Search Results: 289 职位空缺
...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...
... 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...
...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...
... 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...
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...
...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...
...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
...
...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 ...
...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...
...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...
...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...
...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...
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...
...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...
...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.
...
HKD 60k - HKD 80k /月
...nce client relationships, foster team development, and ensure compliance. Join our dynamic team and make a significant impact on our o... ...ure timely delivery of scheme accounting reports and relevant regulatory reports to clients.
Coordinate with appointed auditors for...
HKD 25k - HKD 40k /月
...borate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for... ...igh-risk customers and transactions, ensuring compliance with regulatory requirements.
Maintain accurate and detailed records of in...
