improvement Work in conjunction with Customer Service, Marketing, Compliance, Legal, Distribution and Operations, to provide...
experience and strong communication skills in both English and Chinese. Experience in conveyancing within a legal firm...
), Customer Due Diligence (CDD) Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely...
and procedures Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines...
tracking of any document deficiencies Liaise and work with Legal, Compliance and relevant stakeholders on documentation...
employees. Handle employee entry and exit, maintain employee files, and ensure that all documents and records comply with legal...
and excellent problem-solving abilities. Familiarity with the legal regulations and compliance requirements of the insurance...
bodies, legal enforcement agencies, government departments' requests and handle various court orders from solicitor firms...
as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
and making recommendations for future improvement Work in conjunction with Customer Service, Marketing, Compliance, Legal...
and answering external enquiries; Provide secretarial and logistic support to legal board and respective committees, including...
operations in lending products Good knowledge of Companies Ordinance and legal requirements for loan documentation...
in one or more of the following areas: ‐ legal and compliance or regulatory work for the financial industry or life/medical insurance...
in one or more of the following areas: ‐ legal and compliance or regulatory work for the financial industry or life/medical insurance...
of submissions. Review internal and external annual audits to ensure compliance with accounting standards, relevant legal.... Knowledge of fund structures and relevant local and international legal and regulatory requirements. Proficiency in MS Office...
and coordination with internal stakeholders, external legal counsel, and regulatory authorities. Maintain and manage existing licenses...
and answering external enquiries; Provide secretarial and logistic support to legal board and respective committees, including...
budget and etc Manage various insurance claims, including legal cases, by liaising with brokers, loss adjusters, solicitors...