Get new jobs by email
- 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 an...
- ... governance and relevant guidelines, 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 comp...
- ... in substantial shareholdings under the supervision of the Associate Director, Licensing Assisting with providing and amending compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services to clients in...
- ...s, payroll. Last year we raised Series B, led by the IFC (the World Bank's investment arm) , and we are now hiring an excellent product manager to play a pivotal part in the next chapter. Building product in developing markets like the Philippines presents unique...
- ...marketplace in Hong Kong. Over 700 services are provided through our matching platform. We are currently looking for a Senior Data Product Manager. Job Responsibilities # Responsible for the operation of data tools and the establishment of data management processe...
- ...vacancies, please visit our website at Job No .: 499682 Employment Type: Full time Departments: Personal Digital Banking Product Department Job Functions: Business Development, Strategic Planning, Management, Project Management, Marketing Responsibiliti...
- ... clients. Handle the signing of client agreements, ensuring compliance and accuracy throughout the signing process. Work closely w... ...liant with relevant rules and regulations. Provide relevant product updates to clients and develop cross-selling opportunities com...
- ...nd risk profile in conjunction with the house views on various products and asset classes; Conducting financial mapping of clients ... ...with our company; Responsible for complying with regulatory compliance as set out by relevant authorities. Qualifications & Re...
- ...ivities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. ... ... sale target including account opening and different financial products Assist in ad hoc tasks assigned by supervisor Job Req...
- ...usly project a positive image for the Group, its subsidiaries, products & services, to safeguard the Group's reputation and to maintai... ...ess internally, coordinating with business units on regulatory compliance, managing data collection and producing annual ESG reports ...
HKD 45k - HKD 80k per month
...nhance the development and deployment of cloud runtime compute products and features throughout the organization. You will focus on mi... ... products and solutions with a security-first approach. Ensure compliance with the firm's security control policies and procedures throu...- ...dentify and capitalise on new business opportunities Ensure compliance with all relevant industry regulations and internal policies ... ... Collaborative and inclusive company culture Discounts on products and services from our partner brands If you are passionate ...
- ...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...l sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items Requirements - University...
- ...bilities : # Oversee daily investment operations for equity products within the Asset Management Division, including pre-investment... ...stment decision-making, and post-investment management. Ensure compliance with regulatory requirements and internal policies, and preven...
- ...opportunities. Present and explain OFX's value proposition, products and services to partner with prospective clients. Meet and ... ... with OFX's broader team to stay updated with new and existing compliance and legal regulations, product advancements and distribution c...
- ...ment, optimization, and resilience. Enhance system performance, reduce latency, and automate patching for security compliance. Provide production support for critical Linux platforms and front-office trading. Perform troubleshooting, root cause analysis, and p...
- ...n the direction and oversight of all culinary operations, including, but not limited to, preparation and production of all food quality and presentation, compliance with all safety and sanitation standards and regulations, team member productivity and performance, impl...
- ...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...emier banking offshore team in business development and ensure compliance of day-to-day operations ~Work closely with the hunter team ...
- ...ntrol 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. Perform ad hoc assignments as required Requirements: At le...
- ...s mission and objectives. ~ Develop innovative business models. ~ Stay updated on relevant regulatory requirements and ensure compliance with all applicable SFC regulation ~ Evaluate and improve operational processes to enhance efficiency and streamline workflows....
- ...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...
- ...ts and annual tax filings Review statutory reports as required by Securities and Futures Commission (SFC), and ensure regulatory compliance, adherence to the Company policies and procedures Prepare report and analysis for Senior Management Maintain the corporate poli...
- ..., flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare freight & charter hi...
- ... 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...
- ... met. Supervise the project team members, collaborate and liaise with relevant parties to oversee and ensure site works are in compliance with contractual specifications and drawings Requirements DSE / Form 5 or above Member of HKIE, CIOB, HKICM and/or e...
- ... 5. Industry-Specific Collaboration Work with internal and external parties to resolve integration issues Support audit and compliance reporting (e.g., container utilization, lease expirations, user permission review, etc). 6. Process Improvement Identify...
- ...Managed Services Provider 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 R...
- ...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 technology team me...
- ...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 technology team me...
- ...t with business partners Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...