in the team to ensure service excellence and compliance with client expectations; Monitor and ensure compliance... submission; Provide professional advice to clients on corporate governance, compliance and regulatory updates, ensuring timely...
with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements Compliance with Anti Money... and/or KYC/CDD related operations. Knowledge of the Bank’s regulations and policies; general banking practices, audit...
Job Duties: Perform general accounting duties, full set of books and handle financial reporting in compliance...
Job Duties: Perform general accounting duties, full set of books and handle financial reporting in compliance...
, such as CFE (Certified Fraud Examiner) or CCEP (Certified Compliance and Ethics Professional), are an advantage Industry... Accounting & General Business Services Banking & Financial Services Specialization Accounting / Auditing / Tax Banking...
, SFC, Insurance and CPWP) and programs to enhance front-line engagement and nurture quality service culture, in compliance... banking experience or relevant working experience. Knowledge of the general banking practices and laws including Securities...
Job Duties: Perform general accounting duties, full set of books and handle financial reporting in compliance...
on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements Drive... with Compliance/Risk Departments across the region & headquarters Responsible for account documentation check and clients’ data...
Client Description Our client, a listed general insurance company which covers Hong Kong and Macau area. To cope... Job Description Setting the vision and strategy for the enterprise risk management & function working in conjunction with all other senior...
Officer to manage all aspects of the company's insurance portfolio for a diverse real estate and property management portfolio.... The successful candidate will ensure full regulatory compliance, optimal coverage at competitive costs, efficient claims...
DNA Recruit Partners is proud to collaborate with a prestigious Fortune Global 500 General Insurance leader... a Claims officer (Properties & casualty) to ensure exceptional claims management and customer service. Responsibilities...
front office, risk & compliance stakeholders across the branch and the region Consolidating timely reports to senior...Contract Business Support Officer, Global Private Bank E ntry level for a Top-Tied Private Banking Group Great...
and general marketing across the Asia-Pacific region. Our Chief BD and Client Officer is based in London and our Regional Head... China Business Development team operates across Hong Kong and Shanghai. It is led by a Senior Business Development Manager...
and regulatory landscape. Reporting directly to the General Counsel and Chief Compliance Officer, you will provide strategic legal... and regulatory compliance advice to cover issues in Hong Kong and the Chinese Mainland. You will also need to manage litigation...
with less experience may be considered as Assistant Company Secretarial Manager/ Senior Company Secretarial Officer... with various regulators and compliance with all applicable statutory and regulatory rules and requirements applicable to the Group...
entry, account maintenance, and general administrative functions to ensure smooth workflow. Credit Execution Officer... approval. 3. Control, Compliance & Risk: Customer Due Diligence (CDD) Analyst/Officer: Perform KYC checks, onboard new...
, and general administrative functions to ensure smooth workflow. Credit Execution Officer: Facilitate the drawdown process..., investigate alerts, and file regulatory reports. Compliance Officer/Manager: Advise on regulatory requirements, implement...
, and general administrative functions to ensure smooth workflow. Credit Execution Officer: Facilitate the drawdown process..., investigate alerts, and file regulatory reports. Compliance Officer/Manager: Advise on regulatory requirements, implement...
/ Senior Company Secretarial Officer Please note that only shortlisted candidates will be notified...., BVI, etc.), ensuring proper regular statutory filings with various regulators and compliance with all applicable statutory...
with less experience may be considered as Assistant Company Secretarial Manager/ Senior Company Secretarial Officer... with various regulators and compliance with all applicable statutory and regulatory rules and requirements applicable to the Group...