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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,...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update r... ...ars must be with compliance function related to pension / fund products Auditing, compliance and legal experience in multinational ...
- ...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...
- 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 ...
- 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...
- ...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...
- ...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...
- ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
- 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...
- ... 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 ...
- ...uring their journey to our fixed and pop-up stores Anticipate our customers’ needs and provide an inspiring experience with our products Ensure consistent delivery of exceptional service to our customers Create brand prestige and contribute to a positive store ...
- ...cription: Provide comprehensive operational support for OTC product businesses, assisting the Team Manager in day-to-day activitie... ...location, settlement, and regulatory reporting (including HKTR compliance). Perform daily reconciliation of cash, trades, and positio...
- 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...
