, Beijing, and Vietnam. Key Responsibilities Lead compliance testing activities and determine applicable standards... and evening hours to support global collaboration. Provide compliance and technical support to clients, internal lighting teams...
Ensure accuracy and compliance of all requests to be completed with good quality standards Investigation and Team...
, financial statements, other regulatory filings and maintain statutory records ensuring compliance with statutory/regulatory... requirements in various jurisdictions Ensure compliance with legislative and regulatory regarding business operations, and assist...
they imagined. Responsibilities Process new loan applications, verifying documents and ensuring compliance with policies...
, and ensure accounts compliance with the statutory requirements Assist the department in managing the overall financial...
deficiency follow-ups. Prepare MIS reporting Requirements: Bachelor degree Compliance, risk and control experience...
). Work closely with compliance teams to uphold company policies and industry standards. Coordinate with marketing, product...
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...
in a timely manner; Monitor the compliance of relevant regulations, policies, guidelines and manuals as set out by relevant...
as assigned. The Person A recognized degree, or equivalent; At least two years of relevant experience in compliance...
’ compliance with the registration requirements; To liaise with the external parties and other regulators in operation matters... in Economics, Finance, Accounting, or equivalent; Preferably at least four years of relevant experience in regulatory compliance...
香港企業管治委員會/國際企業管治委員會或同等資格者優先 Good Knowledge of Companies Ordinance and other compliance regulations is a plus 熟悉《公司條例》及其...
of industries in their people decisions! With our commitment in service level, compliance standard and technology investment...
by registered intermediaries; To monitor intermediaries’ compliance with the registration requirements; To liaise with the...; Preferably at least four years of relevant experience in regulatory compliance, retirement schemes / pensions, banking, insurance...
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...
compliance with regulatory standards. Key Responsibilities: Deliver high-quality customer service by addressing client enquiries... and existing clients. Collaborate effectively with Compliance, Business, and other internal departments to resolve client-related...
compliance with regulatory standards. Key Responsibilities: Deliver high-quality customer service by addressing client enquiries... and existing clients. Collaborate effectively with Compliance, Business, and other internal departments to resolve client-related...
projects. Conduct regular audit / inspection for office and sites. Ensuring compliance with local safety regulations...
stakeholder management. Conduct client due diligence promptly, ensuring compliance with quality and detail standards... area of responsibility, including escalations around PEP, screening, regulatory, compliance, legal and operational risk...
in compliance with Employment Ordinance, MPF Ordinance and Inland Revenue Ordinance Assist in other ad-hoc assignments...