to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review... OIC to comply with regulatory requirement and internal procedure Prepare monthly reports for any deviation is noted...
. Description Oversee the end-to-end supply chain management of cash, precious metals, and other high-value items, ensuring compliance.... Excellent communication and interpersonal skills to effectively engage with customers and internal teams. Proven leadership...
performance. Oversee and manage all internal and external communications for the hotel, ensuring the consistency, accuracy... & beverage centers. Oversee the development of the marketing materials and in compliance to the hotel image and brand standard...
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify... Administration, Branch Operation Support, SID to ensure daily operations are efficient, effective and comply with internal guidelines...
chain management of cash, precious metals, and other high-value items, ensuring compliance with security protocols... and interpersonal skills to effectively engage with customers and internal teams. Proven leadership abilities with a focus on team...
committee. Revamp existing products and product for policy financing, and update related internal policy and documents... by regulatory authorities. Work with the internal control team to formulate, enhance and revise insurance related operating rules...
competitors’’ marketing strategies Coordinate with internal parties to meet company and compliance requirements Requirements... internal support and driving collaboration Be responsible driving the business acquisitions via different online and offline...
and recommendations. Ensure compliance with all regulatory requirements and internal policies specific to the regions of Hong Kong.... Collaborate with internal teams to deliver comprehensive banking solutions and ensure seamless service delivery. Stay...
in the industry, including auditors, law firms, and banks. You will actively be involved in internal projects (e.g... compliance among others Fully qualified Accountant (e.g. HKICPA/ACCA/CPAA/AICPA/CIMA/ACA) You are fluent in written...
and operational efficiency. Maintain a regular and positive dialogue with internal business functions and stakeholders Contest... as assigned from time to time. Compliance and Best Practices: Ensure all sales activities comply with regulatory standards...
and operational efficiency. Maintain a regular and positive dialogue with internal business functions and stakeholders Contest... as assigned from time to time. Compliance and Best Practices: Ensure all sales activities comply with regulatory standards...
return compliance and filings while overseeing internal indirect tax processes Ensuring compliance with withholding tax (WHT... Tax team based in HK. The Role Managing corporate income tax return compliance and filings Handling indirect tax...
within the organization. Establish and maintain strong relationships with key internal and external stakeholders to deliver... effective coaching tools while supporting recruitment efforts as needed. Foster a culture of compliance with legislative...
corporations (Type 1, 2, 4) in compliance with regulatory requirements. Perform month-end and year-end closing activities for FICC... financial products. Monitor and ensure accuracy in financial reporting and compliance with accounting standards. Collaborate...
as assigned by QA Manager Ensure that corrective measures and documentations adhere to reliability standard and compliance... skills and willingness to learn and grow with the organization. Key Responsibilities Assist the Quality Assurance Manager...
in overseeing daily operations and compliance with external and internal policies Ad-hoc project as assigned Key requirements... AML risk management and regulatory compliance during client account openings Collaborate with relationship managers...
with the Companies Registry Supporting the management of corporate compliance and governance processes Liaising with internal... role based in Central Central and Western District. Reporting to the Company Secretarial Manager, you will support the...
performance objectives as well as upholding corporate and compliance culture Strict adherence to internal and external regulatory... in compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth...
Job Description Reporting into the Finance Manager based in Hong Kong, this is a key operational role which is accountable for delivering... guidelines and control frameworks Ensure that issues are escalated as appropriate to your Finance Manager in a timely manner...
relate to financial risk in compliance with all applicable internal and regulatory requirements Support business units... opportunity. Responsibilities: Measure and monitor internal and regulatory risk metric on financial risk (include liquidity...