Search Results: 9,788 职位空缺
Job Scope
Assist in day-to-day compliance activities to ensure the entire compliance function within the group
Ensure that... ...uirement
~ Degree/Professional qualification in Accountancy, Legal, Finance or related discipline
~2-3 years hands-on practical...
...tarial matters
Assist in items including but not limited to compliance checking and filing on a) investments/ funds/ investors/ staff... ...me.pdf” eg. “FOTJohnChan.pdf”) with subject “Job Application - Legal & Compliance Assistant” to [email redacted, apply via Company ...
...yman and HK entities within the company’s structure;
Provide legal support to the business team in the course of a) investment pro... ...evant HK ordinances and regulations;
Good PC knowledge in MS Office, Excel & Chinese word processing;
Excellent command of both ...
Major Responsibilities
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the...
...es
Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into ... ...client invoice and payment follow up etc.
Other ad-hoc back-office work
Requirements:
Degree holder or above, major in Acc...
To
Compliance Officer Job Description
Responsibilities:
Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements;
Develop and update compliance policies and procedures;
Prepare internal and external ...
...facturer of compounds with applications in the field of leisure/toys and hygiene.
We are looking for an experienced
Compliance Officer
Responsibilities
To control and monitor all aspects of set compliance related rules and processes, such as; materials,...
...under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compliance control/audit
~Prepare compliance reports for management review
Requirements:
~Degree holder
~Those candidates with so...
...facility includes a wide and comfortable office in an A-class building, a spacious and w... ...company growth and ensure a total market compliance for our products, we are now looking for... ... of both products and factories with the legal and ESG requirements.
Product Complia...
...ponsibilities:
Assist and support the Compliance team in handling Anti-Money Laundering a... ...in handling core compliance, regulatory, legal, monitoring and surveillance related mat... ...tion etc.)
Proficient in the use of MS office suite
Ability to maintain high standa...
...not just a job, here is a good opportunity for you.
Perform Compliance checking, monitoring and review
Assist in formulating and m... ...cedures
Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and...
...not limited to delisting or relisting applications;
Perform compliance control and monitoring programs including but not limited to c... ...ndle other compliance matters / ad hoc matters assigned by the Legal & Compliance Department.
Requirements:
Degree holder in...
Responsibilities:
~Responsible for the effectiveness of legal & compliance function
~Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements
~Provide legal and regulatory advices to management an...
...:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
C... ...l business operation and conduct AML/KYC/Compliance auditing to ensure compliance with inter... ...e with external counsels with respect to legal and regulatory issues;
Prepare, revie...
Our client is a statutory body within the infrastructure space. They are currently hiring a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gained from both public and commercial companies (within Construction / Engineering sector) will be...
What is this role about?
Assist in the process of –
Reviewing contract and legal documents including coordinating and organizing comments, drafting, reviewing, translation, formatting, proofreading etc.
Provide legal support to the business lines. ...
...’ professional skills.
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance.
Our c... ...andidate with less experience will be considered as Compliance Officer
Interested parties please send your application letter and f...
...
Ensure the factories selected by sourcing department are in compliance with social ethics, health and safety requirement to create a ... ...A and QC team. Need to report all data to the Vancouver and GZ office
Jobs requirments:
Diploma or above in Textiles or equiv...
Our client is a well-known PE fund, and they now have a junior to mid-level compliance role that is suitable for both compliance professionals and qualified lawyers. As part of a regional compliance team, you will advise the business on a wide range of matters includin...
Job Responsibilities:
An excellent opportunity for gaining experience in compliance assurance activities.
Promote ethical and proper business practices via assurance review in various areas like dealing insecurity, anti-trust and fair competition, AML, data pri...
