; and Handle other assigned legal, company secretarial and compliance duties. Qualifications & Requirements: Bachelor... with legal issues; 3 years relevant work experiences in legal and compliance; Strong communication and coordination skills...
materials. Perform other ad hoc / related duties as assigned by management to support Legal and Compliance Department..., etc.) and arrangements. Draft company-wide legal and compliance related policies and procedures. Monitor and ensure the relevant functions...
; Coordinate relevant legal work in cross-department cooperation matters. Job Requirements： * Bachelor Degree or above, LLB, LLM... and medium-sized enterprises; With legal and compliance background in both Hong Kong and Mainland China, overall broad legal...
. Enhance and optimize the Private Banking‘s brand image Ensure all materials and activities adhere to legal, compliance...
are in compliance with the bank’s guidelines Conduct Due Diligence Checking and “KYC” process for customers Execute investment... Familiar with banking operations and related policies, legal and regulatory requirements Excellent communication...
RESPONSIBILITIES Involves initial setup and launch of investment products, coordinating with legal, compliance..., operations teams Perform product due diligence and product risk ratings’ review and approval to ensure compliance with financial...
with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services... And Integrated Management Department Job Functions: Marketing Responsibilities Devise credit card spending stimulation...
to ensure compliance with legal requirements including the Hong Kong Food Safety Ordinance Support the Group through the... actions Make immediate decision to forbid any harmful impact to FHS / the Group compliance / legal requirements Manage...
Work closely with various stakeholders, including business users, operations, IT, audit, legal and compliance to ensure... our relationship managers and dedicated specialists. We are currently seeking a high caliber professional to join our department...
, customer-centric culture. We are currently seeking a high caliber professional to join our department as Manager, Fraud... for ineffective operation. Liaise with external stakeholders including legal enforcement agencies and handle urgent cases...
as required Liaise with treasury front office, finance/accounting, legal/compliance, IT and other related units when necessary Assist... Department Job Functions: Accounting, Asset Management, Bank Operations, Customer Services, Dealing & Trading, Financial...
, Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance with latest... to prioritize account requests and keep them appraised of progress; Liaise with other internal stakeholders such as Compliance...
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...
design, also communicate with branding, legal and compliance for the output materials. Provide support on team... and logistic, communication with VTC and training department, conduct regular report and analysis on activities effectiveness...
design, also communicate with branding, legal and compliance for the output materials. Provide support on team... and logistic, communication with VTC and training department, conduct regular report and analysis on activities effectiveness...
compliance. Support the Department Head in preparing credit risk-related reports and compile monthly activity reports. Ad hoc...Job Summary: The role involves assisting the department head in credit control activities to recover overdue payments...
compliance. Support the Department Head in preparing credit risk-related reports and compile monthly activity reports. Ad hoc...Job Summary: The role involves assisting the department head in credit control activities to recover overdue payments...
, operations, legal and compliance, distribution channels, marketing, finance, and IT to deliver innovative and high-quality...Job duties: Support the department head in the design of general insurance products (both medical and non-medical...
, compliance, legal, risk control, and operations settlement; drafting and reviewing project documents and product documents... management. Other tasks assigned by the department, including but not limited to acting as the department compliance liaison...
relocations. Schedule servicing and maintenance of equipment and ensure all licenses are renewed promptly. Manage the legal... contract filing and document safe. Working with HR to ensure office environment is in compliance with Workplace Health...