This role is essential in ensuring effective and efficient implementation of compliance & legal initiatives and actions... compliance and legal related aspects associated with the brokerage business. Position Responsibilities: Implement compliance...
Handle debt collector case assignment, legal proceeding and recovery management Handle outside collection agency (OCA...
but not limited to contract negotiation with the legal team to reduce contract risk and protect the business Ensure the maintenance...
on reports and other legal documents. Provide trainings and keep abreast of the latest regulatory requirements. Qualification...
exercise, regular tracking report to government. Manage and comply to company procurement and legal procedures. WHO...
Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management Teams Financial Market...
and adherence to key corporate, legal and regulatory initiatives. Socialize issues arising out of audits / control testing... Internal WRB Ops Product HR Legal and CFCC Client Experience Credit Risk Supper Chain Management External Auditors...
, Credit Risk, Credit risk Operations, Banking and Wealth management Operations, Asset class owners (product teams), Legal...
Experience in IT/System audit / risk or compliance advisory Work experience in legal, compliance, risk management, corporate... information system construction One of the professional qualification in legal, compliance, risk management, corporate governance...
compliance Requirements University graduate in Business, Legal, Finance or related discipline, or Preferable...
by the participants of Faster Payment System (FPS) and Clearing House Automated Transfer System (CHATS); (ii) preparing legal.../participants, business partners and legal advisers, etc., in devising the above-mentioned documents Assist in exploring, analysing...
breaches and pursue associated forensic analysis, disciplinary and legal matters. Work with Internal Audit, Legal...
contracts with vendors, suppliers, and other external partners; 5. To ensure compliance with legal and regulatory requirements...
and regulations. Requirements Degree / Professional Diploma in Company Secretarial / Law / Legal Studies or a related discipline...
, reforecasts, etc. Risk Management on insurance, crisis preparedness and avoidance Legal Department on government regulation... and legal matters at the property level Human Resources on employment related issues Procurement on project management...
on best practices for staff management and legal compliance. 4.Review recruitment stages according to departmental requirements...
from internal clients, new business initiatives/projects, legislation changes, legal structure topics, etc. Assist in tax planning... region. Key Relationships Tax consultants Finance Team Group Tax Legal HR Sourcing Management Team in HK...