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- ...We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands off... ...Acting as the primary client contact on select assignments, managing communications, deliverables, and stakeholder expectations....
- ...the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in rel... ...ables and key milestones. Assist the management, with eventual development into leading... ...ars in a project management, regulatory compliance or alliance management function coverin...
- ... Descriptions ~ Develop and implement compliance policies and procedures to ensure the o... ...pliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~... ...tiveness of the compliance program. ~ Manage creation, review and approval of polici...
- ... Job Highlights • Prepare and draft dossiers for regulatory submissions for clinical trials • Execute and manage clinical research and clinical trials in high st... ...gulatory submissions for clinical trials in full compliance with relevant regulatory authorities’ requiremen...
- ... & Control, you will be responsible for managing the operational health of retail bankin... ...tail banking business complied with the regulatory requirements. Job Responsibilities: ... ...very comply with regulatory guidelines, compliance requirements and internal control polic...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; ... ...ction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on r...
- ...onsibilities Keep track of legal and regulatory updates and notify relevant stakeholder... ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co... ...l-orientated, responsible and good time management skills. Self-motivated, willing to l...
- ...rocedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions c... ...y bodies and compile periodical reports for management, steer for ad hoc compliance project or inv...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio...
- ...s of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Inform... ...arly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, P...
- ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... ...s industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services indus...
HKD 80k - HKD 100k /月
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role K... ...plement, and monitor compliance programs aligned with regulatory and internal requirements. Collaborate with intern...- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation t... ...ovide compliance advices to ensure compliance with relevant regulatory requirements Review, maintain and implement up-to-date c...
- 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. ...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide compliance advice and solution to management and departments Formulate and review general... ...rnal policies and procedures Keep abreast on regulatory developments and advise management and departme...
- ...ing dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. Han...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reac...
HKD 125k - HKD 140k /月
... are seeking a diligent and experienced compliance professional to join our dynamic Compli... ...n banking and a strong understanding of regulatory compliance are highly encouraged to app... ...nd understanding of insurance or wealth management products is highly desirable. Profes...HKD 60k - HKD 80k /月
...ivate equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-functional collaboration with investment t...
