HKD 50k - HKD 60k /月
...s for management review, including financial and cost analyses.
Develop budgets and forecasts for cash flow.
Ensure compliance with regulatory and company policies by implementing appropriate internal control procedures.
Support efforts to improve internal cont...
...accurately and efficiently according to the prescriptions;
~Handle various kind of vaccines and drugs properly and according to regulatory requirements.
~Dispensing, stock ordering & handling, pharmacy cashiering and keeping the stock of drugs at an optimum level, m...
... joining this unparalleled e-commerce platform very soon.
What You Will Be Doing
Monitor the operational workflow to ensure compliance with the company's safety policies
Deliver safety guidelines and training sessions to warehouse staff
Ensure the safety of ...
... Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the business to manage co...
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...
... cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & C... ...t.
~Liaise with OEM customers for ad-hoc request related to regulatory documentation
~Maintain online compliance documentation ava...
... to ensure the provision of quality and effective services;
To lead and oversee the operations of all programmes while assuring compliance with regulations and Association policies and procedures;
To provide professional advices on the development of respective proj...
...ing for complex IT issues.
Project Management: Lead IT projects, coordinate with stakeholders, and manage vendor relations.
Compliance and Security: Ensure adherence to data protection and cybersecurity policies, conduct security audits.
Documentation: Maintain...
... 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...
...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...
...ob Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a su... ...ection rules are operating in an effective manner and meeting regulatory expectations
~Undertake bank-wide system project in relatio...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...stem, DLP and 2FA
Perform investigation diagnosis for security incidents or events
Provide support for the network security compliance check, the optimization and network control construction of related processes
Manage and provide operational support for the c...
...ng and solving common IT-related problems
~Supporting and maintaining the school’s safety as well as the privacy policies
~In compliance of applicable rules, regulations, legislation and procedures including the school’s Acceptable Use Policy, Health and Safety, Dat...
...ey Laundering in banks or financial institutions
~CAMS, CGSS, CAMLP holder would be an advantage
~Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
~Strong investigative skills for potential sanctions violation and trends
~Able to ...
...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
...
...esponsibilities
Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money r... ...nts as stipulated by SFC (Type 1,4)
Liaise with auditor and regulatory authorities
Responsible for the annual budget, planning, f...
...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...
...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.
...
...ns, constantly pioneering standards of excellence in quality, compliance, and sustainability. We are at the forefront of caring for co... ...umer health brands. We drive rapid growth through exceptional regulatory, market access, marketing, and medical education capabilities...
...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 ...
...offshore companies including supporting documents, maintenance of statutory records, and attending to internal and external regulatory compliance management under direct supervision of seniors and/or managers.
Who we are looking for
~Degree holder in any discipl...
...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...
...to ensure daily operations are efficient, effective and comply with internal guidelines and regulatory requirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operational risks and enhance custom...
...ures
~
~ Develop Ways of Working (SOP) and Work Instructions (WI) on all operational workflows, and ensure compliance with internal and external regulatory requirements
~ Create Operation Support Guides for all internal banners and external partners; review and up...
HKD 30k - HKD 55k /月
...ergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and... ...ology teams, to streamline operations and ensure adherence to regulatory requirements.
Stay updated on industry trends, emerging te...
... system for IT audit areas
Perform independent assessment on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control weaknesses for improvement
Prepare audit reports and provide valued-added recomm...
...ties:
~Review AML procedures to comply with the up-to-dated regulatory requirements
~Review Frontline Operation Procedures to impr... ...ided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months m...