churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...
Intro: Reporting to Supervisor and Team Manager, you will be responsible for tax compliance of assigned client...
, scheduling, logistics coordination, documentation, and trade compliance. Maintain customer data and process transactions... (KPIs). Documentation & Compliance Prepare and submit customs declaration documents, shipping documents, and LC...
and external suppliers to ensure compliance, drive continuous improvement, and support strategic sustainability projects...
materials, maintaining strict brand and compliance standards. Coaching and mentoring: Coach and guide juniors for daily work...
in executing IPO and capital markets transactions, with strong awareness of regulatory compliance requirements Possess excellent...
for roles related to Operations, Compliance and /or Client Services. Knowledge in securities with exposure to Hong Kong...
of SFC regulations and financial compliance Ability to obtain IIQE Paper 1 & Paper 3 Native Cantonese with Business-level...
. Your new role In your new role, you will be responsible for providing tax compliance and tax advisory services for the APAC... Corporate Tax Returns Indirect Tax What you'll need to succeed To succeed, you will need 5+ years of tax compliance...
, including documentation review, funding mechanics, and post-closing compliance setup Analyse drawdown plans for significant... dates Financial Analysis & Risk Management Perform in-depth financial ratio analysis and monitor compliance...
. Play a key role in deal screening and due diligence processes, ensuring compliance with both internal and external policies...
Diligence (EDD) for new and existing corporate clients to ensure compliance with regulatory standards. Review and verify client... or terrorist financing risks. Work closely with Relationship Managers, Operations, Legal, Compliance, and other internal teams...
. Uphold compliance with organization policies and standards. Job Requirements: Degree in Computer Science, MIS, IT...
controls, governance frameworks and operational processes to ensure compliance with group policies, procedures, and regulatory... and support functions, including operations, compliance, risk management, and IT to understand end-to-end processes and identify...
standards that guide secure application development, ensuring compliance with the Information Security Policy. Data Security...
enterprises and NGO partners. 4. Governance, Compliance & Risk Management Uphold robust governance frameworks to ensure... compliance with internal policies and external requirements. Oversee funding policies and due diligence, ensuring transparency...
of a SaaS system solution to HKEX, ensuring that it aligns to the firm's IT standards and best practices, as well as compliance... to ensure functional requirements are met. Develop test plans and strategies to confirm system compliance with technical...
policies and standards for fulfillment of compliance requirements Coach and supervise junior staff if required Provide...
, localization/multi-lingual and personalization considerations; Understanding of accessibility principles, standards, compliance...
. Your new role In your new role, you will be responsible for providing tax compliance and tax advisory services for the APAC... Corporate Tax Returns Indirect Tax What you'll need to succeed To succeed, you will need 5+ years of tax compliance...