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- ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ... ...pecific workstreams and develop into a lead role. This includes AML/CTF reviews, compliance gap analyses, regulatory health checks,...
Teneo Asia Limited
離島3 天前 - ...ILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability. Innovatively ...
AstraZeneca Hong Kong Ltd
天水圍2 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance...
Ambition
離島1 月前 - ...unding member of the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team h...
Cathay Pacific Airways Ltd
東涌4 天前 - Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consistently meet the highest standards and all necessary regulations. You'll be crucial in maintaining our ...
Close to Clothes (Asia Pacific) Limited
葵芳29 天前 - Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
ConnectedGroup Limited
離島26 天前 - ...ster a rewarding and challenging career with us. The incumbent will be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments. Responsibilities Assist in developing audit plans and tailor-made audit programs f...
HKR International Limited
荃灣4 天前 - ...tion Overview: We are looking for a dedicated Quality Surveyor to join our team. In this role, you will be crucial in ensuring compliance with regulatory and customer requirements while conducting internal audits and driving continuous improvements in our business pr...
Hong Kong Aero Engine Services Ltd.
將軍澳9 天前 - ...g presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciti... ...orming, forward-thinking team. What You'll Do ~Provide expert AML/CFT and sanctions compliance advice to business lines and suppo...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reach...
- ...banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Comp... ...nd ensure ongoing compliance with business conduct rules ~Lead AML functions, including KYC reviews, transaction monitoring, and h...
- Job description Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on...
- ...y: Understanding customer needs, setting specifications, and ensuring our products consistently meet them. Supplier & Sourcing Compliance: Vetting and monitoring suppliers, ensuring ethical and compliant sourcing, and managing certifications (e.g., Oekotex, BSCI, GOT...
- ... subsequent KYC review requests -Coordinate with salesperson, Compliance, Internal Audit and other operation departments Requir... ...w from banks or financial institutions -Familiar with KYC and AML knowledge, including the function of World Check One -Profici...
Ambition
離島23 天前 - ... operational risk management and other 2nd Line teams to ensure compliance with internal policies, standards and regulatory requirements. ... ...Experience in financial crime transformation ~ Proficiency in AML, Sanctions & Fraud Role Specific Technical Competencies...
Standard Chartered Bank
大圍2 天前 - ...ance whose combined network serves over 750 destinations worldwide. Reports to: Associate General Counsel The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team handles a range of commercial, corp...
Cathay Pacific Airways Ltd
東涌4 天前 - ...e in the use of sterile technique and working in human cells is an advantage Possess relevant quality assurance and regulatory compliance experience Excellent analytical, organizational and interpersonal skills Strong sense of responsibility and commitment G...
HealthBaby Biotech (Hong Kong) Co Ltd
沙田8 天前 - ... and receiving facilities of the warehouse. - Ensures the efficiency, cost effectiveness and quality of warehouse processes - Compliance with local laws and safety and environmental Group Policies. - Implementation the Corporate Procedures and Guidelines. - Ensu...
Mapei China Limited
青衣3 天前
