and compliance, prepare risk report as required; Work with compliance officer and risk colleague to achieve internal audit...
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...
and full compliance, and advise on international tax planning to maintain efficient tax structure Monitor cash flow...
’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...
management in ensuring that the business operates in compliance with all internal and external policies, procedures...
and audit data analytics and enhancements to the enterprise-level Governance, Risk and Compliance System for continuous...
of financial reports Handle and ensure compliance with audit, tax and other statutory requirements as well as corporate policies...
and medium-sized enterprises; With legal and compliance background in both Hong Kong and Mainland China, overall broad legal...
: Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards Assist...
overall daily operations of the department in accordance and compliance with the management’s’ directives, group accounting...
of all project activities on schedule with high quality standard and within budget. Ensure compliance with internal policies...
procedures Formulate risk and compliance frameworks and policies Monitor the effective implementation of risk policy Perform..., governance, internal audit, and compliance, control management, project leadership or consulting Solid experience gained...
: Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance...
to us. Job Description * Mainly responsible for Hong Kong Tax compliance matters and some overseas tax coordination, including but not limited... tax policies and compliance procedures to mitigate tax risk Conduct in-depth analysis of tax rulings, recommend...
requirements and compliance High proficiency in both spoken and written English and Chinese (including fluency of Putonghua...
. Responsibilities include managing financial accounts, budgets, and reports; ensuring regulatory compliance; reviewing and analyzing...
review to the management Ensure accurate and timely submission of financial reports Handle and ensure compliance with audit...
, defining metrics to monitor and ensuring adherence to defined processes/procedures and compliance to stipulated IT security...) will be an advantage Able to collaborate with various teams on regulatory and compliance matters by responding to audit feedback...
design, also communicate with branding, legal and compliance for the output materials. Provide support on team...
with auditors to complete privacy impact assessment and privacy compliance audit, and ensure the findings and recommendations...