Search Results: 186 vacancies
... a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~... ... AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Imp...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
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...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). The team provides services to protect the value and use of Disney’s information through collaboration, standardization and enforceme...
Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...
Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including ... ...older of Certified Documentary Credit Specialist (CDCS) and ECF-AML is preferred
Familiar with Uniform Customs and Practice for ...
...lysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, s... ...tities is a definite advantage
Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable
Sound knowledge...
...ere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational ar...
... Outports on both minor and major projects to achieve assigned goals or capture incremental sales opportunities
Work closely with AML related department to cross sell, leverage and maximize revenue and long term growth opportunities.
Support regular business acti...
... liaison with vendors (e.g. office IT and network), cleaning, etc.
Implement administration policies and procedures and ensure compliance
Source, monitor, negotiate and review vendor service and contracts
Manage the office operation budget and ensure efficient ...
...tion workflow and regular update warehouse SOP, to enhance operation efficiency and accuracy
Ensure safety in warehouse, to be compliance with Occupational Safety and Laws
Assist in ad-hoc activity as assigned
What we look for :
Diploma or above
At least ...
...nishment status on a timely basis
~Perform coordination and follow-up activities to contribute quality standards / requirements compliance of assigned categories
~Receive materials complaints and coordinate with relevant parties throughout the handling process
~Pr...
...You will be responsible for numerical and analytical deliverables for internal reporting, business decision making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering is also inevitable for the automated financial repo...
... service providers
Manage all sports facilities in the Centre, including but not limited to maintenance and cleaning
Ensure compliance with the Bye-law and the facility rules & regulations of Centre users
Responsible for the budget of all sports programs, camps...
...ss any payment-related issues or discrepancies.
Assist in monitoring and reconciling vendor accounts and statements.
Ensure compliance with financial regulations and adherence to compliance requirements.
Provide support to the finance team as needed.
Who is ...
...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...
...e new staff in the Production Department; &
~Perform routine check in the Production Department to ensure GMP implementation and compliance.
Qualifications and Experience
~Higher Diploma / Associate Degree / Degree in Pharmaceutical Sciences or any related Scien...
...l around the world including Asia, North America and Europe.
STC has worldwide recognition to ensure product safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services. As a trusted global partner, STC is commit...
