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- ...anding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing busi... ...pable of engaging with individuals across various levels of seniority. ~ Proficiency in written and spoken English and Chinese ...
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud...
- ... carrying out various internal audit and compliance functions as well as ad hoc assignments.... ...as well as across various front and back office operations for business improvement I... ...ence would be considered for the post of Senior Principal Officer – Internal Audit & Com...
- 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.
- 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...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...se Fostering strong relationships with other front and back office functions to optimize efficiency. General Knowledge of FATC...
- ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in... ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ...
HKD 80k - HKD 100k /月
...ur client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role ... ...nvestigations, and remediation efforts. Report regularly to senior compliance and business leaders; support internal audit review...- ...-day property operations; To supervise operational staff to deliver quality services to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good relationship with clients; Handle enquiries and complai...
- ...ors’ evaluation and assessment to ensure compliance with quality, cost, and service standard... ... supply chain performance and metrics to senior management. Requirements: ~ Highe... ... experience will be considered as Senior Officer. All applications applied through o...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of... ...ompliance analyses that need to be brought to the attention of Senior Management / the respective Boards; Assist with any regulat...
- ...ce. Prepare and maintain accurate leasing reports, ensuring compliance with local tenancy laws and regulations. Coordinate with in... ...ical skills with high attention to detail. Proficient in MS Office and leasing/accounting software. Strong command of both spo...
- Responsibilities: Assist with central procurement, including ordering office supplies, school uniforms and staff uniforms, seasonal gifts, stationery, printing of various handbooks, and student/staff cards, ensuring proper procedures are followed in accordance with...
- As a Career We offer job opportunities, personal growth and career development. As a Member of our Team We are a wholly owned subsidiary of EGL Holdings Company Limited offering a comprehensive range of travel products covering global attractions. We believe in ...
- (A member of Popular Holdings Limited) Founded in 1924, Popular Holdings Limited is a multi-faceted conglomerate with business in a wide-ranging number of sectors, such as Retail, Publishing, Education & Training, Distribution & Purchasing, e-Learning, Property Develo...
- Job Description: The Admin Officer plays a critical role in supporting the office day-to-day operation. This position is responsible for managing and executing administrative tasks, ensuring effective and efficient office operations, and providing support to vario...
- ...community service. Exceptional organizational, execution, communication, and interpersonal abilities. Proficient in Microsoft Office Suite. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of ...
- ...icies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in... ...propriate trainings. Liaise with Head Office and execute tasks delegated by the Head ... ...th more experience will be considered as Senior Manager. Remuneration CMBC offers ...
- ... Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, an...
