Search Results: 19 vacancies
...p, is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relev...
...nsible for overseeing the daily operations of the finance department, ensuring the accuracy of financial records, compliance with regulatory standards, and providing strategic financial insights to support the bank's objectives.
Key Responsibilities:
~Oversee the...
...tlement reconciliation
Assist in preparing month-end closing, reports and analysis
To prepare reports for auditor and local regulatory filing
Handle ad hoc projects assigned by management
Requirements
Diploma or above in Accounting, Finance or Business re...
...nts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspiciou...
...ll strategic plan to drive and grow a new product line of the FI, CMB and SME in Hong Kong.
# Develop high-quality business and regulatory plans and strategies ensuring which are aligned with Airstar Bank's short-term and long-term objectives.
# Identify and analyse...
... Internal Audit, the candidate shall plan and carry out Independent Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion of business initiatives or projects;
# Working independently, the candidate is req...
...entified during the risk assessment process
# Liaise and coordinate with other control functions across the Bank on standards & regulatory interpretation, and other activities around technology & operational risk controls
# Assist to promote a positive risk culture ...
...nd compliance with the procedure guideline
# Review and update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
# Participate in projects on new process/service development, automation of new process and system en...
... Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing with inquiries from regulatory bodies; Knowledge in card product compliance highly preferred.
# Follow through and co-ordinate with internal stakeholder and m...
... and product launches.
# Monitor industry trends to identify opportunities and risks associated with virtual assets and related regulatory developments.
# Contribute to the strategic planning and execution of projects, ensuring alignment with the bank's digital tran...
...ing and treasury departments
Construct and monitor reliable control systems
Ensure that company complies with all legal and regulatory requirements
Report any risks and provide recommendation to company
In charge of the audit and investigate the findings and...
Responsibilities
Review cosmetic ingredient lists and packaging labels with regulatory requirements
Ensure products are reviewed or tested and met import country mandatory requirements and company standards
Working with factories and arrange audit or testi...
...pend, and refine customer segmentation.
# Oversee the production of marketing collateral in alignment with brand guidelines and regulatory requirements.
# Cultivate relationships with domestic and international partners, including card networks, merchants, and finte...
...ate with external organizations (such as testing labs, Industry coalitions, etc.) to get the most updated news and information on regulatory requirements
Communicate with headquarter, regional Legal Team and all group companies regarding CSR/QA and audit issue
Ass...
...provided to support production and quality control processes
Ensuring lighting products meet applicable industry standards and regulatory requirements. Staying informed about safety regulations, energy efficiency guidelines, and environmental certifications to guide ...
...ilities
The successful candidate will perform review, detail inspection and investigation to ensure compliance with the relevant regulatory requirements, Group’s control procedures, technical specifications and work instructions. As an integral team member of the Risk ...
...ives.
# Collaborate with product and technical teams to ensure successful partnership integration.
# Monitor industry trends, regulatory changes, and competitor strategies to leverage opportunities for innovation.
# Ensure adherence to all regulatory standards and...
...elivery, coordinating with cross-functional teams, managing product development details, and ensuring compliance with quality and regulatory requirements.
~ Work closely with suppliers mainly located in Shenzhen
~ At least 5 years of experience in project management...
HKD 25k - HKD 70k per month
...essional advise in the best interests of customers.
Ensure sales are in compliance with the Company's policies, procedures and regulatory guidelines.
Conduct the sales activities within the compliance and regulatory boundaries
工作描述：
執行業務計劃，帶領團隊實現預設的銷售目標和目標。
...
