.com. Support: Internal training on private equity compliance knowledge to develop your skills and prospects. 5 days work... understanding of AML requirements in several jurisdictions (e.g. Cayman/BVI/HK/SG/AU). Gain compliance knowledge to provide...
.com. Support: Internal training on private equity compliance knowledge to develop your skills and prospects. 5 days work... understanding of AML requirements in several jurisdictions (e.g. Cayman/BVI/HK/SG/AU). Gain compliance knowledge to provide...
/ compliance projects and any other duties assigned by supervisors Requirements: University graduate in Business... problems etc. Provide AML, fraud, CRS and FATCA compliance advice to other units from time to time Handle ad-hoc assignments...
Department. Job Responsibilities: Handle internal staff’s compliance matters Provide secretarial and administrative support... graduate of any discipline Well-organized, meticulous, committed to produce high quality of work Responsible...
in compliance with relevant regulations and corporate policies. For enquiry, please contact [email redacted, apply via Company...
for the fund structure using our Private Equity implementation financial accounting system Provide ongoing compliance support...
standards, implement and observe the Group’s/ Bank’s Compliance Policy and maintain awareness of operational risk and minimize... the likelihood of it occurring Requirements: University graduate, preferably with professional qualifications...
-established tax advisory company in Hong Kong, providing a comprehensive range of tax advisory and compliance services to clients.... Requirements Holder of Diploma, High Diploma or Associate Degree; Fresh graduate desiring to develop a career in the tax field...
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... Proficient in MS Office and Chinese word processing Fresh graduate will be considered Immediate available is highly preferred...
and factory team to ensure the security and compliance of the infrastructure. Cloud infrastructure will drive new developments... config / setup is preferred Requirements Graduate of IVE or Diploma in Computer Studies, Information Technology...
best practices Work closely with the legal and compliance team and different stakeholders on policy and procedure implementation... as assigned by Team Head Requirements: University graduate in Banking/Finance or related discipline Minimum of 5 years...
in maintenance of policies, guidelines and procedures relate to financial risk in compliance with all applicable internal... and regulatory requirements Perform ad-hoc assignment assigned by management Requirements: University graduate...
relate to financial risk in compliance with all applicable internal and regulatory requirements Support business units... in respect of financial risk management Perform ad-hoc assignment assigned by management Requirements: University graduate...
policy and procedure, compliance and financial impact to assigned Maisons' retail and wholesale operations Take part in the.../ functions management Requirements: University graduate with minimum 3-5 years finance or accounting experience Proficient...
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... of risk quantification, internal risk management and regulatory compliance; To support ad-hoc assignments as requested...
: Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance... should possess: At least 5 years’ solid experience in Corporate/ Commercial banking University graduate with major in Accounting...
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal... by the superior Requirements: Secondary school graduate or above 1 years of experience in Customer Services / Call...
and accurately with high level of compliance and accuracy both remote and onsite Process pre-sale transaction requests including... other duties/ad hoc projects as assigned by the manager Key Skills and Experience: University graduate (or equivalent) with 1...
evaluation and analysis to identify the key learning Ensure full compliance to relevant regulatory requirements and assist... disciplines preferable Preferably with 3 years' marketing experience in the credit card / personal loan industry Fresh graduate...
and multi-asset classes Strong understanding of asset management strategies and regulatory compliance Knowledge of MPF... Strong client-first mindset with a relentless focus on delivery of fund performance Qualifications University graduate...