Search Results: 52 职位空缺
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ... Kong and overseas subsidiaries.
• Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track...
...ivities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. ... ... returns.
Job Responsibilities:
Handle securities and product inquiries, financial transactions for Hong Kong, China, US sto...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers rega...
...consulting firm. We currently offer offshore clients financial product with plan to expand to other part of this region soon. Our gro... ...ng qualification.
Job Descriptions
# Assist in day-to-day compliance matters, conducting CDD/KYC in line with regulations and AML/C...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ... better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- U...
...liber professional to take up this challenging role.
Hero Product - X Wallet
X Wallet breaks the traditional way of lending u... ...xisting and potential partners against our business growth and compliance criteria;
Support the introduction of new partnerships, by ...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...pment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures wh...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~Univ...
...cal meetings and negotiations with end-user and subcontractors to verify that the quality standards and volumes meet requirements/compliance.
~Maintain systems of venders’ documentation and evaluation by updating the competitiveness of current and potential suppliers....
Duties:
~Preparing audit confirmation letters and audit breakdowns;
~Performing compliance / substantive testing;
~Vouching supporting documents;
~Proof checking and issuing financial reports;
~Assisting audit senior staff to perform simple audit works.
...
...ng bread/shortbread, following instructions and SOPs, ensuring compliance with company requirements
Responsible for baking, pressing,... ...abide by the safety and hygiene rules to ensure the quality of products and the safety and hygiene of the production process
REQ...
... tender documents, as and when necessary.
~Carry out site inspection and periodically supervise minor works to ensure statutory compliance and contract specifications.
~Coordinate with client and utility parties for the arrangement of maintenance and repair works.
...
...and follow up request on HRIS enhancement and changes, ensure the system rules, calculation and records maintained accurately and compliance
Handle ad hoc analysis, reports and/or projects as assigned by superiors
Requirements:
Degree holder in Human Resources ...
...ence
Holder of valid Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance is preferred
Uniform and shift duty is required
Good command of spoken and written English and Chinese
Hands on experien...
...ning office supplies, equipment, and facilities.
Develop and implement office policies and procedures to ensure efficiency and compliance.
Manage vendor relationships and negotiate contracts for office services.
Plan and coordinate company events, meetings, and...
...
Responsible for sub-group consolidation
Liaise with external auditors and tax representative to ensure all statutory and tax compliance requirements are met
Prepare schedules for annual audit and interim review
Participate in system enhancement process and pe...
...ce, identify areas for improvement, and implement appropriate measures to enhance efficiency and customer satisfaction.
Ensure compliance with relevant regulations, safety protocols, and quality standards.
Job Requirements:
Degree holder with at least 3 years o...
...ements, annual / interim report and ESG report
Review statutory financial statements and tax computation
Monitor and ensure compliance with accounting standards and statutory requirements
Liaise with auditors for audit matters
Handle ad hoc tasks as assigned...
... for vetting of the fit-out/reinstatement requests
Liaise with relevant government authorities and public bodies
Ensure the compliance of the latest statutory regulations and requirements
Requirements:
~ Higher Diploma or above, preferably in Building Service...
...or movements related to the Bank's portfolio of assets and liabilities. Assist in setting up, maintaining and improving financial compliance system and management information systems to ensure the financial data provided meet the requirements of HKMA and Banking Ordinan...