Key Responsibilities. Manage daily expenses and petty cash, including rent, insurance, and other recurring costs. Handle office administrative tasks such as document handling, scan..
Job Responsibilities Responsible for the group compliance management, organize, coordinate and implement.. Legal or relevant disciplines. Candidates with higher level of education & Mainland China exposure are..
You will be responsible to manage and oversee all facility related activities to ensure optimum quality environment for users Manage the facilities and rectify any technical issues..
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiat..
Risk and Compliance Hang Seng's Risk and Compliance ("RKM") strives to maintain a well balanced risk.. We are currently seeking high caliber professionals to join our department as Senior Compliance Advisory..
Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219) Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between..
Including updating and communication with the Board of Directors and periodic preparation of Board materials Conduct sanction and PEP screening Assist in preparing legal and compliance related..
Responsibilities Perform compliance work of FATCA, CRS self certification forms and economic substance.. CRS or ES registration and reporting Assist the legal team on assigned tasks Requirement Degree holder..
Follow through on trading suspensions and resumptions with an objective to provide a fair, orderly and efficient market for the trading of securities To provide accounting, legal and other..
Responsibilities. Compliance. Ensure compliance with all applicable SFC regulations, rules, and.. Develop and implement policies, procedures, and controls to ensure ongoing compliance with regulatory..
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..
Lead and plan regular independent control assessments to evaluate compliance with applicable.. Conduct training sessions to promote IT risk and control awareness and track compliance with established..
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..
Products. systems Conduct trade surveillance, daily report monitoring and other regular transaction and work flow monitoring to identify possible compliance operational risks and provide..
Assist the Lawyers in the Legal team in respect of over the counter ("OTC") derivative transactions (all.. Department Description. The Legal Department is responsible for reviewing and approving transactions and..
Responsibilities Collaborate with Central Compliance to provide timely and practical compliance advice.. years of experience in compliance. legal or audit in Hong Kong financial institutions, SFC licensed..
Inventory updates and create and or participate in compliance testing).Conducting basic legal and regulatory research.Supporting Ad hoc projects and other regulatory initiatives..
Description box as these two sections are automatically embedded in posted job adverts on the job board. Job TitleRole Overview On a typical day you will What You Will Need to be S..
Job Description Summary The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment..
Job Posting Details The Division of Social Science at The Hong Kong University of Science and Technology seeks to fill several positions in Global China Studies and Quantitative So..
Customer service and sales quality checking are in place so as to comply with all compliance related procedure Oversee the production of risk and control management reports and articulate the..
About Johnson & Johnson. At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevente..
. Premier Relationship Manger 卓越理財客戶經理 (Wealth and Personal Banking) Descriptions.. providing customer feedback of our service and ensuring compliance with audit requirements and quality..
They are looking for someone to join as a AML Compliance Assistant Manager. Legal & Compliance.. JOB RESPONSIBILITIES Provide compliance advice and support on AML CFT compliance to all businesses and..
Join us in this journey to make your career even more fulfilling and rewarding. Role PurposeThe Manager, Risk and Regulatory Compliance (MRRC) is responsible for implementing the corporate risk..
Manager Ethics & Compliance, you will report to the VP, Global Compliance. You will be the senior.. ResponsibililitiesFunction as part of the Global Compliance function, helping to develop and implement..