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- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...oth spoken and written English and Chinese Proficient in MS Office applications and Chinese word processing Candidates with mo...
- 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...
- ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in... ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ...
- ... and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SAR review and prepare suspicious transaction report if needed. Co...
- ...ocess and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit te... ...red; ~ Good command of written English; ~ Proficient in MS Office (Word, Excel, Outlook) and accounting software (e.g., MYOB, Xe...
- ...presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in... ...od analytical skills Good command of written English and MS Office skills Professional accounting / legal firm experience a de...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departm... ...d advise management and departments accordingly Handle head office’s enquiry and reporting requirements and prepare ad hoc report...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in comp... ...dently and as a part of the team. ~ Proficiency in Microsoft Office suite. We offer attractive remuneration packages and frin...
- ...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 ...
- ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up... ... good time management PC literate with good knowledge of MS Office Good command of written and spoken English and Chinese, pre...
- 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, Bermu...
- ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume... ...tage. Candidates with less experience will be considered as Officer. We offer successful candidates an attractive remuneration...
- ...ill be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments. Responsibilities ... ...edures of the company as well as across various front and back office operations for business improvement Identify control defici...
- ... Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collabo... ...iciency in spoken and written English and Mandarin. Good at office suite software, like MS office, Google workspace etc. All a...
- ...ruiting Services for companies in Hong Kong and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing. TH... ...g but not limited to : internal control, corporate governance, compliance, risk management & legal affairs ~ Support the drafting, rev...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...oup entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance Fu...
- 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...
- ... ~ 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 ...
- 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...
