, and external service providers Ensure compliance with regulatory requirements and internal policies Identify and implement... Investment Operations Manager will report to Chief Operating Officer and be responsible to oversee the middle office functions...
-listed Property company. As there are new upcoming projects, we are now hiring a new Assistant Manager to join our team... and support our upcoming growth initiatives. Job Description To handle company secretarial duties and ensure compliance...
Job Description: The Company Are you passionate about ensuring regulatory compliance and driving excellence... AML team lead in reviewing Anti-Money Laundering (AML) controls, ensuring compliance with all regulatory and internal...
sharing and cross-team collaboration across lawyers, BD, and support functions. Ensure full compliance with regulatory... to their clients. Job Description As a Senior Executive / Manager, your main responsibilities will include: Partner with practice...
, litigations or regulatory compliance-related enquiries/assignments would be advantageous. Relevant forensic technology...Professional advisory consultancy firm for assurance, private client services, IT compliance/forensic, risk advisory...
Position description Business type Types of Jobs - Others Job title Client Data Manager M/F Contract... clients' account opening documentation and check the validity on relevant forms to ensure compliance with applicable local...
, to align procurement activities with business objectives. Conduct risk assessments, ensure regulatory compliance, and mitigate... ecosystem. They are seeking an experienced Procurement Operation Manager to join their Procurement Team, where you will play...
to address questions on allocation approaches. Compliance and Innovation: Ensure strategies align with regulatory standards...
in compliance or legal related disciplines is preferable Associate member or above of HKCGI Sound knowledge of Hong Kong... Companies Ordinance, Hong Kong Listing Rules, Securities and Futures Ordinance, and other statutory and regulatory requirements...
transparency and auditability. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...
, with a specialized focus on listed entities and IPO advisory services. Manage and execute IPO-related audits, ensuring compliance... with regulatory requirements and supporting clients through the listing process. Drive engagement profitability through meticulous...
Keep abreast of changes on market practice and ensure procedures are in compliance with regulatory requirements of SFC... Shares Operations Department to ensure all the settlement works are in compliance with the Bank’s policies and procedures...
due compliance with regulatory requirements; Communicate and work with internal departments; Participate in projects...
quality service and handle daily operations according to the regulatory and compliance requirements to meet all the quality...
matters to support effective people management, operational excellence, and compliance with PMC standards Review and update... HR policies and procedures to align with evolving business needs, property management best practices, and regulatory...
compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate... effectiveness and efficiency. Prepare detailed reports and documentation for internal stakeholders and regulatory audits. Stay...
management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess...
and product development. 5. Supervise all Asset Management activities to ensure full regulatory compliance. 6. Establish... with regulations, guidelines of the SFC and relevant regulatory authorities. 6. Excellent communication, investment-organizing...
, stakeholder management, and communication skills. Experience with regulatory and compliance considerations in insurance/health... with business strategy and compliance requirements. Ensure projects are delivered on time, within scope, and within budget...
’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...