) - Preferably an LLB graduate, but not mandatory - University graduate Benefits: - Medical Allowance, Travel Allowance... Specialization Administrative Support / Secretarial Legal, Company Secretary & Compliance Location Hong Kong Island...
and supervise team members on compliance issues Obtain market information in specific NBFI segments, like securities, investment... graduate in Business Administration, Accounting, Finance, Economics or other related disciplines Minimum 10 years of solid...
. Job Responsibilities Oversee daily operations of branch Ensure all operations are carried out in a proper manner and full compliance... and efficiently provided to customers Job Requirements University graduate Minimum 8 years of experience in branch operations...
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company... Graduate/finalist member of HKCGI preferred 5 years company secretarial experience in professional firms Experience...
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...
management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess... and implementation of loan recovery or exit plan Requirements: University graduate or above with major in Risk Management...
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related... assistance on ad-hoc projects as needed to support the smooth functioning of operations. About you University graduate...
operations. Supervise and monitor the sales team to compliance with the internal SOP Assist the management planning the... REQUIREMENTS * University graduate in Business or related disciplines; Previous experience in customer services...
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related... assistance on ad-hoc projects as needed to support the smooth functioning of operations. About You University graduate...
, whether you are a recent graduate or an experienced professional seeking to advance your career. Key responsibilities...: - Provide expert tax compliance and advisory services to local and multinational clients in Hong Kong. Assist in handling...
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...
interns would have the opportunity to receive a graduate return offer at the end of the internship. We are currently... Income Sales and Trading Mergers & Acquisitions Private Wealth Management Back Office: Company Secretariat Compliance...
but not limited to Fraud Risk Stewards, Compliance, Resilience Risk etc Requirements University graduate or above. The role...
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...
Work closely with various stakeholders, including business users, operations, IT, audit, legal and compliance to ensure... team for the delivery of projects that meet/ exceed business targets Requirements University graduate in related...
Due Diligence, Group Audit, etc. Performing audits and review to ensure compliance with relevant standards... graduate will also be considered What we offer We offer a 5-day week and attractive remuneration package as follows...
Compliance and Cargo Security Programs. Job Requirements: University graduate with minimum 5 years' solid experience...
procedures, provide training. Perform other duties as assigned by line manager Requirements University Graduate... in Compliance, Banking, Business Administration, Accounting, Finance or related discipline Minimum 5 years of solid experience...
and remediation Collaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore... University Graduate in Business, Finance, Accounting and Technology disciplines At least 3 years of experience in financial...
as assigned. What will you bring to the role? You are a University graduate with a background in shareholder services... with their portfolios, enabling access to global markets or helping clients deliver on their equity and entity compliance requirements...