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- ... Responsibilities: Responsible for complex (including Financial Lines) liability and property claims Conduct assessment an... ...and services standards Ensure claims handling processes in compliance with the company polices and regulatory requirements Mento...
- ...asset segregation. Ensuring team operations and procedures compliance with relevant rules and regulations especially AML. Partic... ... ~At least 3 years relevant working experience in banking or financial industry ~Responsible, well organized, self-motivated and g...
- Responsibilities: Oversee all financial and accounting functions of the Society. Prepare and present financial reports, inclu... ...ce to support decision-making and safeguard assets. Ensure compliance with accounting standards, tax regulations, and other legal r...
- ...ble regular intervals Regulatory/Legislative Statutory Compliance ~100% compliance with International Maritime Organisation... ...ng track of renewals and placement on board vessels. Financial Management Maintain, monitor and report budgets for all ...
- ...refinement of AI governance policies and procedures to ensure compliance with industry standards and regulations. Develop and imple... ...s. ~ Previous exposure to or knowledge of the insurance and financial services industry is advantageous. ~ Excellent problem-solv...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...ance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the dis...
- ...rogram. Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC,...
- ...full spectrum of accounting duties, including but not limited to bank and accounts reconciliation, data entry, and preparation of financial reports for management. Assist in the annual statutory audit and tax filing. Issue all fee invoices on a regular basis. ...
- ...role in IT field. ~3+ years as a Senior Business System Analyst or IT Job-related. ~ Relevant experience oninsurance or other financial services is preferred. ~ Proven ability to undertake and manage large scale complex IT projects independently. ~ Relevant exp...
- ...ounts payable and receivable functions, including invoice processing, reconciliation, and payment processing Maintain accurate financial records and documentation Assist with the preparation of monthly financial statements and reports Liaise with internal depa...
- ...T Service Continuity Management (ITSCM) against AXA Standards Contribute to applying continuous updates / improvements to meet compliance requirements Act as the BCM Lead in coordinating with business the ongoing maintenance of Business Continuity Plans (BCP), suc...
- ...ger and Director, QHSE in monitoring the Quality & Safety function of the Ship & shore employees, identify shortfalls and enhance compliance Key Roles and Responsibilities • Work closely with the technical team to ensure campaigns / call outs are conducted and ...
- ...tiatives in the pipeline Perform all procurement, pre-qualification, tender, negotiation and contracting activities Conduct financial and contractual negotiations with suppliers Support AXA's vendor risk framework whenever applicable Compile and analyze spe...
- ... claims staff on data analytics tools and techniques, fostering a data-driven culture within the claims department. Regulatory Compliance Monitoring: Use data to monitor compliance with industry regulations and internal policies related to claims handling, identifyin...
- ...lopment projects in Hong Kong. Responsibilities: Handle full set of accounting for property development projects Prepare financial reports, schedules and project cash flows on timely basis Responsible for daily accounting functions, including but not limit ...
- ...peline ~ Perfor m all procurement, pre-qualific a tion, tender , negotiation and contracting activities ~ Conduct financial and contract ual negotiations with suppliers ~ Conduct business review meetings with key stakeholders to assess risk, revie...
- ...ich is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong Kong. We ... ...sition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle i...
- ...lcome Strong command of written English and effective verbal communication skills Previous experience in insurance or other financial institutions is a plus A collaborative team player with the ability to work well with diverse individuals Eager to learn an...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate... ...nd market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk...
- ...tunity to develop your expertise and career Key Accountabilities Manage IT Operations at Properties and Clubs Ensure the compliance with corporate standards, policies and guidelines related to Information Technology Provide hands-on, first-line IT support se...
- ...rifying the complaints and making recommendations for future improvement Work in conjunction with Customer Service, Marketing, Compliance, Legal, Distribution and Operations, to provide resolutions and responses. Maintain good relationship with regulatory bodies a...
- ...(SRN, RN, EN & HCA) Assist in the development and implementation of OT-specific nursing standards, surgical care protocols, and compliance monitoring Conduct orientation, induction, and role transition support for new OT nurses and learners to ensure service qualit...
- ...eking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands offic... ...d in professional services, regulatory compliance, or related financial services roles are encouraged to apply. As a Consultant or Se...
- Responsibilities: Handle full set of accounts independently; Preparing financial report; Prepare consolidated accounting statements; Assist in ad-hoc duties as requested Requirements: Higher Diploma or above in accounting or a related field; Min. ...
- ...tted to providing professional, tailor-made and comprehensive financial services to facilitate enterprises’ investment, operations an... ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum...
- ...urs OT paid, Birthday leave, travel allowance and well-being fund provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investi...
- ... least 2 years of relevant accounting experience, preferably in a corporate setting. * Proficiency in SAP and strong knowledge of financial processes. * Excellent analytical skills and attention to detail to ensure accuracy in financial reporting. * Strong communicatio...
- ...uding design workshops, brainstorming sessions, and issue resolution discussions. Manage project closure activities, including financial reconciliation, documentation archiving, and post-implementation reviews. Provide clear and timely communication to all stakeh...
- ...vements Analyse data, identify trends, and make recommendations to enhance manufacturing efficiency and productivity Ensure compliance with all relevant safety, environmental, and quality standards Mentor and develop junior engineers, fostering a culture of con...
- ...nage social media communities, align with internal resources to handle users enquires to ensure the process comply with audit and compliance. Work with external media and creative agencies to ensure the quality in social media campaigns. Stay abreast of social med...