... processing of all corporate licensing applications with the SFC, HKMA, Insurance Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substanti...
...mes
Analyze business and financial data to generate regular reports for management review
Administrate the relationship of the ... ...licies and institutional processes
Be familiar with current regulatory and policy landscape, identify finance market trends and propo...
...g customer complaints, including investigations and submitting report
~Performs other duties as assigned
Requirements:
~Deg... ...n experience
~Knowledge of credit card products and relevant regulatory requirements
~Accurate analytical ability
~Able to work in...
...ns, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulator... ...s engagements
Lead and manage service organisation control reporting (SOC) relating assurance engagement such as ISAE 3000, 3402, ...
...HKICPA or equivalent overseas leading professional accountants institutes
Proficient in assurance standards and financial reporting regulatory environment in Hong Kong
Solid experience in quality assurance review is a definite advantage
Analytical minded and ab...
... with clients
Produce quality working papers; draft quality reports and proposals
Identify control/performance improvement oppo... ...charge of governance
Keep up-to-date on FS related news and regulatory developments
Travel to China and other countries in the ASP...
...rities sales and dealing operation, risk monitoring, and financial reporting
Support business development and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures while supervising the operations ...
...g for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/acc... ...stion for improvement / reengineering of current work flow and report any irregularities timely
~ Assist unusual or difficult cust...
...eements, tendering materials, corporate finance assignments, IP registrations and other documentation in compliance with laws and regulatory requirements.
Maintain and manage database and filing system for all legal and IP documents.
Review, amend and monitor the ...
...oup and Senior Management, to uplift the Bank’s AML Standard and comply with both regulatory and Group AML requirements
~Prepare regular AML/CFT regulatory returns and management reports and materials to Head Office and Management.
~Prepare AML data, dashboard and s...
...provided on board have complied with requirements from Company, Administration, port authority, Classification, and international regulatory bodies;
Responsible for ensuring the validity of shipboard certificates;
Undertaking and responsible to provide training an...
...r Process:
Collect customers' information from Branches / Business units and prepare reply letters to regulatory authorities.
Print bank statement and reports from COLD for replying enquiries.
Retrieve account information from various systems.
Follow-up cop...
...contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve individual business targets and contribute to the performance of the team
• Proactive connect with key...
...ss targets
~Propose new card products and marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~Manage program budget in an effective manner
Requirements:
~Degree holder in Marke...
...ct, Sales and Distribution.
Perform a key role in the 2 nd Line of Défense
Manages compliance program to meet internal and regulatory requirements.
Cultivate strong compliance awareness with input on compliance training
Work closely with sales channels to d...
...internal and external parties for ship survey arrangements;
In charge of investigation of machinery faults of Company ship and reporting to Division Director;
Responsible to communicate with engine maker / equipment supplier for technical update and follow up;
...
...ent to monitor the works progress and to ensure the works are completed timely, with quality and within budget.
~Prepare progress report and minutes of meetings as necessary.
~Able to work independently, at the same time, making timely and accurate reports to the pr...
HKD 25k - HKD 30k per month
...Responsibilities:
~Identify business opportunities and potential clients to achieve continuous growth
~Consolidate, analyze and report to develop action plan for business development
~Collect Market intelligence, identify potential clients, and present sales propo...
HKD 20k - HKD 25k per month
... staffing services provider with over 40 years of experience in permanent recruitment, contract and temporary staffing, and court reporting services.
WilliamSELECT is a dynamic and solution-focused recruitment consultancy. With a 40-year legacy and rich networks ...
HKD 20k - HKD 30k per month
... government-funded projects, etc.
Support BAU – annual corporate and individual membership renewal, CRM enhancement, management reports, etc.
Ad hoc duties as assigned by supervisors
Job Requirements
University degree holder or above, preferably in marketin...
...
Manage the editorial and production of the Institute’s publications, including the bi-monthly journal Banking Today and annual reports
Assist in the planning and execution of the Institute’s communications, media publicity and stakeholders engagement plans
Su...
...sults cover all features/scenarios listed in functional specification/regulator SPM TME-1/bank guideline and policies
- Regular reporting on UAT progress/test results/issue logs
- Verify defect fixes and report re-testing results
- Work with cross functional team...
...g digital marketing agency.
We are looking for a Business Director to join us on our journey. This is a newly-created role, reporting directly into our Hong Kong Market Director, that focuses on delivering world class deliverables to our clients while upskilling ...
...nicate and manage risks and issues that may impact the successful delivery of projects
~Provision of timely, clear and accurate reporting for key stakeholders and interested parties
Requirements:
~6+ years in IT experience especially in banking/finance industry...
...ies and/or internal stakeholders
Proper daily monitoring, maintenance, and filing of all official documentations, such as audit reports, lab test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received...
...tries through the provision of quality education, training and examinations relevant to their needs.
We are now looking for:
Reporting to the Head of Transformation and Technology, this role is to drive and manage transformation projects and journey with expertise...
... management accounts and breakdowns and other reconciliation schedules
Prepare statutory financial statements and other special reports
Be committed to act with the firm's core values and competency expectation
Requirements
Post-secondary graduate, major ...
... Handle bookkeeping work for our clients including non-PRC companies
Prepare monthly management accounts and complete financial reports
Process finance related duties in general including payment preparation
Requirements
~ Post-secondary graduate, major in a...
...e support including handling telephone enquiry, in/out mails, courier service and meeting room arrangement, etc
Prepare regular reports and other documents as needed
Monitor and order office supplies such as stationery and printed matters
Maintain the database...
...shers to develop and maintain strong relationships
Take ownership of campaign tracking, execution, campaign optimization and reporting with minimal supervision
Involvement in cross channel budget planning and strategies for clients across different industries...