compliance jobs in Sheung Wan

, Licensing Assisting with providing and amending compliance documentations to support corporate... licensing applications Providing compliance and regulatory advisory services to clients...

, Licensing Assisting with providing and amending compliance documentations to support corporate... licensing applications Providing compliance and regulatory advisory services to clients...

Responsibilities: Provide prompt, sound and consistent compliance advice... enquires from business departments regarding regulatory compliance requirements and provide...

. · Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk... assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...

. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk... assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...

. We are committed to complying with Financial Services Compliance to safeguard investor asset...

with different internal departments including Corporate Communication, Segment, Legal and Compliance...

of all food quality and presentation, compliance with all safety and sanitation standards...

and support to staff across levels and departments Ensure HR compliance internally and externally...

on AML, compliance and regulatory related items Requirements - University degree in Finance...

, and post-investment management. Ensure compliance with regulatory requirements and internal..., and compliance inspections. Foster cross-departmental coordination and undertake other duties...

, compliance, regulatory and legislative requirements and management information system Excellent... technical skills and knowledge of insurance industry, fraud prevention system, compliance...

team in business development and ensure compliance of day-to-day operations Work closely...

exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part...

of company goals by formulate and implement efficiency procedures Work with Compliance team...

following): Risk and Regulatory Compliance / Private Banking / AML / Transaction Banking (Trade...

; To carry out insolvency works such as investigation and legal compliance ; To perform corporate...

as salary/allowance/leave payments/deductions in compliance with prevailing rules and regulations...

; To carry out insolvency works such as investigation and legal compliance ; To perform corporate...

entries, ensuring the maintenance of accurate and complete accounting records in compliance... and following up on outstanding items Prepare cashflow forecast to ensure compliance with liquidity...