practices in line with regional regulatory standards and internal best practices. ✅ Collaborate with compliance, legal...
equity research analysts, investors, legal advisors, and other external vendors Research and monitor market and industry...
aircraft's legal application before submission to HKCAD Establish and develop an independent quality system to monitor...
and accounting audits as a legal entity by collaborating with the company Shared Service Finance team. Job Requirement...
with compliance of financial and corporate legal regulations Liaise with auditors to support auditing and tax filing Financial...
customized solutions that effectively meet client needs Build and sustain relationships with fund managers, consultants, legal...
legal, risk and compliance functions to ensure all relevant bank policies and procedures are followed in support of the... business agenda. Ensures legal, risk and compliance are involved and engaged in issues impacting the delivery of trustee...
departments including engineering, finance and legal for project rollout Requirements: 8 years working experience in sale...
effective and efficient implementation of compliance & legal initiatives and actions of brokerage channel while supporting the.... With minimal exercises sound independent judgement and work independently related to channel compliance and legal related aspects...
which on product development, legal and procurement aspects Liaise with government departments, constructors and vendors to facilitate...
revenue target and KPIs Liaise with different business functions including IT, Logistics, Group legal and compliance team...
as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
, with a particular focus on Non-IT categories of expenditure (professional services, marketing and advertising, legal, corporate services...
in agreement negotiation and risk & control clearance. Drive cross-divisional collaboration with IT, Legal and 2nd line of defense...
of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely...
Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management Teams Financial Market...
, leading virtual teams that involving different parties, including sales, SE, legal, finance and external partners, etc. 2...
, Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: Engage in Customer Due...
. Risk Management Works with local legal, risk and compliance functions to ensure all relevant bank policies and procedures... are followed in support of the business agenda. Ensures legal, risk and compliance are involved and engaged in issues impacting...