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- ...ients, engineers, and other professionals. Collaborate with IT teams to implement monitoring/control systems (e.g., IoT sensors, remote diagnostics). Ensure compliance with regulations, electrical safety standards, and environmental policies. Monitor project r...
- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...ulators - covering areas such as AML/CFT, governance, internal controls, FATF/CFATF recommendations and advising clients accordingly. ...
Teneo Asia Limited
離島5 天前 - ...and functional teams to build a culture of teamwork Quality Control & Process Improvement · To assist Director of Property Se... ...g & Reporting · To review the operational performance and compliance of all business units and identify any potential shortfalls an...
CCG Property Services Limited
荃灣3 天前 - Responsibilities: Perform dimensional inspections for industrial components Review supplier quality reports Communicate and coordinate for quality matters Requirements: Graduated from technical institute With 2 years working experience is preferred...
Pencom Limited
觀塘7 天前 - ...un and rewarding career opportunity, we now invite you to join us as one of our team members. Responsibilities: Assist Cost Controller in daily operations Conduct month-end stock taking in kitchens, bars and mini bars Conduct the month-end stock taking in F&...
Hopewell Hotel (Wanchai) Management Limited
灣仔5 天前 - ...xternal parties to resolve customer enquiries / disputes Prepare month-end reports, reconciliations and statistics for internal control and performance monitoring Assist in system enhancements and ad hoc projects Support various projects & operations assigned ...
Hongkong International Terminals Limited
葵青12 天前 - We are an Art Move Logistics company looking for high caliber to join our team. Work Location : Wong Chuk Hang Job Description An exciting opportunity for a skilled and self-motivated Warehouse / Operations individual, you will be responsible to provide ex...
Helu-Trans (HK) Pte Limited
南區17 天前 - ...suitable solutions for their IT infrastructure requirements. Responsibilities Support the daily operations of the credit control function Maintain accurate records of trade receivables and assist in preparing management reports, including aging analysis an...
iAdvantage Limited
觀塘14 天前 - ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular... ...g materials Advise business and operation units on internal control requirements Handle inquiries from regulatory bodies and co...
Chiyu Banking Corporation Limited
中西區10 天前 - ...evant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informatio... ...kills. Proven track record in managing large-scale security control implementations or compliance remediation projects, with effec...
Ambition
中西區18 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation... ...manuals on Data Privacy, FATCA and CRS Establish compliance controls and perform KYC/ CDD/ AML review and monitoring; Provide co...
Ambition
離島1 月前 - ...ng Container Port. Responsibilities: Assist in maintaining the Company’s safety and security management system to ensure compliance with regulatory requirements; Conduct site inspections, accident investigations, risk assessments and monitor safety performan...
COSCO-HIT Terminals (Hong Kong) Limited
葵青12 天前 - ...in Operations, ensuring operational processes have appropriate controls in place. Coordinate and prepare responses from an Operatio... ...nate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complia...
Ambition
中西區1 月前 - ...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...
Safe Investment Company Limited
中西區13 天前 - 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...
Spidernet Recruitment Services
中西區9 天前 - ...ort a portfolio of retail stores to achieve sales targets, KPIs, and operational goals. Conduct regular store visits to ensure compliance with company standards, visual merchandising, and inventory management. Analyze sales reports, market trends, and customer fee...
The Korner Limited
葵青5 天前 - ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie... ...rvices industry. ~ Experience performing compliance reviews, controls testing, or similar assurance activities. ~ Fluency in Engli...
HARBRIDGE PARTNERS
觀塘21 天前 - ... ~ 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 ...
Ambition
中西區11 天前 - Job Description: Prepare reports and quality records in compliance with procedures; Propose improvements in the safety and quali... ...or equivalent disciplines. ~ Minimum 10 years’ glass quality control / quality assurance experience with 5 years at the managerial ...
Biel Crystal (HK) Manufactory Limited
觀塘7 天前 - ...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 ...
Bank of Shanghai (Hong Kong) Limited
中西區3 天前 - ...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 ...
Delta Asia Financial Group
灣仔10 天前 - 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. ...
ConnectedGroup Limited
中西區10 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1 月前 - We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Monitor Capital Investment Entr...
UOB Kay Hian (Hong Kong) Limited
灣仔5 天前 - 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...
Ambition
離島3 天前 - ...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...
Gulf Agency Co (HK) Ltd
觀塘7 天前 - About Johnson Controls: At Johnson Controls, we transform the environments where people live, work, learn and play. From optimizing building performance to improving safety and enhancing comfort, we drive the outcomes that matter most. We deliver our promise in indus...
Johnson Controls Hong Kong Limited
觀塘27 天前 - .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula...
Yue Xiu Securities Holdings Limited
灣仔6 天前 - ...dvantage Benefits: Year-end and discretionary bonus Meal and Transport allowance Responsibilities: Prepares, controls, updates, and distributes all required documents regarding consolidation and deconsolidation at gateway level complying with regul...
DHL Global Forwarding (Hong Kong) Limited
葵青1 月前 - 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28 天前
