Private Bank Operations & Account Documentation Officer Our Client Appointed by international private bank... to search for Data and Documentation Associate to be part of the North Asia Operations Job Duties Responsible for account...
About the Company My client is seeking a detail-oriented and proactive Officer to join the Risk Control Department... Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations. Responsibilities Conduct...
Operation Officer, Airfield (250531) Responsibilities: Provide marshalling guidance for aircraft docking, conduct... patrol duties and check onramp operators’ performance, and ensure compliance with safety standards on theramp in the...
compliance with tax regulations Assist with ad hoc tasks as assigned by management Qualifications Diploma / Associate...
causal workers and ensure compliance with the Hong Kong Employment Ordinance Input data into the payroll system... in payroll laws and regulations to ensure internal and external compliance Perform any ad hoc duties as assigned by the...
Maintain proper statutory records, ensure compliance with relevant statutory/regulatory requirements Draft and review annual... Requirements: Associate member of HKCGI / CGI Minimum 3 years of relevant experience, with exposure gained from Hong Kong...
with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities' core management... by supervisor Job Requirements Associate Degree / Higher Diploma or above Strong communication and client relationship...
processes to ensure compliance with applicable GMP standards Support the Authorized Person (AP) in overseeing GMP compliance... Participate in quality‑focused projects and initiatives as required Requirements An Associate or Bachelor's degree...
Descriptions Ref.: CHA/218726 Associate Degree / Diploma holder or above Five passes in HKCEE including... administrative tasks related to food support services, ensuring compliance with relevant regulations Build and maintain positive...
work schedule of the causal workers and ensure compliance with the Hong Kong Employment Ordinance Input data into the...-to-date with changes in payroll laws and regulations to ensure internal and external compliance Perform any ad hoc duties as assigned...
staffs to ensure the fully compliance of internal policies & procedures, relevant regulatory requirements, codes... & compliance standards; Comply with the registered capacity and any conditions imposed by the HKMA and other regulatory bodies...
processes to ensure compliance with applicable GMP standards. Support the Authorized Person (AP) in overseeing GMP compliance.... Participate in quality-focused projects and initiatives as required. Requirements Who We're Looking For An Associate...
and monitoring of quality processes to ensure compliance with applicable GMP standards. Support the Authorized Person (AP...) in overseeing GMP compliance and the quality system within the ALC GMP facility. Assist in the maintenance of quality documentation...
by contacting our Personal Data Compliance Officer. #J-18808-Ljbffr...Associate, Investment Products (Bonds and Structured Products Team) We offer competitive remuneration commensurate...
Risk Officer and senior management. About The Role We are seeking a Associate/Analyst with first or second line... experience in managing credit risk within the wealth management space, or a high‑performing Associate with strong analytical...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... Between front office and compliance to resolving any KYC/AML related issues Ensure fulfilment of SFC, Regional Regulatory...
request by contacting our Personal Data Compliance Officer. Incorporated in November 1950, Shanghai Commercial Bank Ltd...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer. #J-18808-Ljbffr... blacklist checking on direct customer and connected parties; ensure the branch is in full compliance with regulatory...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer. #J-18808-Ljbffr... Ensure all transactions are in full compliance with internal / external rules and regulations Support User Acceptance Test...
by collaborating with key stakeholders including institutional sales, fund manager, product specialists and legal & compliance Assume... market landscape and facilitate timely execution Responsible Officer and MIC for APAC Hub Global Private Credit/Debt...