Job Description About Our Client Our client is a large scale commercial group, they are now seeking for an Executive Assistant to serve their Director on all round secretarial and administrative..
Responsibilities. Assist the superiors about formulating compliance standards, plans and objectives.. Revise the systems and processes accordingly as well as provide suggestions on compliance for the Branch..
Key responsibilities Responsible for leading the Investment & Insurance Compliance to coordinate and.. Provide training on investment and compliance matters to related parties and business units when..
Assistant AML Compliance Manager (Transaction Monitoring). Financial Crime Compliance Department (Job ID 3777). Responsibilities. Review anti money laundering reports to identify suspected..
We are currently seeking high caliber professionals to join our team as Assistant Digital Platform.. compliance and external vendors to deliver quality solution Establish user requirements by collaborating..
Provide Executive Assistant support, assist with local projects, oversee general affairs, coordinate BCP.. Executive Assistant to MD of HK & COO Asia Pacific Managing and organising meetings, including agenda..
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected.. Support relevant stakeholders to comply with relevant legal and regulatory requirements, Group..
applications of consumer lending products with full Compliance to all regulatory requirements.. Candidates with more experience will be considered as Assistant Manager. Please note that only..
Sound understanding of FPS and Remittance products and operations. Knowledge of payment industry trend and market knowledge. Familiar with regulatory requirements such as AML compliance on..
Company Overview Mizuho has a long term commitment to the Hong Kong market. With strong ties to Mizuho's global network and a workforce of over 600 staff in Hong Kong, we are able ..
Asset Management sector and deliver the full range of tax advisory and compliance services. Working with.. multinational corporation. Professional qualification (Accounting or Legal) is preferred. Experience in..
Key Requirements. Bachelor's degree in Computer Science, Information Technology, or a related field. A minimum of 10 years of experience in a project management role, specifically ..
Our vision is simple. Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through..
Job Overview. Providing support to the General Counsel Office (legal, compliance and risk functions.. The candidate will play a crucial role in supporting the legal, compliance and risk teams by managing a..
Principal responsibilities. Establish connection with new prospects and follow up on industry contacts for transaction prospecting Deepen existing client relationships and improve ..
Sub service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human.. Manager, you'll make technical contributions to business tax compliance and tax advisory engagements..
Bachelor Degree holder or above, major in Business, Finance or related disciplines Minimum 4 years of solid banking experience Preferred exposure in Financial Crime Compliance. experience in..
Job Descriptions. To be responsible for daily life operations activities, including new application processing, correspondence preparation, premium collection, policy servicing an..
Company Overview Mizuho has a long term commitment to the Hong Kong market. With strong ties to Mizuho's global network and a workforce of over 600 staff in Hong Kong, we are able ..
Key Responsibilities. Collaborate with the supervisor to develop the IT project pipeline and engage with stakeholders. Collaborate with the supervisor to establish and communicate ..
Responsibilities. Assist in formulating and maintaining compliance policies and procedures Perform.. monitoring and review Ensure that the Bank's operations meet with the relevant legal and regulatory..
We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses.. to join our team as Assistant Vice President, Compliance Risk Management Sr Analyst (Licensing..
Job Description. Responsibility. To organize and execute marketing events and campaigns To achieve sales target, handle pitching proposals, quotations, tender submissions To handle..
Who we're looking forWeLab is looking for a Banking Talent Programme, Legal & Compliance (6 month.. filing applications, managing deadlines, managing portfolio)LegalFinancial Crime ComplianceProvide..
Who we're looking forWe are looking for a passionate Legal Assistant to join our team. What you will be doingConduct legal researchDraft and review legal contracts and documentsManage filing of..
Who we're looking forAn opportunity to create impact by directly providing legal information and support.. informing them about their legal rights and duties. helping them make informed decisions. filing claims..