as handle the routine reports, ad hoc review projects and administrative tasks. Monitoring the service quality of the Trust... / independent trust company Good knowledge in customer due diligence requirements for private trust clients and trust compliance...
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... audit quality assurance reviews. Responsible for review and keep abreast of latest regulatory requirements...
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...
Job Scope Review operational risk management report, risk identification, assessment, monitoring, control..., prepare, and formulate relevant risk management policies and procedures Regularly review the implementation of various risks...
policy retention, implement the insurance program in technical manner, give loss prevention suggestions, regular review... working in full compliance with Aon operation procedures. Skills and experience that will lead to success Good...
team and advisors to handle corporate tax returns and tax queries Review the statutory returns of the licensed... corporations and monitor the daily liquid capital requirements Coordinate with Compliance & Legal team for regulatory filings...
licensed by the Hong Kong Monetary Authority. Job Highlights Review of FCC Policy and Procedures Assist with FCC... examination and/or review reports and remediations. Implementation of FCC initiatives and projects including system tuning...
quota and stock financing evaluation and analysis Regularly review the implementation of various risks and limits to ensure... control and compliance management Excellent communication and coordination ability All applications applied through...
and controls of the Bank and ensure that the Bank is always in compliance with the regulatory requirements and have respective... regular review of the Bank’s Risk Appetite Statement and Tolerance Limits; Perform the regular review of the Bank’s Recovery...
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues... and reporting packages to Audit Committee or senior management; Support the review and updating of audit policies and procedures...
Responsibilities: Maintain the data governance and management policy, guidelines and controls, oversee execution and review them..., processes, related tools and data architecture; Analyze compliance requirements, the current state of various data management...
insurance program in technical manner, give loss prevention suggestions, regular review of uninsured areas etc. For corporate... compliance with Aon operation procedures. Skills and experience that will lead to success Good interpersonal...
Payroll Responsibilities Assist in monthly payroll processing for Hong Kong, ensuring accuracy and compliance with Hong Kong... for management review. Collaborate with internal stakeholders to improve total rewards strategies and align with business goals...
and review the on-going projects to ensure the key performance goals and timelines are met Supervise the project team members..., collaborate and liaise with relevant parties to oversee and ensure site works are in compliance with contractual specifications...
and follow up issues and bugs Actively engage in and contribute to relevant application design review activities (including... application operation manual Work with application vendors on IT requirement compliance Analyse applications to detect critical...
of works on site. 5. To monitor the testing and commissioning of renovation projects. 6. To formulate and review the... operational procedures, guidelines and service standards of the department. 7. To manage the compliance of HA standards...
pack for group reporting Business partner with Marketing and the Business Director and Managers Review balance sheet... reconciliations prepared by the senior accountants Review and approve journals on SAP prepared by the senior accountants Identify...
for better productivity and operational excellences, to ensure the achievement of customer’s expectation. Review and implement business... and offer proactive solutions from their perspective. Ensure compliance with all customer contractual obligations on the part of the...
logistics-related advice at the operational level to in-house and overseas customers on shipping, payment, and trade compliance.... Continuously review processes, procedures, and workloads to ensure proper organization and resource allocation. Address...