Search Results: 175 职位空缺
... a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~... ... AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Imp...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). The team provides services to protect the value and use of Disney’s information through collaboration, standardization and enforceme...
...training to staff and contractors;
Coordinate and follow-up annual safety audit;
Arrange emergency drills;
Prepare Group compliance reports related to safety and security;
Assist in ad-hoc Environmental Health and Safety tasks/projects as require.
Requ...
Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...t management to Sales Team with a focus on China Market.
~Assist clients with account opening and ensure strict compliance with company standards and AML regulations.
~Handle daily transaction processing, promptly address client inquiries, and proficiently manage in...
...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...
... Outports on both minor and major projects to achieve assigned goals or capture incremental sales opportunities
Work closely with AML related department to cross sell, leverage and maximize revenue and long term growth opportunities.
Support regular business acti...
HKD 28k - HKD 31k /月
...on of executives in the Banking and Finance, Insurance, Consulting, IT, Retail and FMCG industries.
Responsibilities:
Review AML procedures to comply with regulatory requirements
Review Frontline Operation Procedures
Develop new operational procedures rel...
...l around the world including Asia, North America and Europe.
STC has worldwide recognition to ensure product safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services. As a trusted global partner, STC is commit...
...nishment status on a timely basis
~Perform coordination and follow-up activities to contribute quality standards / requirements compliance of assigned categories
~Receive materials complaints and coordinate with relevant parties throughout the handling process
~Pr...
HKD 25k - HKD 30k /月
... TEAM
We see ourselves as influencers – we steer the IKEA business by finding the truth behind the figures. Together we secure compliance with local and international laws and reporting standards; we assure that accounting processes are efficient, and that tax compli...
...You will be responsible for numerical and analytical deliverables for internal reporting, business decision making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering is also inevitable for the automated financial repo...
...cifications
Convert customer document into internal production documents such as quality plan, quality flow, reliability test, compliance test requirement etc.
Provide advice for DFx
Helps to conduct manufacturing cost evaluation under quotation stage, MP stage...
...e new staff in the Production Department; &
~Perform routine check in the Production Department to ensure GMP implementation and compliance.
Qualifications and Experience
~Higher Diploma / Associate Degree / Degree in Pharmaceutical Sciences or any related Scien...
...arly cost savings goals by negotiating best cost and sourcing best supplier
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements
Be the key negotiator to achieve key PO ship dates and price points
Be t...
...rol management, FAT, SAT, Commissioning, IQ/OQ/PQ so as to meet GMP requirements
~Work closely with other key personnel for GMP compliance.
Qualification and Experience
~Degree holder in Mechanical/Chemical Engineering or related disciplines
~At least 3 years...
