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- ...xpanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoin... ...ue diligence (KYC), transaction monitoring, CRS reporting and regulatory update. Monitor, review, update and assist with the implem...
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terr... ...g Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduc...
- ...ng a fresh challenge? Ready to dive into the dynamic world of regulatory affairs? Look no further! At Hugh Source (International) Lt... ...fference: Shape critical regulations, ensuring safety and compliance for products and services. Exciting career prospects: U...
- Responsibilities Report to Shipping Supervisor Coordinate with various parties and logistics service providers to ensure daily logisitcs operations in timely and accurate schedule Follow up the order shipments with customer and China factories Independe...
- Responsibilities Liaise with factories and forwarders to ensure on time delivery Ensure on time and transparent shipping documentation and processes Monitor all shipments in transit and alert needed parties in case of any problems Negotiate freight rate...
- ...ity delivery Monitor project milestones and provide regular updates to senior management Ensure compliance with relevant data protection, security, and regulatory standards Continuously evaluate system performance and identify opportunities for enhancement ...
- ... Manage legal risks and provide legal advice to senior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation of contracts and agreements Liaise and coordinate with external counsels and ...
- ...port effective people management, operational excellence, and compliance with PMC standards Review and update HR policies and proce... ...lving business needs, property management best practices, and regulatory requirements Prepare comprehensive reports on HR metrics, ...
- ...of investment, insurance and other bank products Ensure all work activities are adhered to compliance requirements as defined in bank policies and procedures and regulatory requirements Job Requirements: Degree holder of Business, Finance or related discipline...
- ...sure they are aligned with the local Employment Ordinance and regulatory requirements Assist in special projects, for example emplo... ...idate. All information will be treated in confidential and in compliance with the privacy ordinance. All applications applied throu...
- ...ure and serviceability issues and document all activity in compliance with the company's quality procedures. Comply with all ap... ....S. Food and Drug Administration (U.S. FDA) medical device regulatory requirements, applicable ISO 13485 standard requirements, and...
- ...ze in corporate banking, wealth management (including PB service), and investment solutions. Committed to excellence and regulatory compliance, we are expanding our presence in the Asia-Pacific region. We seek passionate individuals to help us deliver high-quality f...
- ...or executing stock buy and sell operations in the U.S. equities markets, ensuring trades are conducted efficiently and in compliance with regulatory requirements. Closely monitor market conditions, analyse stock trends, identify trading opportunities, and support the...
- ...redemption processes, and real-time transaction validations Implement smart contracts for stablecoin issuance and compliance with relevant regulatory requirements encoded on the blockchain Collaborate closely with cross-functional teams, including frontend develo...
- ...th auditors to complete privacy impact assessment and privacy compliance audit, and ensure the findings and recommendations are implem... ... data privacy rights (if any) Keep up to date on applicable regulatory requirements, assess and implement all changes needed for ful...
- ...redemption processes, and real-time transaction validations Implement smart contracts for stablecoin issuance and compliance with relevant regulatory requirements encoded on the blockchain Collaborate closely with cross-functional teams, including frontend develo...
- ...nsuring alignment with business objectives, client needs, and regulatory requirements. Lead the licensing strategy and execution, i... ... Support or serve as the Responsible Officer (RO), ensuring compliance with Type 1, 2, and 4 licensing conditions and post-licensing...
- ...tes to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Lead project teams in delivering high-quality internal aud...
- ...tes to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Assist with internal audits and various advisory projects ...
- ...ress technical challenges, and ensure product performance and compliance with safety standards Researching and selecting suitable m... ...ring lighting products meet applicable industry standards and regulatory requirements. Staying informed about safety regulations, ener...
