of guidelines, rules and regulations to ensure meeting the standard of regulatory compliance; Handle internal and external audit... and subject matter experts running their teams. Operation Officer/Assistant Manager - Remittance Responsibilities: Planning...
execution of loan documentations and compliance in accordance with all legal and regulatory requirements Input data and limit... and subject matter experts running their teams. Assistant Manager /Operation Officer (Loans Division) Responsibilities: Loan...
and subject matter experts running their teams. Assistant Custody Manager / Business Officer, Project Management... to implement end-user computing and Excel Macro tools, ensure high quality deliverables, prepare documentation for compliance...
and subject matter experts running their teams. Deputy Custody Manager / Assistant Custody Manager / Business Officer... over the full project life cycle, ensure high quality of IT deliverables, prepare documentation for compliance and audit...
to join our team as a Customer Service Officer (Premier Centre). Principal Responsibilities Provide quality customer service... and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...
, redemption and dividend payment Identify, assess, deal with the Investor KYC issues and escalate to Compliance Officer... regulatory requirements Process subscription, redemption and transfer transaction Preparing the series of share issuing...
regulatory requirements as well as the internal compliance policies and guidelines Requirements High Diploma or above 2...(Banking) Operation Support Officer - 1 yr renewable contract up to $23K/month Provide daily customer services...
, we are seeking a motivated and detail-oriented Company Secretarial Officer to join our Corporate Services Team with duties covering... of company statutory documents and returns with the Companies Registry and other regulatory authorities Maintain and update...
regulatory requirements as well as the internal compliance policies and guidelines Requirements: University degree...Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Customer Service Officer...
. Work with the sales team to address derivatives trade booking issues. Ensure compliance with regulatory requirements...Description Officer / Senior Officer, Operations Salary: 18,000 - 25000 (based on experience) Join our Operations...
and maintain accurate training records. Manage the issuance of CPD certificates and ensure compliance with regulatory.... Candidates with more experience will be considered for the Senior Officer role Attractive salary and fringe benefits, including...
with both external regulatory & internal compliance policies, standards, guidelines & procedures Requirements: Degree holder... request by contacting our Personal Data Compliance Officer....
looking for a high caliber professional to join our team as Officer, Cash Securities Settlement (Internal Job Title: Securities... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
compliance with regulatory requirements. CPD Record Keeping: Maintain accurate records of Continuing Professional Development..., or agency operations. Strong understanding of licensing and compliance requirements. Excellent organizational...
in compliance with Company's Occupational Health & Safety framework Advising project management on regulatory requirements...(Senior) Safety Officer / Safety Supervisor Job ID 496418 Job Type Permanent Full-time Location Hong Kong...
regulatory requirements as well as the internal compliance policies and guidelines Requirements: University degree...Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Customer Service Officer...
on information protection, security control and regulatory compliance and report problem and exceptions to supervisor immediately...Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation...
subscription and redemption of MPF Funds. Assist in preparing management reports, financial statements, regulatory filings..., and monthly fund expense reports in compliance with MPFA requirements. Collaborate with IT department to discuss and implement...
and regulatory compliance and report problem and exceptions to supervisor immediately Cooperate with supervisor and team members.... They are seeking for an Officer to support their daily operation. Responsibilities: Perform and provide quality back-office...
for listed companies. Ensure compliance with regulatory disclosure, reporting and statutory requirements. Handle ad hoc... firms. Degree holder in compliance or legal related disciplines is preferable. Associate Member of HKCGI or CGI...