Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, ... ... to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalation of major compliance...
...ppropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
... ... SMARTS and Actimize would be preferred)
~Understanding of regulatory environment
~Strong communication skills in English and Chi...
... of and understands SOPs, client SOPs/directives, and current regulatory guidelines as applicable to services provided.
Where appli... ...
Assists the project team with the preparation of regulatory compliance review packages.
Provides support as needed to coordinate ...
远程职位
...ics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Implement analytics and programming to streamline AML func...
...ted by the Team Leader.
~Adhere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad un...
...Prepare technical reports, design reviews, and presentations to communicate project status and findings to stakeholders.
Regulatory Compliance: Ensure that laser diode designs comply with relevant industry standards, safety regulations, and environmental requirement...
...agement and relevant stakeholders.
~Handle special tasks or projects as assigned by regulators or senior management.
~Adhere to regulatory guidelines and internal policies.
Requirements:
~Bachelor’s degree in Accounting, Finance, Banking, or a related disciplin...
...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...
...tigation strategies and action plans to senior management
~Assist in conducting annual company policy training
~Perform other regulatory reporting as required
~Carry out ad-hoc tasks or projects as assigned
Requirements:
~Higher Diploma or above in Accounti...
... 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...
...senior managers to efficiently develop budget proposals, provide access to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic trends, analyze internal operations, and identify areas for cost redu...
...anagement to identify and implement continuous improvement initiatives
~Develop best practices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in electrical, mechanical engineering, building service or equivalent
~At least 15 years o...
...partners to define solution integration requirement and cross-functional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve technical issues and provide technical support to customers
Stay u...
n-hop technologies
新界
1 月前
...retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across departments to ensure...
HKD 17k - HKD 35k /月
...Internal Audits
~Liaise with external auditors for the audits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and production wor...
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review leg...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). The team provides services to protect the value and use of Disney’s information through collaboration, standardization and enforceme...
...training to staff and contractors;
Coordinate and follow-up annual safety audit;
Arrange emergency drills;
Prepare Group compliance reports related to safety and security;
Assist in ad-hoc Environmental Health and Safety tasks/projects as require.
Requ...
...ers. You will be responsible for numerical and analytical deliverables for internal reporting, business decision making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering is also inevitable for the automated financia...
...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 flight watch coverage for day of operation.
To ensure compliance with ICAO and HKCAD regulations in flight tracking, that four... ...in the areas of flight planning and Dispatch methodology, the regulatory environment, and technology.
Look for way to implement con...
...outcome
Ensure optimal traceability methodology to meet US regulatory and customer requirements
Lead data analysis and ensure da... ...or management and stakeholders across functions to ensure the compliance to our baseline requirement and targets
Monitor and report...
...p and people management skills
Well versed with respective regulatory requirements and market practices in handling funds movements... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nd supported in an agile and efficient way that ensure the Bank’s Group could realise sustainable business value as well as regulatory compliance.
Prepare and monitor the IT Budget to ensure adequate resources (monetary, technical and manpower, etc.) are allocated t...
...ctivities mainly for purchased, repaired, transferred, returned, loan & borrowed and shelf life-controlled parts
Assure compliance to regulatory requirements and company / customer procedures
Lead and optimize warehouse space utilization or logistics capacity util...
... continuous improvement events and projects.
~ Ensures all production and support personnel operate in full compliance with the RTX Code of Ethics, regulatory requirements, and RTX / Collins company policies.
~ Ensures workplace is safe and free of significant hazar...
...s (KPIs) and work with suppliers to address any issues or non-compliance.
Cost Analysis and Savings Initiatives:
Conduct cost an... ... Ensure compliance with procurement policies, procedures, and regulatory requirements.
Develop and maintain procurement documentati...