compliance function of the Branch. Develop, evaluate and oversee the compliance control frameworks and systems to ensure... compliance with laws, regulatory requirements, internal policies and procedures and any other regulatory expectations. Provide...
; Regulatory Affairs; Compliance Assurance and AML teams) for Hong Kong Branch to ensure a robust compliance framework is in place... and reputation risk. Manage the Compliance Department of the Hong Kong Branch to ensure a robust compliance, AML/CFT and legal...
knowledge of Hong Kong IT compliance & regulatory requirements, Drafting policies & Procedures as per the requirement... to work in the IT Dept. of the Hong Kong Hub, to handle the first level IT support to the Asia Hub and its spoke branches...
in the insurance industry? Which of the following statements best describes your right to work in Hong Kong...Responsibilities Mainly provide investment and insurance services to high net worth clients in branch Maintain...
in the insurance industry? Which of the following statements best describes your right to work in Hong Kong...Responsibilities Mainly provide investment and insurance services to high net worth clients in branch Maintain...
company in mortgage loan and property Finance industry. With more than 200 employees in Hong Kong, Taiwan and China branches... and monitor the branch team to achieve sales target and ensure quality of service & work (i.e. timeliness, accuracy and compliance...
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater...
Manager of the Company & Finance Head (Overseas Branch) Attractive salary and fringe benefits will be offered to the right... "APPLY NOW" CENTRIX PROFESSIONALS is one of the leading recruitment agencies and professional service providers in Hong Kong...
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create... Road Central, Hong Kong or apply through email [email redacted, apply via Company website]. For details, please visit https...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency...
and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China... Tower, 50 Connaught Road Central, Hong Kong or email via clicking the “Quick Apply” button The data collected will be used...
and annual MAS returns Involve in consolidation process for Hong Kong, Singapore and India Branch/Entity. Assist in preparing... computations and liaise with tax representative for Hong Kong, Singapore and India Branch/Entity Perform quarterly balance sheet...
international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking... transaction Requirements: Hong Kong Diploma of Secondary Education level with 6 years of experience remittance operation...
international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking... entries. Prepare and check to ensure all securities transactions are in compliance with Head Office and regulatory...
in consolidation process for Hong Kong, Singapore and India Branch/Entity. Assist in preparing Tokyo consolidation... with tax representative for Hong Kong, Singapore and India Branch/Entity. Perform quarterly balance sheet substantiation...
Hong Kong SAR Government's requirement and the energy saving projects in compliance with the Buildings Energy Efficiency...Country / Region Hong Kong SAR Location Sham Shui Po District Employing Entity CLP Power Hong Kong Limited...
About The Bank of East Asia, Limited The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local... has established a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest...
at our office in Hong Kong and will report directly to our Head of Software Development. Application from any region is acceptable..., but candidates based in Hong Kong will be given preference. All applications applied through our system will be delivered directly...
Established in 1990 and is one of the leading staff recruitment services company in Hong Kong. As the registered... and company credit report Liaise with Company Registries, legal authorities, overseas branch office and EU head office The...
and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F...., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or by clicking the “Quick Apply” button. The data...