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  •  ... All Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory Affairs Team o... 

    Johnson & Johnson

    旺角
    21 天前
  •  ... Provide subject matter expertise in design, development and maintenance of fraud risk controls to address the business and local regulatory requirement Collaborate with Group and Local Analytic team to ensue fraud analytics solutions are operating at optimum effecti... 

    Hang Seng Bank

    旺角
    3 天前
  •  ...nd fair value principles to take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM and related policies Develop an exper... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...urance sales experience; Exposure in universal life insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must/ HKSI Paper 1, 7 and 8 is preferred) Attain any internal standards as required ... 

    Hang Seng Bank

    旺角
    5 天前
  •  ...debt collections agencies (Third Party engagement), formulate guidelines for DCAs and ensuring their adherence to Group, HASE and regulatory guidelines Propose and implement quality enhancement and control strengthening initiatives in response to the review findings,... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...nd fair value principles to take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM and related policies Perform other re... 

    Hang Seng Bank

    旺角
    5 天前
  •  ...rams to uplift onshore and offshore team capabilities with a focus on HNW underwriting and ensure compliance of internal external regulatory requirements Engages with stakeholders, including but not limited to Chief Actuary, Chief Risk Officer, Head of Regulatory Com... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...rmance and conduct business analysis and regular management reports Keep abreast of competitors' movement, industry trends and regulatory requirements Provide supports to any meetings with internal and external parties, be responsible to prepare all meeting materi... 

    Hang Seng Bank

    旺角
    6 天前
  •  ...urance sales experience; Exposure in universal life insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must/ HKSI Paper 1, 7 and 8 is preferred) Attain any internal standards as required ... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...hannel promotional strategies, builds strong relationships with healthcare professionals, and ensures compliance with medical and regulatory standards. Job Description: Work Location: Grand Century Place, Mong Kok East What You'll Be Doing: · Lead and sup... 

    Frieslandcampina (Hong Kong) Limited

    旺角
    14 天前
  •  ... trades were promptly settled Ensure settlement processes are performed in accordance with appropriate internal procedures and regulatory bodies. Deliver timely and accurate reports and data entries   Job Requirements Diploma or above At least 2 years’ s... 

    Up Recruitment Limited

    旺角
    18 天前
  •  ...blic cardholders towards fraud mitigation knowledge, awareness, and self-protection on credit card fraud loss. Comply with the regulatory requirement on uplifting entire cardholder base general knowledge level on fraud mitigation. Uplift the capabilities of branch... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...nd fair value principles to take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM and related policies Requirements: ... 

    Hang Seng Bank

    旺角
    4 天前
  •  ... dispensary, maintaining safe and secure storage of drugs; Handle various kind of vaccines and drugs properly and according to regulatory requirements; Assist in handling cash transactions and payment collection Job Requirements: ~ Higher Diploma in Dispensi... 

    EC Healthcare

    旺角
    1 月前
  •  ...d ensure are deliverables are in line with Group and Regional Strategy and timeline Assist in overseeing WPB’s compliance over regulatory policies and Group policy requirements changes through monitoring the implementation progress and tracking the completion Assi... 

    Hang Seng Bank

    旺角
    27 天前
  •  ...gs at an optimum level, maintaining a safe and secure storage of drugs ~ Handle various kind of drugs properly and according to regulatory requirements ~ Work with Doctors and medical professionals as multi-disciplines to deliver the best customer services ~ Respo... 

    The Specialists Surgery and Endoscopy Centre香港專科手術及內窺鏡中心

    旺角
    5 天前
  •  ...elivery Accountable for engaging internal and external functions as required by specific delivery needs potentially including: Regulatory Authorities, Service Delivery Functions, Service Providers and Vendors Accountable for ensuring adherence to approved budgets ... 

    Hang Seng Bank

    旺角
    5 天前
  •  ...esentations, minutes and follow up actions. To assist and coordinate for fraud control processes and read across of procedure, regulatory and policy changes. To assist and coordinate business control and management tasks and prepare for paper write-up for other go... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...s across the Finance areas notably Treasury including liquidity risk management, interest rate risk management, capital and other regulatory stress testing, regulatory reporting and financial reporting. Provides independent, objective assurance over the Group’s internal... 

    Hang Seng Bank

    旺角
    3 天前
  •  ...rance and other second line of defense.  Keep abreast of global developments in the capital and insurance market and changes in regulatory, actuarial and accounting regime, particularly in relation to insurance investment management. Exploring new investment strate... 

    Hang Seng Bank

    旺角
    5 天前
  •  ...d provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.). Design and develop IT governance framework policies, documentation. Prepare report... 

    Ringus Solution Enterprise Limited

    旺角
    1 月前
  •  ...duct teams to tailor solutions for broker clients. 4. Compliance & Risk Management - Ensure all broker activities comply with regulatory requirements (e.g., AML, KYC, fiduciary standards). - Mitigate risks related to broker fraud, misrepresentation, or conflicts o... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...t solutions Provide topical market and strategy updates to sales teams on a regular basis Raise the awareness on the latest regulatory or Group compliance requirements to frontline sales staff for their professional development Proactively communicate sales pro... 

    Hang Seng Bank

    旺角
    20 天前
  •  ...d other monthly supporting schedules; # Assist the supervisor in budget control for approved projects, ensuring compliance with regulatory requirements, and arrange external audits when necessary for individual projects; # Support ERP system implementation and other... 

    Tung Wah College

    旺角
    6 天前