Compliance contract jobs in Tai Koo Shing

Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie... 

Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regulations (e.g., AML, KYC).  Identify control weaknesses, gaps, and potential regulatory risks during reviews.  Prepare clear and act... 

Summary: To provide high levels of customer service for the clients and customers of Allianz Partners on product & service enquiries received via the Service Centre Accountabilities: Leverage solid experience and knowledge in Extended Warranty products, poli...

Perform full spectrum of P&O (People & Organization) administrative and people support duties for the whole organization and ensure the efficiency of P&O operation. Major Accountabilities: Provide support and advice to Hong Kong team in the implementation ...

 ...candidate would also be bilingual in Korean or Japanese, but this is not required. *This position is offered on a fixed-term contract basis, with the potential for renewal contingent upon performance.  All applications applied through our system will be delivere... 

 ...ration issues Handle payment settlement with clients or Finance, including autopay instruction with banks Print and dispatch contract notes, advice, statements and reports to unit holders, distributors or fund houses Assist the team supervisor to set up new fun... 

 ...ings, surveys (i.e. Field Force, Marketing capabilities, Global Marketing, Medical Department,Regulatory Department) -Ensure full compliance to all regulatory requirements Minimum Requirements: Work Experience: Cross Cultural Experience. Project Man... 

 ...rol Provide training to offshore finance on accounting operations and system enhancement and implementation To ensure local compliance in local offices are done timely and properly Involve and co-ordinate annual audit activities Support and assist the Financ... 

 ...leet operations.  Our comprehensive portfolio encompasses ship asset management, crewing, training, ship management, safety and compliance management, and agency services. We are currently seeking a PURCHASING OFFICER  - with the following details: THE JOB : ...