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...
government authorities requests and advise clients in relation to legal related matters. The right candidate will be adaptable... manner. Conduct thorough case reviews to ensure each request meets applicable legal, regulatory, and privacy requirements...
in one or more of the following areas: ‐ legal and compliance or regulatory work for the financial industry or life/medical insurance...
return for cash pending for investment Settle management fee with fund manager, legal fee for Private Equity Funds and ETF...
return for cash pending for investment Settle management fee with fund manager, legal fee for Private Equity Funds and ETF...
), Customer Due Diligence (CDD) Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely...
as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
's interests. Job Responsibilities: Manage legal cases within established guidelines Review policies, assess legal liability...
- including Legal, Compliance, IT, Operations, and Finance - for the launch of new initiatives. Prepare business documentation...
experience in handling property leasing, legal documents as well as dealing with reputable brands and property management people...
compliance manuals, policies and procedures to ensure that they properly reflect applicable legal and regulatory requirements... Knowledge and Experience Some financial services compliance and regulatory legal background Familiar with the financial crime...
and procedures to ensure that they properly reflect applicable legal and regulatory requirements, best practices and Firm standards...’s businesses in Hong Kong Knowledge and Experience Strong financial services compliance or regulatory legal background...
legal and regulatory requirements, best practices and Firm standards, and issuing new policies and procedures in light... and regulatory legal background Minimum 3 years of relevant HK compliance experience in providing private side compliance coverage...
About us The company is an important business segment of China Resources Ng Fung Limited, which has focused on quality food agency and brand marketing. Presently, CR Ng Fung International Distribution Center has developed into a well expe...