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- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and re... ...latory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reach,...
- ...iggest funds by AUM in Hong Kong. We invest in a wide range of products with an international dimension. We are now looking for high c... ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...advice and guidance on compliance issues for the launch of new products / services Provide practical recommendations for internal s...
- Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs and initiatives. Key Responsibilities: Partner with senior leadership to develop a...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively ...
- ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular... ...lating to insurance and investment activities Advise on new product launch or revamp, relevant sale and marketing materials, train...
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud...
- ...ls, and providing strategic insights on a variety of financial products, including equities, fixed income, derivatives, and structured... ...and market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk ...
- Responsibilities: Product Development Execution: Support end-to-end development of mutual funds, private funds and mandates.... ...ation drafting and internal approvals. Market & Regulatory Compliance: Monitor regulatory changes (HKMA, SFC, CSRC) impacting pro...
- ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie... ...ce. Unique opportunity to gain exposure to global financial products, markets, and clientele. Opportunities for career progressi...
- ... from start to finish, including identifying potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations and policies related to procurement Monitor and analyze market trends to identify opportunities for ...
- Responsible: Plan, organize and lead the production department to achieve company’s business objectives Supervise and coordina... ...rol of production process and production facilities Ensure compliance with health, safety and regulatory requirements of all produc...
- ...eations, which has been providing fun, innovative, and quality products to the world of gifts for 15 years. We constantly push the bou... ...ple accounts and attending customer meetings to ensure product compliance. Requesting, checking and filing test reports from manufact...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- ...ard (CRS) inspections from the Inland Revenue Department. Coordinate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compliance review findings with ongoing monitoring. Participate in regu...
- ...The Trainee - Account Management will primarily take care of smaller GSI accounts and will ensure The Management trainee will gain product knowledge and be under the supervision and support of the National Account Manager and/or the National Sales Manager, thereby posi...
- Key Roles and Responsibilities: Manage and coordinate the packaging department and different production teams Manage and monitor automatic and manual packaging processes and problem solving Implement and maintain the documentation system (Standard Operation Pr...