Search Results: 1,110 vacancies
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Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilitie... ...to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
...
... regular internal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management
~Formulate and maintain company policies and conduct annual company policy training
~Provide coaching, training, supervision ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D).... ...rovement, and team-oriented decision making
driving team to manage security risk metrics and end to end remediation
facilitati...
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
...
Responsibilities:
Responsible for managing and monitoring the daily operations of t... ...and efficiency of daily transactions and compliance with the Bank's policies, procedures and... ...mentary Credit Specialist (CDCS) and ECF-AML is preferred
Familiar with Uniform Cu...
...sibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for rem... ...projects
Prepare various security reports for IT teams and management. Participate in researching and implementing the latest techn...
...or.
Responsibilities:-
Maintain the Company Safety Management System;
Perform regular safety inspection and report findi... ...l safety audit;
Arrange emergency drills;
Prepare Group compliance reports related to safety and security;
Assist in ad-hoc E...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, ... ...on of major compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awareness progra...
HKD 17k - HKD 35k per month
...Conduct Internal Audits
~Liaise with external auditors for the audits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and produc...
...e team member's operation to ensure full compliance with both external regulatory & internal... ...vantage
Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is prefer... ...xperience may be considered as Assistant Manager)
Attractive remuneration package will ...
...nance, repairing of HVAC system and water system of the plant management to comply with the GMP requirements
~Assist in enhancing co... ...requirements
~Work closely with other key personnel for GMP compliance.
Qualification and Experience
~Degree holder in Mechan...
Maintenance Manager
The Hong Kong Sports Institute Limited (“HKSI”) is the Government’s delivery agent to provide the high performan... ...ized sports systems and equipment of the company;
Ensure full compliance of statutory requirements and regulation to ensure all facilit...
...ty
Plans and schedules tests for new products or processes
Ensuring compliance with procedures and quality parameters relating to products/customers (CRS, Oekotex, etc)
Oversee and manage performance of production, quality control and warehouse teams
Creates...
...79433
Synergis is at the forefront of property and facility management services in Hong Kong and Mainland China. Our services span e... ...nships with both internal and external stakeholders
Ensure compliance with relevant ordinance and regulations
Prepare relevant r...
...ong its staff members.
Responsibilities:
Responsible for managing and monitoring the operations of the Remittance Centre which c... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...e business processes, and ensure successful ERP deployment.
Manage the ERP system's configuration, customization, and integration... ...ement process improvements and system optimizations.
Ensure compliance with data security and privacy regulations in relation to the ...
...d implement quality control processes and procedures to ensure compliance with industry standards and regulations in the pharmaceutical ... ...compliance with specifications and standards.
Oversee and manage the documentation and record-keeping of quality control proces...
...are effectively implemented in the online platform
Ensures compliance and participation in company promotions and eCommerce channel... ...od and beverage promotions.
Partners with property Revenue Management to verify correct offer loading, verifying advertisement targ...
...velopment strategy which required to work closely with senior management to drive the development initiatives in order to achieve the ... ...ironmental impacts, political issues, technical & local legal compliances, funding and resources planning, development issues and any o...
