your potential for excellence! About the Role: We are seeking a highly independent and detail-oriented Senior Officer to support... articulating insights and recommendations. Trade Entry: Accurately enter trades for clients, ensuring compliance with relevant...
documents, proposals, and contract drafts. Ensure compliance, completeness, and accuracy of submissions with relevant laws... will be considered as Assistant Business Manager / Business Officer....
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the...
licensed by the Hong Kong Monetary Authority. This position reports to the Chief Compliance Officer to support, maintain... Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure compliant with the...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...
to Hong Kong and offshore companies To take instructions given by senior officer for performing secretarial services to the... various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...
trust appointments. Assist Banking Support Officer to manage all banking and custody service requirements including bank... and company administration. Follow compliance guidelines established to safeguard Trident Trust and clients from potential risk...
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus... in their Hong Kong office. Description This role will report directly to their Chief Compliance Officer in a two man team The...
for two Managing Directors, Chief of Staff and Chief Commercial Officer for International Wealth & Premier Banking. The role... supporting HR policies, IT functionality and management of team admin activities such as holiday planning, training compliance...
request by contacting our Personal Data Compliance Officer....
. Serve as the main liaison with regulators in local and global jurisdictions, ensuring compliance with regulatory... the program’s architecture supports scalability, resilience, and future innovation. Risk and Compliance Management...
request by contacting our Personal Data Compliance Officer at the above email address. Applicants who are not contacted...
Prevention Officer and line manager. Governance To comply with the guidelines listed in operation manual and IPSP..., across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Level Delegated Credit Authority: Chief Credit Officer Level Key Responsibilities Strategy Embed a culture... team and compliance with applicable internal policies, and external laws and regulations. Continuously improve the...
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...
procedures and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager... To ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices...
any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager To ensure awareness and full compliance..., across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...
Administrative Officer and Senior Management in delivering the strategic objectives of Asset Management (AM) in the APAC region... such as Compliance, Legal, Risk, Controls, Operations, and Technology. This position offers a unique opportunity to engage with senior...
種類 Job Category 會計 / 審計 (會計文員) Accounting / Auditing (Accounting Clerk / Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services... (Legal & Compliance) 工作地點 Location 銅鑼灣 Causeway Bay All applications applied through our system will be delivered...