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- Are you a skilled QA professional seeking a fresh challenge? Ready to dive into the dynamic world of regulatory affairs? Look no further! At Hugh Source (International) Ltd., we're actively seeking QA experts eager to enter the regulatory field. Leverage your atten...
- ...gal and operational risks. Responsibilities Directly report to the Board Of Directors for daily operation Support the C... ...due diligence (KYC), transaction monitoring, CRS reporting and regulatory update. Monitor, review, update and assist with the impleme...
- ... HR policies and procedures to align with evolving business needs, property management best practices, and regulatory requirements Prepare comprehensive reports on HR metrics, trends, and analyses, delivering actionable insights to senior management to support strate...
- ...s, including work orders, complaints, and technical service reports. Develop documentation and training materials for technica... ...U.S. Food and Drug Administration (U.S. FDA) medical device regulatory requirements, applicable ISO 13485 standard requirements, and ...
- ...ice), and investment solutions. Committed to excellence and regulatory compliance, we are expanding our presence in the Asia-Pacific ... ...accurately and efficiently and follow up the HKMA circulars Report and trace irregular payment case Bank reconciliation check ...
- ...l information collection statement require changes) Support reporting and management of data privacy incidents, by preparing data b... ... data privacy rights (if any) Keep up to date on applicable regulatory requirements, assess and implement all changes needed for ful...
- ...egal risks and provide legal advice to senior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation of contracts and agreements Liaise and coordinate with external counsels and other profess...
- ...bank products Ensure all work activities are adhered to compliance requirements as defined in bank policies and procedures and regulatory requirements Job Requirements: Degree holder of Business, Finance or related discipline Minimum 5 years’ relevant experi...
- ...ecords, and other documentation Monitor daily HR operations to ensure they are aligned with the local Employment Ordinance and regulatory requirements Assist in special projects, for example employee handbook, HR policies etc. Other routine HR duties as assigne...
- ...me screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct research and assist in the drafting of Compliance manuals, policie...
- ...r Customer Due Diligence and KYC review Support teammates to finish daily operations and ensure conduct working procedures and regulatory requirements Assist team leader to monitor daily jobs efficiency and achievement all job duties Job Requirements: DSE / ...
- ...Kimpton Tsim Sha Tsui Hong Kong comfortable with balancing the books when it comes to managing the needs of owners, auditors and regulatory agencies while also monitoring and improving hotel profitability, providing full support to Director of Finance & Business Suppor...
- ...ting stock buy and sell operations in the U.S. equities markets, ensuring trades are conducted efficiently and in compliance with regulatory requirements. Closely monitor market conditions, analyse stock trends, identify trading opportunities, and support the develop...
- ... and workflows of the restaurants are in compliance with local regulatory and policies and procedures of food safety and product quality... ...eet the cost budget l Prepare monthly, quarterly and annual reports for management review l Deliver superior customer services ...
- ...vite applications to the following position: Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met To follow up with working parties and update the customer account ma...
- ...spondences; Work cohesively with other departments to ensure smooth operation; Prepare presentation materials, proposals and reports; Attend meetings and functions with senior Manager; Perform ad hoc and confidential duties and responsibilities as assigned....
- ...nsible for invoice checking and data input. -Perform other clerical duties e.g. photocopying, filing, sorting document, printing reports. -Any ad hoc duties assigned by Officer. Requirements: -HKDSE/ HKCEE or above. -1-2 years of work experience in clerical ...
- ...aud detection solutions, credit risk models for acquisition and account management, cross-sell applications, portfolio models for regulatory applications, event-based trigger solutions, and strategy analyses of various kinds. You will also develop complex analytic solut...
- ...- Handle data entries in accounting system and document filing - Maintain and update financial records - Prepare full set monthly reporting package and analysis - Prepare monthly and annual financial reporting schedules - Responsible for assisting in month end closing ...
- ...dynamic candidates to join our invigorated team. To learn more about us, please visit our website Job Description Directly report to Financial Controller and assist him/her in daily administration work The administration work includes Purchase Request checki...