skills Assist the Facilities Manager in overseeing and coordinating the maintenance and repair activities of bank... in developing and implementing safety and emergency procedures, conducting drills, and ensuring compliance with relevant...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...
You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products... and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... to sustain product profitability Work close with stakeholders to drive business development and to ensure compliance...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial.... Job Responsibilities Perform regular review on banking, investment and insurance transactions to ensure the transactions conducted by PBD...
You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products... programs launched within assigned budget Ensure full compliance to relevant regulatory requirements and develop timely action...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... approvers Ensure the compliance of regulatory requirement as well as credit policy guidelines in credit assessment Support...
You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products... non-investment linked insurance products or investment products Develop and maintain good relationship with potential...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... and relevant parties, and procurement control parties Follow internal process and reach management approval in compliance...
but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment..., Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in...
but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment... with us. Job Description： Process customers’ financial transaction and investment inquiries through online call channel. Handle customer requests...
but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment... industries Conduct independent credit assessment and validation of credit applications, including internal ratings, compliance...
but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment... with us. Job Responsibilities Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Review...
and contracting, advertising, participation in property development, property investment and private equity investments: 1... policies and procedure 2) Company Secretarial a) Ensure compliance with relevant statutory regulations where group...
, etc Assist in fund audit and arrange the relevant documents and confirmation Prepare and design investment compliance checklist... business or finance related subject 5+ years of relevant experience in investment operations/ fund admin Cooperative...
software to business of all sizes without additional capital investment or strong IT support. Furthermore, OneAsia can... contracts, including inspections and quality management of service delivery; Ensure compliance with all governmental...
as per regulators' requirement, such as SFC equity exposure monitoring, investment compliance monitoring and cash flow monitoring...Responsibilities: Handle daily investment operation procedures, such as review of trade orders, rebalancing order...
compliance monitoring as per the investment restrictions of the portfolio and regulatory requirements Participates into UAT...
Job Responsibilities: Promote custody services to institutional clients in relation to various fund and investment... RM, legal, compliance, operations and clients Maintain custody account relationships, provide after-sales service...
. Ensure each portfolio is managed in compliance with internal investment guidelines and regulatory requirements. Provide...Actively manage fixed income portfolios with appropriate products according to the investment mandate and guidelines...