... 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...
...ity remittance services
~Perform daily inward / outward and Intermediary funds transfer transactions
~Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance
~Participate in projects for new products / services / ...
...ontrol management over client's operation’s effectiveness and compliance;
To plan and deliver Audit Reports and documentation accor... ...ge of internal audit standards, risk management practices and regulatory compliance requirements and familiar with enterprise risk man...
...e issues when necessary to prevent potential churn
Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory standard and policies
No sales target is required
Requirements
Post secondary or above...
...tion and report submission according to internal and external regulatory requirements;
Propose optimization needs for business oper... ...tion of the OTC derivatives system;
Follow and demonstrate compliance with all relevant internal and external rules, regulations an...
...ies, guidelines and approved terms and conditions, as well as regulatory requirements;
Perform credit administration functions in... ... of services;
Work with internal and/or external legal & compliance personnel to ensure a standard of documentation is compliant ...
...s on a monthly, quarterly, and annual basis
~ Resolve discrepancies and reconciliation accounts
~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ Apply col...
...ive the product development that meet with business goals and regulatory requirements
Conduct market research and analyse virtual a... ...d
Collaborate with cross-functional teams such as IT, tech compliance, security to enhance crypto-related products
Engage stakeh...
...
For Fraud & Anti-Bribery Function:
~Keep abreast with the regulatory landscape and latest crime trends, and communicate the regula... ...ous initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training, an...
HKD 50k - HKD 60k /月
...ion program
Foster a culture of excellence, integrity, and compliance within the agency network, upholding our strong governance st... ...ships with key stakeholders, including clients, partners, and regulatory bodies.
Your Profile:
Proven experience in the insur...
...O certification, including ISO standard requirements, policies, and procedural documents. Ensure document updates, archiving, and compliance with relevant requirements.
Perform general office administrative tasks such as phone answering, mail handling, office supplie...
...for daily accounting operations
Handle full sets of accounting
Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
Assist with month-end closing and other accounting duties as needed
...
...y report and coordination with Government Departments
~Prepare health & safety promotion and enhance safety awareness
~Ensure compliance with legal requirements and company’s internal rules
What we look for
Required
~Registered Safety Officer of Labour Dep...
... 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...
... at corporate office and liaise with local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsib...
...s for any necessary changes to ensure alignment with the changing business environment and the latest supervisory policy manual / regulatory requirements
Participate in ad-hoc risk-related projects of Risk Management Division
Requirements
University graduate...
... incorporation, deregistration, shareholders and dividend related actions
Maintain and update statutory records and filings in compliance with the Companies Ordinance
Perform ad-hoc project and assignment as required
We are looking for:
At least 3 years comp...
...
Budgeting, forecasting, modelling and analysis of direct cost base and divisional recharges (Global Support team only)
Tax & Compliance duties as required by your SSC
Qualifications
Strong academic background, Accounting degree preferable
At the latter...
...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...
...d;
~Submit relevant forms to the CM as required by the contract;
~Develop and oversee the control measures to ensure material compliance at all stages in the progress of the Works including purchase, delivery, storage and use of materials;
~Any other duties as req...
...
Provide Network troubleshooting and maintenance
Network project design and implementation
Support network and security compliances
Manage network operation
[Requirements]
~Diploma or above in Computer Science/ Information Technology or related disciplin...
HKD 15k - HKD 20k /月
...ds and assist in developing and revising safety management systems.
Conduct and review safety audits and inspections to ensure compliance with regulations.
Assist in job hazard analysis and evaluation of potential hazards.
Prepare safety reports and ensure site...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...itiatives.
Assist the Senior Manager in monitoring and analyzing channel usage
Review and monitor campaign execution within regulatory standard and business user requirement
Review regular MIS reports for channel usage, marketing analytics and / or regulatory r...
...ce to others regarding projects and disciplines
Quality/Continuous Improvement:
Independently applies knowledge and ensures compliance with Black and Veatch quality program
Establishes related processes, and promotes a culture that is conducive to quality
Pr...
...ion of new supplier and amendment of existing supplier data in SAP/Oracle
· Assist with internal and external audits
· Ensure compliance with current global frameworks
· Handling and resolution of internal and external queries
· Perform month-end closing activit...
...ds and assist in developing and revising safety management systems.
Conduct and review safety audits and inspections to ensure compliance with regulations.
Assist in job hazard analysis and evaluation of potential hazards.
Prepare safety reports and ensure site...
...form coordinator role as designated.
Adhere, provide guidance and ensure section members comply with the rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining to the operations.
Escalate exceptional/outstanding/suspicious transactions...
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 ...
...itional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with ...