, regulatory compliance and system reliability to avoid operational interruption and business loss. Oversight on Service Level... University graduate and relevant professional qualification in real estate, ideally in a Facilities Management, Engineering...
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...
ad hoc duties as required Requirements: University graduate in Accounting, Finance, Risk Management or related... audit with banking or financial institutions, preferably with Corporate Banking, FI Credit, Credit Management and Compliance...
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules..., with scheduled hours from 2:30pm to 11:30pm. Job Requirements University graduate with major in Business Administration, Finance...
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work... potential loss of bad debt Incumbent Requirements: University graduate with minimum 10 years' experience in trade financing...
are in compliance with the bank’s guidelines Conduct Due Diligence Checking and “KYC” process for customers Execute investment...: University graduate, preferably major in Business Administration, Accounting, Finance or Economics Qualified for registration...
. Hong Kong Permanent Residence University graduate in finance or business-related discipline English speaking office HKSI... trade book, product inventory and database accuracy Prepare full trading documents for regular compliance checking Support...
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions... as assigned by supervisors. Job Requirements University graduate Minimum 2-5 years of working experience in credit...
the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio of client companies... on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong Companies...
report to the management Requirements : Diploma / University graduate in Engineering / Quality Management or equivalent... departmental administration work to ensure smooth operations, managing procurement documentation, assisting in compliance with ISO...
experience (business / technology / process consulting) A graduate degree in any Science or Engineering or Commerce or Economics... stream; a Post graduate qualification (Master’s or CFA) in Finance or Business Administration is desirable Risk...
of compliance and risk management for the distribution of Fixed Income products Build and generate excel spreadsheet models... Job Requirements University graduate with 4-5 years working experience in fixed income sales or related sector. Experience...
various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong... discipline/Company Secretarial Studies/Corporate Administration or university graduate Good command of both written and spoken...
issues; Job Requirements Data Architect (eMPF) Requirements University graduate in Information Technology, Computer... and compliance. Solid knowledge on data management technologies RDBMS, NoSQL, Hadoop eco-system Data integration coding and tools...
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...
branch operation Ensure high quality of services are provided to customers Ensure all activities are in compliance with the... regulatory requirements Requirements: University graduate or equivalent qualification Minimum 8 years’ banking experience...
; Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements...; Outstanding performers may have an opportunity in a permanent graduate position . All applications applied through our system...
to questions from FO and compliance w.r.t the various client status inquiry on need basis Hands on experience in T24 and Murex... will definitely be an advantage Requirements University graduate in business or engineering discipline with 6 years relevant...
assessments, IT auditing and ISO implementation projects Conduct privacy impact and compliance assessment Career development... Job Duties: Participate in regional projects for IT security compliance and auditing based on international standards...
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...