, supervision and audit, legal compliance and safety supervision, prepare and submit relevant reports on time and in good quality...
/ legal or accounting firms also considered Experience in corporate secretarial matters is a bonus Good knowledge...
Assist in preparation of budget plan, reports; and in handling relevant legal documents Carry out market research...
; 2)Compliance Awareness and Legal Knowledge. Deeply understand the laws, regulations, industry standards, and company...
-groomed You + You = W - Collaborate, embrace differences Whatever/Whenever - Create the WOW experience as long as it's legal...
Department Job Functions: Bank Operations, Legal, Quality Assurance Responsibilities: Implements HR strategies according...
with internal policies and external regulations, ensuring all activities are conducted in accordance with legal and regulatory...
compliance with internal policies and external regulations, ensuring all activities are conducted in accordance with legal...
Participate to new products and solutions design Assist in drafting and reviewing products legal documentation (term sheets...
Strong interpersonal and communication skills, project management experience, and good knowledge of regulations and legal framework related...
. Sensitive to changes of the legal, economic and industry-specific environment and able to reflect that in the risk analysis... of finance or risk assessment related experience (experience in (financial institution) audit, business consulting, legal...
Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management...
and financial analyses, legal analysis and operating environment analysis Participate in various corporate finance transactions... of Accountancy, Legal. MBA and/or CFA will be advantageous. Minimum 5 years Investment Banking experience in reputable investment...
all activities are conducted in accordance with legal and regulatory standards. Assist in preparing regular reports on team...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 498495 Employment Type: Full time Departments: Legal & Compliance... and Operational Risk Management Department Job Functions: Legal, Risk Management Responsibilities: Assist to formulate annual...
gained in a trust company, background with a financial institution, legal or accounting firm also considered. Familiarity...
RESPONSIBLILITY Execute smooth onboarding process for vendors of all tiers Support Legal Department with respect... to legal documentation that is part of vendor onboarding, including managing negotiations through the relevant stakeholders...
as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
best practices and ensure compliance with legal standards Offer expert advice and assistance to Senior Management and the Board...
, preparation of budget plan, reports and legal documents Carry out pre-marketing works for new projects including cold calling...