Perform post-trade compliance monitoring and trade surveillance activities Develop compliance monitoring plan and conduct risk based compliance review in accordance with established compliance procedures Keep compliance monitoring surveillance procedure manuals up to date to reflect applicable regulatory requirements and group policies Prepare regular management information reports and presentation materials of…...
Assistant Underwriting Manager (Accidents / Fire)
Evaluate insurance applications, assess risks to determine appropriate coverage and premium rates for both property insurance and employees’ compensation insurance Make underwriting decisions based on established guidelines, risk assessment and explaining policy terms to clients and stakeholders Provide customer service and address inquiries, resolve issues and explain policy terms to…...
Manager, Valuation & Accounting (Bank)
Assist in funds audit and arrange the relevant documents and confirmation Lead and coach the junior staff to support daily operations to prepare the portfolio valuation and financial statements for designated portfolios and various types of funds Funds include Cayman private equity funds, SFC authorized funds and pension funds Participate…...
Bank Operations Manager (Pension: MPF / ORSO)
Process member enrolments, terminations, contributions in accordance with external regulatory requirements and company internal procedures and policies Follow up outstanding issues and handle customer’s enquires Assist in carrying out functional testing for systems enhancement purpose Perform other job related duties in the department Assist in ad-hoc projects when necessary …...
Sales Manager, Custody Service (Banking Sector)
Promote custody and investor services to institutional clients in relation to various fund and investment products of the bank Present proposal in professional manners and try to close the cases Develop and grow business from existing and potential clients and networks Manage client relationship and identify potential business opportunities from…...
Manager, Trust Business Development (Banking Sector)
Assist private trust business development with good customer service skills Handle customer inquiries with well private trust business knowledge Maintain good relationship with customers and intermediaries Perform Know-Your-Customer (KYC) process of the new customers Handle marketing documents, presentation and promotion materials Coordinate and participate in ad hoc projects with other…...
Assistant Manager – Corporate Trust & Custodian Services
Perform administration of corporate trust and fund custodian related services Due diligence in client onboarding procedures and documentation requirement Review in liaison with relevant parties on account documentations including custody and fund administration service agreements, trust deeds, and other account related documents etc Ensure documents and operation process in compliance…...
Assistant Manager, Underwriting (Fire / Accidents)
Evaluate insurance applications, assess risks to determine appropriate coverage and premium rates for both property insurance and employees’ compensation insurance Collaborate with brokers and agents to gather necessary information, clarify policy terms and negotiate terms & conditions Make underwriting decisions based on established guidelines, risk assessment and explaining policy terms…...
Manager, Accounting & Valuation (Banking Sector)
Lead and coach the junior staff to support daily operations to prepare the portfolio valuation and financial statements for designated portfolios and various types of funds The funds are Cayman private equity funds, SFC authorized funds and retirement fund Participate in the development and implementation of operational processes, control and…...
Compliance Manager – Pension/Asset Management
Provide compliance advisory support to businesses in trust, pension and fund management services Keep abreast of regulatory requirements and enhance staff awareness to ensure proper compliance Review and update AML policies and procedures and provide advice on AML/CFT, FATCA and CRS related matters Perform compliance review to ensure regulatory compliance…...