, monitor suspicious behavior and take appropriate action in compliance with the Bank’s policy and guideline Incumbent..., with good knowledge of SME business and with strong compliance mindset. 2+ years team management experiences with good business...
and ORSO schemes; and Monitor the compliance matters related to the operations of trust business ; and Monitor and regularly... administration, operational procedures and internal controls, Solid understanding of relevant compliance and regulatory requirements...
| Salary: HKD35000 per month | Posted: 09 Feb 2025
campaigns to ensure compliant with regulatory and compliance requirement Performance monitoring: Provide management... with internal stakeholders to manage project timeline and deliverables Ensure compliance with policies, standards and regulatory...
| Salary: HKD30000 per month | Posted: 09 Feb 2025
materials, taking minutes, and filing regulatory documents Ensuring compliance with the Companies Ordinance, Listing Rules... and providing advice on corporate governance and compliance matters Supporting the team in special projects and other ad-hoc tasks...
pipelines to ensure key performance indicators are being met Ensure compliance requirements are strictly observed and followed...
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