...n
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilitie... ...to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
...
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, ... ...on of major compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awareness progra...
...s arisen for an energetic professional to lead their project management division for upcoming new projects.
We are now seeking fo... ...ves
~Develop best practices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in electrical, mechanic...
..., our client would like to invite the committed calibre to join their Hong Kong team.
We are now seeking for Retail Leasing Manager.
RESPONSIBILITIES
Formulate strategic tenancy plans
Conduct market research and feasibility studies
Account for a full...
Job description
Our client is a prestigious brand with business across the world. They are now looking for a HR manager with strong business partnering experience and focus on supporting key stakeholders to help business grow.
~High profile brand
~HK focus
~Tru...
... inviting a highly qualified individual to lead their new development in Hong Kong.
We are now seeking for AssistantGeneral Manager – Building Material.
RESPONSIBILITIES
~Account for full spectrum of business development and project management duties fo...
...lient is global FMCG company specialize in food & beverage. As a result of their expansion. They are seeking for Digital Marketing Manager to join the team.
Responsibilities:
~Develop and execute comprehensive digital marketing strategies to promote our FMCG produ...
... and evaluate the progress of strategic initiatives, making necessary adjustments as required.
Leadership and Stakeholder Management:
~Provide strategic guidance and mentorship to junior team members.
~Foster a culture of innovation, continuous improvement, ...
Assistant / Manager, Business Development
We are seeking a highly motivated and skilled Business Development Manager or Assistant Manager with a strong background in microelectronics or communications technology. This role is ideal for a university graduate with de...
n-hop technologies
新界
2 月前
... development team and collaborate with contractors for successful delivery of projects
Excellent interpersonal, communication, management and leadership skills
At least 5 years’ relevant experience, with 1-3 at supervisory level preferred.
A good command of Eng...
n-hop technologies
新界
2 月前
...: You're a key member of our client's team, you will have the opportunity to lead the development team and take charge of project management, analysis and design, development, testing, and deployment. This leadership role will allow you to showcase your skills and make ...
...ere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational ar...
...
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~Perform other projects as assigned by management
Requirements:
~University degree from a related discipline
~6+...
... Purpose:
Performs and coordinates all aspects of the clinical monitoring and site management process. Conducts remote or on-site visits to assess protocol and regulatory compliance and manages required documentation. Manages procedures and guidelines from different ...
远程职位
...eir sizable finance team.
Responsibilities:
~Work with senior managers to efficiently develop budget proposals, provide access to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic trends,...
...king of project specific training requirements, system access management and tracking of project level activity plans in appropriate s... ...
Assists the project team with the preparation of regulatory compliance review packages.
Provides support as needed to coordinate ...
远程职位
...ss of retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across departments to ...
...w actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibil... ...~Collaborate with the local compliance team and head office to manage sanction lists, including monthly reviews and additions/remova...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D).... ...rovement, and team-oriented decision making
driving team to manage security risk metrics and end to end remediation
facilitati...
... regular internal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management
~Assist in conducting annual company policy training
~Perform other regulatory reporting as required
~Carry out ad-hoc task...
...partners to define solution integration requirement and cross-functional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve technical issues and provide technical support to customers
Stay u...
n-hop technologies
新界
2 月前
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review leg...
HKD 17k - HKD 35k /月
...Conduct Internal Audits
~Liaise with external auditors for the audits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and produc...
...sibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for rem... ...projects
Prepare various security reports for IT teams and management. Participate in researching and implementing the latest techn...
...ds every day.
What you’ll be doing?
To oversee office management of the company including executive assistance to the CEO
M... ...
Implement administration policies and procedures and ensure compliance
Source, monitor, negotiate and review vendor service and c...
...ty
Plans and schedules tests for new products or processes
Ensuring compliance with procedures and quality parameters relating to products/customers (CRS, Oekotex, etc)
Oversee and manage performance of production, quality control and warehouse teams
Creates...
Maintenance Manager
The Hong Kong Sports Institute Limited (“HKSI”) is the Government’s delivery agent to provide the high performan... ...ized sports systems and equipment of the company;
Ensure full compliance of statutory requirements and regulation to ensure all facilit...
Responsibilities:
Manage full spectrum of daily office administration and procurement functions
Liaise with local and oversea... ...
Advise user departments on procurement procedures to ensure compliance with company policies.
Assist in the review of company poli...
...e business processes, and ensure successful ERP deployment.
Manage the ERP system's configuration, customization, and integration... ...ement process improvements and system optimizations.
Ensure compliance with data security and privacy regulations in relation to the ...