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- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- ... Director, Licensing Assisting with providing and amending compliance documentations to support corporate licensing applications ... ...ng with a regulatory authority or working in an international financial institution is an advantage Minimum 2 to 3 years of releva...
- ...in quality. Coordinate the preparation and distribution of financial reporting packages, maintaining the highest accuracy and reli... ...plementation of new accounting pronouncements to ensure HKFRS compliance. Participate in ad hoc project / tasks as assigned by supe...
- ...nes, Intermediary's conduct related regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify defici...
- ...easing & contract management modules/ Billing, invoicing, and financial reconciliation/ EDI/API integrations with shipping lines, dep... ...al parties to resolve integration issues Support audit and compliance reporting (e.g., container utilization, lease expirations, us...
- ... departments on settlement tasks. Prepare routine risk control and financial reports Assist with client account maintenance, UAT testing Review and ensure operational procedures in compliance with all relevant external regulators and in-house policies. Perfo...
- ...~ Stay updated on relevant regulatory requirements and ensure compliance with all applicable SFC regulation ~ Evaluate and improve o... ...development skills. ~ Have a deep understanding of Hongkong financial markets. ~ Proficient in Microsoft Office Suite (Excel, Wor...
- ...ecurities and Futures Commission (SFC), and ensure regulatory compliance, adherence to the Company policies and procedures Prepare re... ...s Minimum 6 years of relevant work experience, preferably in financial industry Experience in financial reporting, General Ledger (...
- ...superior service and provide regular updates to the client on financial markets developments and on clients’ portfolios; Acquire H... ...ith our company; Responsible for complying with regulatory compliance as set out by relevant authorities. Qualifications & R...
- ... Fluent in Cantonese and English; Mandarin fluency also a plus History of focused selling within a compliance vertical such as Healthcare, Life Science, or Financial Services Excellent organizational skills Experience with Customer Relationship Management (CRM)...
- ...71), and allowed to carry on Type 1, Type 4， Type 6 and Type 9 regulated activities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities' core management and financial technolo...
- ...71), and allowed to carry on Type 1, Type 4， Type 6 and Type 9 regulated activities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities' core management and financial technolo...
- ... the application of the company's asset management. Ensure compliance with the regulations of the Securities and Futures Commission... ...egree or higher is required. Strong knowledge of Hong Kong financial regulations, particularly SFC guidelines on traditional secur...
- ... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ... sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - Universit...
- ...with OFX's broader team to stay updated with new and existing compliance and legal regulations, product advancements and distribution ... ...nce: Skilled in B2C, B2B Sales, with experience in selling financial services to HK SMEs and Online Sellers. FX experience, fam...
- ...nd deployment of applications to cloud environments, ensuring compliance with best-of-class security rules and collaboration with APAC... ...e and Security : Ensure all cloud-based services comply with financial industry requirements and regulatory standards. Ensure regula...
- ..., implement, and ensure training programs and materials be in compliance with internal control, policies and procedures of the Company... ...irements University graduate and above Registered Financial Planner/Certified Financial Consultant Over 8 years’ relev...
- ...71), and allowed to carry on Type 1, Type 4， Type 6 and Type 9 regulated activities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities' core management and financial technolo...
- ... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...mier banking offshore team in business development and ensure compliance of day-to-day operations ~Work closely with the hunter team...
- ...jing, Shanghai or Shenzhen. 入職地區：香港、北京、上海、深圳任選。 B.Financial Manager/ Financial Assistant財審經理/財審專員 Job Descriptions：Res... ...anghai or Shenzhen. 入職地區：香港、北京、上海、深圳任選。 F.Chief Compliance Officer/ Inspector General合規主任/監察主任 Job Descriptions：Respo...
- ...rience in business analysis or a related field. ~3+ years’ experience in a BI role, preferably with a technology company or any financial institution ~3+ years’ experience in curating complex Excel VBA macros ~ Exceptional analytical and conceptual thinking skill...
- ...tion Improve procedures and policies in support of company goals by formulate and implement efficiency procedures Work with Compliance team to ensure all processes are compiled with related regulations Any ad-hoc duties as assigned Job Specifications Bac...
- ...-boarding process for all clients, such as corporate/institution/PI clients. Handle the signing of client agreements, ensuring compliance and accuracy throughout the signing process. Work closely with Operation team and Funding team in assisting the client on-boar...
- ...considered. Job description Collect and process claim forms Maintain accurate account records Filing and organizing financial documents Support marketing team Carry out any other duties as assigned by the supervisor. You'll be a good fit if you...
- Responsibilities: Handle full set of accounts including daily account operations, month-end closing and financial reports Responsible for preparing of financial statement, annual budget, periodic forecast, management reports and tax computation Perform a...
- ... of credit, including issuance, amendments, and payments. Documentation : Review and verify trade documents for accuracy and compliance with LC terms and international trade regulations. Market Support : Bangladesh and other countries, especially Africa. C...
- ...RO FINTECH GROUP LIMITED - (Stock code: 0093) . We are one of the leading Fintech Companies in Hong Kong, committed to providing Financial Solutions to our clients since 2014. Our lending business reached HKD 159 million and revenue of HKD 52 million compared to 202...
- ..., posting journal entries, month-end and year-end closing of the accounts Liaise with external parties on audit, tax and other financial matters Other ad hoc assignments Requirements: Form 7 or above, preferably with Diploma in Accounting, Finance or ...
- ...claims and operation across functions Excellent technical skills and knowledge of insurance industry, fraud prevention system, compliance, regulatory and legislative requirements and management information system Excellent technical skills and knowledge of insuran...
- ...ide counterparties to resolve any issues that may occur. ● Directly involve in audit planning and preparation of annual audited financial statements. ● Prepare periodic statement for discretionary account. ● Assist in new fund launching. ● Assist in ad-hoc proj...