...est practices & quality business standard
Be familiar with regulatory & internal requirements, and proactively identify areas which... ...g in comply with regulatory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matters
Review complaint ...
...in line with Group and local direction and relevant legal and regulatory requirements; and provides governance and oversight for first... ...ng Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
...ther assigned duties related to pharmacy service and medication management under the supervision of a pharmacist and according to regulatory requirements
~Assist to conduct patient counseling by explaining usage, precautions and monitoring of the medications to patien...
...etc.
Month end and Year End Arrangement, including but not limited to online/offline schedule, ATP process adjustment, etc.
Regulatory reporting and handling such as Levy, CRS, FATCA, Data retention, etc.
Any other production support activities
Qualificat...
...eparation and disposal of radioactive substances and radiological equipment.
Implement the radiation safety measures to ensure compliance with the relevant legislative requirements on use of radiation and radioactive substance.
Provide consultation on design, incl...
...ponsibilities:
Oversee the accounting functions for a group of property development companies, ensuring adherence to statutory compliance requirements from all perspectives.
Prepare and review month-end closing, quarterly reporting, and the timely completion of in...
...ary to: [email redacted, apply via Company website] .
Key Roles and Responsibilities:
~Responsible for assisting the Head of Regulatory Affairs as well as the General Manager in maintaining the operation of the Regulatory Affairs and Pharmacovigilance Department to...
...uthentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit protection, Code of Banking...
...nsive development projects in Hong Kong.
Responsibilities:
Oversee and coordinate building services installations, ensuring compliance with specifications, work procedures, and quality control
Conduct on-site checks to verify that materials meet contract specif...
HKD 55k - HKD 65k /月
...ssessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asse... ...ve actions.
Compliance Monitoring:
Stay up to date with regulatory requirements, industry best practices, and internal policies ...
...ies
~Handle ad hoc project assigned by management;
~Perform QA related activities including quality management system, audit, regulatory affairs and product enquiry/complaint;
~Assist to handle and monitor dangerous drug transaction within the operation site;
~P...
...y
Manage department budget and expense; Fulfilment and implementation of internal control actions including but not limited to compliance, audit and risk functions
Requirements:
~8+ years of experience working in finance/insurance sector
~ Relevant experience ...
...ed.
Maintain appropriate standards for dress, hygiene, uniforms, appearance, posture and conduct of all team members
Ensure compliance with all Operations & Guest Engagement policy, standard and procedures.
Conduct departmental meetings and continually communic...
...
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial... ... of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with... ...and be responsible for the following duties:
~Assisting with regulatory compliance such as licensing matters
~Ensuring internal comp...
...and give suggestions when needed
Work closely with all relevant departments to ensure the functions are run smoothly
Ensure compliance with set service standards according to guidelines established by the hotel management
Handling complaints professionally
A...
...partmental employees grooming daily.
Develop, motivate, supervise and coach departmental employees in maintaining a culture in compliance with our mission, vision, values, and core HSH principles.
General Requirements
Around 3 – 5 years of experience gained in ...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...ness, to drive the business requirement sessions and technical discussion with IT internal team.
~ Drive project governance and compliance through established standards. Provide timely and regular status update to PMO and management.
~ Identify and highlight interde...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
...ting and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. Founded in 1805, ...
...scheduling, and construction supervision efforts.
~ Supervise and inspect the quality of work and materials regularly to ensure compliance with statutory and user requirements
~ Assist with on-site management and prepare site progress reports to ensure project succe...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi... ...
Comprehensive knowledge of accounting standards and other regulatory requirements
Solid and in-depth knowledge in the Securitie...
...ve yearly cost savings goals by negotiating best cost and sourcing best supplier
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements
Be the key negotiator to achieve key PO ship dates and price points
...
...vide expert advice on the management of disputes, litigation, regulatory and other contentious matters and advise on strategies and ap... ... effective legal services is obtained;
To oversee Client's compliance with all applicable laws, regulations and policies, and to co...
...ority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesse... ...ing products including trade finance
~Knowledge of relevant regulatory requirements
~Good knowledge in accounting principles and f...
...minutes
Handle disclosure of interest filings in accordance with SFO requirements
Assist in ESG reporting
Ensure compliance with regulatory disclosure, reporting and statutory filing requirements
Monitor changes in relevant legislation and the regulatory env...
...ocuments to authorized personnel, departments, or external parties as per project requirements
Ensure documents are in compliance with regulatory and industry standards, and assist in audits or quality assurance checks
Establish document control procedures and sys...
...dures, due diligence, market research, financial analysis and regulatory submission preparation
Prepare, review and follow up trans... ...tal markets transactions, with strong awareness of regulatory compliance requirements
Possess excellent analytical, interpersonal a...