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- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- Highway Contract no.: 14/HY/2024 Highways Department Term Contract (Management and Maintenance of Roads on Hong Kong Island excluding... ...m maintenance contracts for roads and drainage works, ensuring compliance with contractual and regulatory requirements. Responsibiliti...
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- ...business, frontline departments or other divisions to ensure retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up monitoring framework to ensure quality of operational and internal...
- 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 pr...
- 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...
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
- ... Take the lead of Project management, Project calculation, and contract management during bid phase. 5. Risk assessment coordination... ...th Bid Team (deal shaping). 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contract ...
- Job Description Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social, and Governance (ESG) and/or sustainability? If so, this is the perfect opportunity for you! As an Associate within our Investmen...
- ...develops, implements and continuously improves a best-in-class contract & order management function for the region. Responsibil... ...uously optimize processes in logistics, focusing on regulatory compliance, timely delivery, and consistent service quality. Strategi...
- ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- ...ent, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units within the financial institution and the group as well as providing ...
- ...olic multi-service social welfare agency. Applications are invited for the following vacancy: Caritas Dental Clinics Limited Contract Dentist Job duties: Provide professional medical consultation and advice to patients Perform diagnostics examination and ...
- Job Description: - Work with outsourced contractors and infrastructure teams - Perform technical study, implementation, testing and support tasks - Provide technical and operational support, perform system administration work and handle user enquires - Perform ...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
