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- ...will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onb... ...KILLS ~ Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required ~ Organizational an...
- Responsibilities: Develop and implement compliance policy and review program covering our equities and futures businesses with particular emphasis on the compliance with the relevant rules and regulations in Hong Kong; Provide compliance guidance, conduct traini...
- ...rs through the system and inform internal and external partners Develop and promote fair business behavior keeping in mind social compliance and environmental as a priority Any other ad hoc duties as assigned Requirements Diploma/ Higher Diploma or above ...
- ...solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory require... ...Comprehensive health insurance (medical and dental). Team social events and team building opportunities. A new office spac...
- ...ystem, and assist in organizing and executing company procurement tasks. 3. Assist in corporate culture development and corporate social responsibility (CSR) initiatives. 4. Draft administrative documents such as requests, reports, notices, and summaries; conduct da...
- ...nd Chinese (Cantonese and Mandarin) ~ Proficiency in MS Office, including Word, Excel and PowerPoint ~ Conversant with different social media platforms and design platforms ~ May be required to work on Saturday or Sunday depending on events and programs Attr...
- ... company in related litigation and non-litigation cases, and participating in business negotiations; 2. Responsible for company compliance management, contract risk control and other risk control work; 3. Provide legal advice, analysis, and decision-making basis for...
- ...ia inquiries promptly and accurately; Manage government relations and public affairs initiatives; Drive and oversee Corporate Social Responsibility (CSR) initiatives; Enhance the brand awareness for all brands under the group; Foster collaboration and cooper...
- ...trategies and events that promote the Chamber’s corporate image; Drive digital marketing campaigns and oversee the management of social media platforms; Maintain close relations with various stakeholders, including members, the media, consulates general, conferenc...
- ...ility and commercial sense ~1-2 years of relevant experience gained from financial institution is an advantage ~ Knowledge of compliance and regulatory requirements in banking / consumer finance industry is an advantage ~ Proficient in MS Office Applications and C...
- ...other aircraft operators. Please visit us at CALC for more information about our company. Responsibilities: Ensure contract compliance; Assist to check/prepare Conditions Precedent (CPs) and Conditions Subsequent (CSs) and ensure that delivery of aircraft takes...
- ...including minutes and performing statutory fillings Maintain and update company secretarial and statutory records Assist in compliance with corporate governance and statutory requirements Provide quality secretarial support and administrative assistance to the ...
- ... Develop and implement comprehensive marketing communication strategies, including digital programmes, events, advertising and social activity. Collaborate with internal teams to ensure consistent messaging and branding. Develop and maintain close working rel...
- ...efits Competitive compensation package, including equity options. Comprehensive Health Insurance (Medical and Dental). Access to HKD$10,000 per year for Learning and Development. A great new office space in Admiralty Social and team events
- ...pdate and maintain the investor registry, statutory records, and filing systems. Handle investor enquiries. Provide ongoing compliance support for clients, including AML/KYC, FATCA, and CRS reporting. Coordinate with external auditors to prepare year-end fund a...
- ... out of Mumbai Office. The ideal candidate is expected to have a strong background in financial accounting, book closure process, compliance with applicable accounting standards, knowledge of multiple GAAPs and handling audits of entities in the region. This role is cri...
- ...ting documents into from clients and coordinating facilities agreement preparation Handle financial or non-financial convenant compliance Involve business activities with relationship managers including bills checking, coordination with other department Maintai...
- ...Process payments, reconcile bank accounts, and maintain records Assist in debt management and short-term investments Ensure compliance with treasury policies and banking regulations Accounting: Support daily AR and AP operations to ensure the completenes...
- ... (c) excellent proficiency in Chinese and English, especially in writing; (d) good knowledge of current political, economic and social affairs; (e) good analytical, communication, interpersonal and supervisory skills; and (f) the ability to work independently ...
- ...reer progression Flexible working arrangements to support work-life balance Comprehensive health and wellbeing initiatives Social and team-building activities to foster a collaborative culture About us Cosmos Services Co., Ltd. is a provider of insuran...