Company: Futu Securities International (Hong Kong) Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal... stakeholders to enhance the internal controls and procedures as well as the system of the Company Manage internal and external...
or internalaudit: Report transaction surveillance, card authorization, relevant fraud detection and physical security matter... JFIU, maintenance of all records related to such internal reviews and provision of guidance on how to avoid tipping off...
and leisure lessons for club members and guests Any ad-hoc duties assigned by Associate Manager – Sports & Recreation... of internal and external training opportunities and sponsorship. Application Methods: Email – send your detailed resume...
To work closely with internal stakeholder (e.g. compliance, risk etc.) to implement proper operational procedures... products Sound knowledge of regulatory requirements on the relevant areas and internal operational policies and procedures...
proposals, and conduct presentations to prospective customers. Bring fresh ideas, drive innovation, and think outside the box...
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