contract process, ensuring adherence to company policies and legal requirements. Tenant Liaison: Serve as the primary point...
with 7 years prior working experience in legal/ compliance /audit/ internal controls related area Strong familiarity... and other financial crime requirements Legal, accounting and risk management professional qualifications Knowledge in Insurtech...
with 7 years prior working experience in legal/ compliance /audit/ internal controls related area Strong familiarity... and other financial crime requirements Legal, accounting and risk management professional qualifications Knowledge in Insurtech...
targets and ensure good profitability. Collaboration with Departments: Work closely with operations, engineering, legal...
support teams (e.g. Product, Operation, Customer Service, IT, Legal, Finance) to ensure solution and service meet and exceed...
); (ii) preparing legal documents such as agreements with business partners and any other documents or materials... settlement institutions or clearing banks, banks/participants, business partners and legal advisers, etc., in devising the...
as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
. Monitors the compliance with the specifications, standards and legal requirements. Represents the Company to deal...
Job Responsibilities: Reporting to Chief Legal Officer who at the same time acting as Company Secretary, the incumbent...
, Operations, Legal and the rest of the Compliance team to further mature our trade compliance program, controls, and processes..., Liquidity Management, Product, Risk, Operations, and Legal and Compliance team members to identify and report on market...
development of strategic and tactical solutions with business partners (e.g. Technology, Operations, and Legal) to achieve...
Successful Applicant At least 5 years' office management experience within legal industry Excellent communication and language...
remittance and/or payments) legal or regulatory environment Able to multitask and handle challenging priorities under demanding...
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...
exercise, regular tracking report to government. Manage and comply to company procurement and legal procedures. WHO...
Job Responsibilities: Ensure compliance with the legal and contractual requirements; Prepare, implement and update..., please apply with full resume stating relevant job reference, present and expected salary to : Human Resources Manager, Unit 601, K. Wah...
Data Engineer - Top Investment Manager Our client, is a premier alternative investment management firm based in Hong... scientists and analysts to understand data requirements and provide insights. Ensure compliance with legal and ethical...
candidate will assist in ensuring compliance with legal standards while promoting a fair and equitable compensation structure... policies and legal requirements. Address payroll-related inquiries from employees and resolve any discrepancies. Compensation...
Manager. Maintain strong communication with external stakeholders, including rating agencies, legal advisors, sales, traders...