Search Results: 24 职位空缺
Responsibilities:
Investigate and assess the site information / potential site constraints for the development projects;
Plan and supervise the construction of landscape works, preservation and protection of existing trees and tree risk assessment.
Provide pr...
...onitor and advise site management teams on the HS&E performance of their projects;
Provide focused and objective inspection, investigation and reporting that concisely identifies unsafe acts and incidents based on factual analysis of root causes;
Give solid advic...
...ation Security Manager with good knowledge of enterprise security standards and security operation.
About the role
Manage, investigate, handle and respond to cybersecurity issues and incidents
Ensuring the security operation is in compliance with regulatio...
...passes everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable candidate...
HKD 50k - HKD 100k /月
...ality and assessment reviews. They will collaborate with GIA team leads to enhance the department's audit, risk management, and investigation approach, including the implementation of technology and data analytics. Additionally, they will prepare reports, bulletins, an...
...n:
~Handle different types of Inward/outward payments;
~Handle Inward/outward cheque clearing;
~Follow up payment status, investigations and inquiries;
~Support management reporting automation and other system, including the user requirement, implementation and ...
HKD 25k - HKD 30k /月
...obal knowledge leader in security. From a broad range of services of specialized guarding, technology solutions, consulting and investigations, we customize offerings that are suited to the individual customer’s needs, in order to deliver the most effective security sol...
HKD 30k - HKD 45k /月
...nsumption, speed, engine performance, and other relevant parameters.
Identify deviations from expected performance levels and investigate root causes.
Collaborate with onboard crew and technical teams to address performance issues proactively.
Performance Opti...
...nts and enquires.
~Support the customer opinion hotline during business hours (Mon to Fri: 9:00 am to 6:00 pm)
~Prepare case investigation reports and related documentations
~Provide administrative support to the department
~Handle ad hoc tasks or projects assig...
...espect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately, and providing comments on the replies to the complainants
Collaborate with other business units ...
...s a Digital Forensics & Incident Response (DFIR) analyst. In this role, you will be responsible for conducting digital forensic investigations, managing, and responding to security incidents. You will play a critical role in identifying, containing, and remediating secu...
...Risk and Compliance North Asia Team. You will play a key part in
conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements.
managing regulatory reporting, handling client onboarding procedures, and su...
...e compliance with safety regulations.
Provide safety training and orientations to construction workers and subcontractors.
Investigate accidents, incidents, and near misses, and prepare detailed reports.
Collaborate with project managers and supervisors to dev...
...curity strategies, review operational protocols & procedures and evaluate effectiveness.
~Conducting risk analysis, reviewing investigation reports, and recommending corrective and preventive measures to the management.
~Attend meetings, meet the requirements of cl...
...fessional Examination Standard I and II
~Leadership Training Certificate granted by Outward Bound Training School
~Criminal Investigation Training Certificate granted by Police Detective Training School
~Proficient in using computer software such as MS Work, PPT ...
...CCO to review for submission to Branch management, Regional and Head Office.
Assist in ad hoc compliance related review or investigation / carry out any other duties as instructed by the Manager or the RCCO.
Escalate key issues, including matters with regulat...
...tices
~Provide advice and guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
~Lead investigations into potential fraud cases and review EDD for cases identified as high risk
~Stay informed the latest compliance and AML/CFT ...
HKD 50k - HKD 100k /月
...nsportation and Supply Chain services, IT systems
Ensure timely processing of all import/ export clearances
Lead internal investigations and manage the resolution of trade compliance incidents or violations, implementing corrective actions and process improvements...
...passes everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable candidate...
..., to ensure all the transactions could be completed to meet various cut-off time
Follow up suspicious transaction and case investigation
Perform funding movement report according to established procedure
Pairing of MT103 from NPS system and with MT950 vi...
