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- ...rtners, supporting contract deliverables management and driving DARE customer strategy initiatives, with the objective to maximize regional synergies and support mutual business growth. A typical day in this Role: Optimize relationships with supplier partner an...
- ...sight, and cross-market project execution. Key Responsibilities: Lead the regional PMO function for digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across markets Manage end-to-e...
HKD 30k - HKD 39k /月
...ountant to support financial operations and reporting for the regional market. This role offers a unique opportunity to work in a fas... ...upport with external and internal audit processes , ensuring compliance with regulatory requirements. Advise and assist the regiona...- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ... trends and updates - including those issued by CIMA and other regional regulators - covering areas such as AML/CFT, governance, inter...
- ...itate enterprises’ investment, operations and trade across the region. Job Responsibilities Keep track of legal and regulator... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
- ...sing the territories of Hong Kong, Macau and Pearl-River-Delta regions. Established in Macau in 1935, the Group boasts a rich hist... ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...
- ...roviding premium natural health solutions, is seeking a dynamic Sales Manager to drive sales initiatives across Hong Kong and Macau region. This role involves setting sales goals, nurturing customer relationships, and expanding market presence in both B2B and B2C sector...
- ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie... ...ronment are essential. Responsibilities This role has regional responsibility and will involve: Compliance Reviews: Perfor...
- Our client is a well-established global supply chain logistics company headquartered in Hong Kong. As part of their strategic growth, they are expanding their Data Management and Analytics team and are seeking a passionate and experienced Project Manager to lead data t...
HKD 50k - HKD 65k /月
...uring system reliability, scalability, and security across the region. Identity and Access Management (IAM): Develop, configure,... ...system changes, implementations, and configurations to support compliance and business continuity. Your Profile ~5+ years of ...- 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 ...
- What You'll Be Doing: Lead interactive workshops with stakeholders to gather and confirm business requirements. Act as the key liaison between business users and technical teams, ensuring clear communication and understanding. Manage and resolve issues during ...
- 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. ...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
- ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer...
- ...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...
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
