&B functions including payroll and benefit administration, staff cost budgeting, remuneration and benefit review in Hong... Kong Draft, review and execute the staff salary review, bonus scheme and other staff benefits Collaborate with HR...
processes and effective reporting Review and monitor the financial reports of investment companies Provide anlaysis... latest accounting technical standards, tax due diligence and compliance Monitor adherence to internal controls...
review to ensure credit quality by following the Bank’s policy and procedures. Ensure KYC/CDD compliance for all new to bank... with customer data protection, regulatory conduct, compliance requirements and practices as defined by internal and external...
Review and update HR policies and procedures to ensure compliance with applicable laws and regulations Work closely...
and awareness Setup regular review with sales team on pipelines and gather feedbacks on areas to improve and develop new... Warehousing Services operation and ensure compliance with agreed level, validate the pricing models, monitor the status...
matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations...’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience...
from customers and prepare documents for processing annual credit reviews or high risk customer annual review and opening of accounts... from clients in a timely and accurate manner Process margin account review and high risk customer annual review Proactively...
timetable, review month end closing journals and reconciliation, result review and circulation, coordinate closing meetings... to ensure the compliance of internal control policies and external accounting standards Liaise with external auditors...
matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations...’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience...
and ensure the team is in full compliance with the regulatory requirements as well as the internal compliance policies... proposals and conduct regular credit review. Customize financial solutions for working capital and other financial products...
Responsibilities Manage the end-to-end processing of bilateral loans, ensuring strict compliance with internal... policies and regulatory requirements. Review and validate loan documentation for accuracy and completeness before disbursement...
in the bank industry, review the existing monitor mechanisms of banks on cyber security threats and propose security... reinforcement and prevention recommendations Review the existing monitor strategies, management processes, and technical standards...
Responsibilities: Review and draft legal contracts and agreements ,ensuring they are the company's best interest..., and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions...
controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review... Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong...
, enforce internal control policies and ensure compliance with AIA standardsRoles and Responsibilities: Report directly... and doctors’ performance review, shape processes for reporting and analytics. Support the evaluation of initiatives, business...
job. Oversee and manage tax compliance and reporting for both Hong Kong and China operations. Ensure timely and accurate filing... units, ensuring compliance with local tax regulations. Assist in tax planning and optimisation strategies to minimise tax...
level of review. As the central point of contact for your accounts, capable of identifying and anticipating... compliance among others Fully qualified Accountant (e.g. HKICPA/ACCA/CPAA/AICPA/CIMA/ACA) You are fluent in written...
, and procedures Ensure compliance with relevant security standards, regulations, and best practices Review system logs, network...
Internal Control Review exercises, identifying and mitigating the ops compliance risks arising from the new business..., and create a robust risk and governance culture. Job Descriptions: Participate in the review processes on the Risk & Control...
under Group and local IFRS financial reporting Review and evaluate the effectiveness of internal controls and compliance with SOX... review and year end audit, IFRS financial reporting (Group & local) SOX interim testing, roll-forward testing and year-end...