance with company policies and local regulations. ● Contribute to the preparation of reports, dashboards, and presentations that com...
- ...ciation of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank mone...
- ...orming team Good command of both spoken and written English, Cantonese, and Putonghua Securities Responsibilities Ensure compliance with FUJIFILM Business Innovation Information Security Rule, Policies and procedures at all time Responsible for maintaining s...
- ...t processing of new IP applications. This involves tracking critical dates, coordinating with relevant stakeholders, and ensuring compliance with procedural requirements. Providing procurement support on the IP projects and keeping detailed records for each project ....
- Job Responsibilities Supervise daily operations of finance and accounting functions; Performs consolidation, financial reporting and management accounting for the Group and its subsidiaries; Involve in tax planning, cash flow forecast, budgeting, strategic b...
- ...ciation of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank mone...
- ...ciation of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank mone...
- Responsibilities Ensuring statutory compliancy under various corporate laws including Hong Kong Companies Ordinance Assisting with day-to-day contractual reviews, negotiations, and drafting of legal documents, including standardization of legal documents A...