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- ...ith the opportunity to learn and provide compliance management and support. Job Responsi... ...t simple correspondence and documents Assist in preparing work reports, meeting minut... ... English and Chinese Proficient in MS Office applications and Chinese word processing...
- Job Duty 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 p...
- ... Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporat... ...communications / information management of Head Office Requirements: Diploma or above in Qualit...
- ... customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SA... ...picious transaction report if needed. Compliance testing Assist to conduct regular Compliance review/ testing. Undertake mo...
- ...isk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and complian... ...es with less experience will be considered as Officer. We offer successful candidates an attrac...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...hrough state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Ro... ...-house lunch with a fully stocked kitchen. Modern office environment with multi-monitor setups. Great work...