activities and policies comply with internal policies, as well as legal and regulatory requirements. Maintain accurate... legal and regulatory landscape of marine insurance. Analytical Skills: Strong analytical and problem-solving skills...
can benefit from. Collaborate with cross-functional teams, including local BUs, portfolio managers, traders, legal...
and development of collections staff Collaborate closely with internal stakeholders (Credit Risk, Operations, Legal) to align... of legal process, loan restructures or payment plans Prepare reporting, such as daily / monthly loss and delinquency reports...
relationships Collaborate with internal teams (account management, operations, legal) to enhance collections, resolve disputes... and initiate legal actions as needed Liaise with external legal counsel for settlements, debt recovery and proceedings Ensure...
/ multinational corporation Professional qualification (Accounting or Legal) is preferred Experience in M&A tax / asset management...
communication flows between first and second/third line functions. Advise on operational, legal and regulatory issues... (in collaboration with Legal and Compliance) with a focus on the Core Climate platform. Oversee and monitor projects; govern budgets...
of related legal entities. -Update system data on timely basis and reconcile data and act as key contact point with front...
on the control perspective Compile and review operation flows from time to time Comply with internal guideline, legal...
communication flows between first and second/third line functions. Advise on operational, legal and regulatory issues... (in collaboration with Legal and Compliance) with a focus on the Core Climate platform. Oversee and monitor projects; govern budgets...
such as Compliance, Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance...
all required documents (KYC, due diligence, legal agreements, etc.) are complete, accurate, and submitted on time. Act as the key point... of contact between front-office teams and support functions (Legal & Compliance, Operations, Finance, Risk, etc.), facilitating...
of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely...
managers, traders, legal and compliance, technology and external vendors to optimize data management processes and support...
managers, traders, legal and compliance, technology and external vendors to optimize data management processes and support...
the successful rate Work closely with internal stakeholders to identify and minimize potential risks, such as legal...
in legal, professional services, or financial institutions Strong command of English, Mandarin and Cantonese Professional...
Job Description Handle full set of accounts Support the Group Financial Reporting leadership team in ensuring appropriate legal entity...
of key business processes Identify operational, financial, legal and business risks faced by the Group Requirements...