...ures, documentation of processes, identification/ assessment of risk areas and control gaps.
~Develop and conduct regular training... ... support change management initiatives from an internal control compliance and operation efficiency perspectives (including system impleme...
...mentation of Quality Management Systems and company policies in compliance with local and international rules and regulations, standards a... ... parties to achieve process improvement, quality management and risk management.
Manage audit arrangements, preparation and follo...
...pport special projects with financial model and scenario analysis;
Review and provide comments on agreements to ensure compliance, mitigate risks and protect University’s interests; and
Perform tasks as assigned by supervisors.
Requirements:
A bachelor’s d...
...dations for proposed project solutions
Oversee project activities, identifying any areas of potential exposure or non compliance to mitigate risk
Develop high level space planning and engineering solutions for customers
Play a key stakeholder role in the desig...
...y:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial B... ...disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compli...
...bility of financial and management report, (b) departmental analysis, (c) budget control and cash flow planning and (d) statutory compliance and filing
Formulate and implement accounting policies and procedures to comply with accounting standards, company guidelines ...
...arly cost savings goals by negotiating best cost and sourcing best supplier
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements
Be the key negotiator to achieve key PO ship dates and price points
Be t...
...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp... ...y, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance Division in promoting bank w...
...ration, submit required forms, documents and photos
~Conduct incident investigations and report to EMSD when required
~Ensure compliance with all the relevant IMS requirements and lift regulations
What you offer:
~Registered Lift Engineer
~Good command of w...
...alytics and CAAT programs).
Analyse evidential information, identify control weaknesses and suggest practical recommendations for risk mitigation and process improvement.
Liaise with clients and senior management to formulate action plans and assist in drafting au...
...cks and minutes
Handle disclosure of interest filings in accordance with SFO requirements
Assist in ESG reporting
Ensure compliance with regulatory disclosure, reporting and statutory filing requirements
Monitor changes in relevant legislation and the regula...
...t.
Job Requirements
Corporate Member of the HKIE or similar; and
Minimum of 10 years’ experience in construction at least 4 years should be in risk management.
Interested parties please forward detailed resume with expected salary by clicking "Apply Now".
...n-process materials and finished products.
~Perform test methods and equipment calibration.
~Maintain documentation system in compliance with GMP requirements.
~Ad hoc activity as assigned.
Qualifications and Experience
~Higher Diploma or above of Science (...
HKD 55k - HKD 65k per month
...Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency.
Identify any discrepanc...
...eam needs to continuously monitor and assess emerging security risks which impact AXA HK and Macau business. With more advanced tec... ...ong Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
...rience, in particular HR Operations or Business Partnership, preferably gained in sizable organization
~ Knowledge of labor law compliance
~ Team player with good communication and interpersonal skills
~ Proficiency in MS Word, Excel, PowerPoint and Chinese Word P...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would you be...
...l redacted, apply via Company website]
Job Responsibilities
Maintain major account relationships and control project operation risks.
Retain and grow key account business and the customer portfolio to achieve the yearly budget and EBIT.
Develop local Hong Ko...
...ation of working papers to record audit work performed
~Maintain internal control documents such as business process flowchart and risk control matrix
~Support regular internal control self-assessment, risk assessment and present findings, mitigation strategies and ...
... contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all unsecured and secured pro...
... operational aspect of handling CDD, and to advise staff on the risk perspective of the customer in the AML/CFT area;
~To advise o... ...smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement d...
...nd filing system
Handle general enquires related to HR Policies and procedures to ensure alignment with operation needs and in compliance with Employment Ordinance
Generate and prepare related HR reports for the management reviews
Perform ad-hoc duties assigned...
...to become part of our team and to pursue a bright and exciting future.
Responsibilities
Collaborate and liaise with relevant risk functions under the Bank’s Enterprise Risk Management framework to compile the risk data and identify the significant risk-related i...
...isciplines
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control syst...
...ments and review the financial statements from overseas Group companies for Group consolidation
Ensuring the statutory and tax compliance as well as internal management requirements are properly fulfilled
Requirements:
~ Degree holder in Accounting, Finance or r...
...riends along the way too. Mazars, the smart choice .
Mazars Risk Advisory Services Limited provides a wide range of consultancy ... ... including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advis...
Responsibilities
Accounts Payable function support to the team head
Process outgoing payments in compliance with accounting policies and procedures
Perform day-to-day financial transactions, including verifying, classifying and approving
Reconcile bank ...
...keholders
Communicate with internal business units to facilitate data application and various platforms
Evaluate problems and risks on As-Is processes and provide actionable recommendations, align internal business processes among stakeholders and different syste...
...e clinical partner. Job Responsibilities
Plan and implement risk evaluation and quality improvement program to meet the needs of... ...ight for risk management analysis, data management, and ensures compliance with the hospital’s operations
Develops processes and improv...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...