clients in the Hong Kong Credit Portfolio Work closely with the Senior Credit Risk Officer and Corporate & Investment Banking... local legal entity risk management requirements in line with local regulations Be able to network with teams across the...
A major financial institution in Hong Kong is seeking a compliance officer with legal expertise to oversee trustee...
A prominent financial institution in Hong Kong is seeking a Senior FATCA Officer to lead the FATCA-CRS team within the... Legal and Compliance department. This role involves maintaining a robust compliance framework and ensuring effective...
and upcoming health and safety legislations and enable compliance with the legal requirements Requirements: Bachelor's degree... and EMSD’s Code of Practice for Electricity (Wiring) Regulations A Registered Safety Officer is a must Good computer skills...
will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is responsible... role is to build, resource, and direct the bank's compliance and legal framework. Key responsibilities include: Strategic...
Distribution Officer, to lead & drive the HNW & Ultra HNW business by tapping Private Bank segment. This is one of the key... alignment, operational readiness, and scalable execution Work closely with Wealth, Product, Customer & Marketing, Legal...
The successful candidate will report to Data Privacy Officer. S/he will collaborate with project/operation/client teams...: PCCW Solutions Full Time/ Part Time: Full Time Job Function: Legal, Compliance & Audit Featured Job Category::...
Responsible Officer, the role focuses on daily risk monitoring, regulatory compliance, and strengthening risk controls..., operational, legal, and compliance risks specific to securities trading and OTC derivative product issuance operations 每日...
and implementation of a robust governance framework and risk mitigation strategies to address operational, legal, or compliance-related... request by contacting our Personal Data Compliance Officer....
. Maintain good working relationships and sufficient communication with relevant stakeholders, including Legal & Compliance... Compliance Officer....
of account activity Verify supporting identification documents for signatories found in the Credit/Legal files Review, update... "repaper" existing corporate entities for submission to Account Officer for review and approval for subsequent delivery to the...
/ Auditing (Accounting Clerk / Officer / Supervisor) Professional Services (Legal & Compliance) Part Time / Temporary...
Officer for Type 4 & Type 9 regulated activities; Conducting policy, market and target company research; to coordinate TDD... and coordinating commercial, legal, financial, ESG and technical due diligence activities on potential deals; Leading deal...
improvement initiatives addressing core legal entity reference data and practices. As a Lead Technical Program Manager in Asia..., which provide enabling reference data for Technology governance and reporting; Support for a location Senior Technology Officer...
for signatories found in the Credit/Legal files• Review, update "repaper" existing corporate entities for submission to Account... Officer for review and approval for subsequent delivery to the Compliance Department• Send Request for Information (RFI...
sufficient knowledge of banking operations and be familiar with applicable legal and regulatory requirements Good communication..., a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
“Smart Safety Management System” is an advantage. Registered with the Hong Kong Labour Department as Safety Officer... safety audits on a periodic. Support and assist property to carry out investigations for injury case. Ensure legal...
職位亮點 Report directly to the Chief Executive Officer (CEO) 直接向行政總裁（CEO）匯報 Support the CEO in strategic and operational... 具備跨部門及跨層級的良好溝通能力 Solid understanding of legal, financial, and industry compliance risks 深入了解法律、財務及行業合規風險 Ability...
, etc. for compliance and/or operational efficiency Ensure projects delivered meet with the business requirements and fulfill legal... will be considered as Assistant Banking Projects Manager or Senior Banking Projects Officer Please visit our web site http://www...
opinion on all risks (excluding legal and reputation risks) incurred by the Bank e.g. credit (including country and portfolio... Officer Asia Pacific to facilitate the implementation of the cross-functional subjects / initiatives as well as regulatory...