Search Results: 13,227 vacancies
As the Environmental Compliance Assistant/Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental accountability and the European compliance of our products.
Midocean has large ambitions to reduce CO...
Responsibilities:
# Ensure compliance with internal policies and external regulations for the Group's business activities.
# Assist in preparing compliance reports or relevant data for management reporting.
# Conduct compliance monitoring, including staff deal...
...deposit-taking company under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compliance control/audit
~Prepare compliance reports for management review
Requirements:
~Degree holder
~...
...ake on the role of Team Head of Central Compliance Team. Join an organization that values ... ...ce matters, maintaining policy manuals, assisting in project management, ensuring operati... ...nts.
Support business units and back offices on compliance issues.
Update and mai...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
Job Highlights
Full set of Internal Audit / Compliance Functions
Internal Audit
Risk assessment, Data analysis and Advisory
... ...eave
- Medical & dental insurance
- Excellent and friendly office environment (newly renovated and next to sea shore)
- Work-li...
...es
Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into ... ...client invoice and payment follow up etc.
Other ad-hoc back-office work
Requirements:
Degree holder or above, major in Acc...
...ns Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Hong Kong. This role will assist with a variety of regulatory activities both at the firm level and for investm...
Responsibilities:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
Cooperate with and advise o... ... HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies and exter...
...tone of our people every day.
Responsibilities:
Conduct legal and regulatory research to support our team's objectives.
Assist in gathering information, proofreading documents, and consolidating comments.
Prepare suspicious transaction reports in accordan...
...facturer of compounds with applications in the field of leisure/toys and hygiene.
We are looking for an experienced
Compliance Officer
Responsibilities
To control and monitor all aspects of set compliance related rules and processes, such as; materials,...
As the Environmental Compliance Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental and social accountability and the European compliance of our products.
Midocean has large ambitions to reduce C...
To
Compliance Officer Job Description
Responsibilities:
Carry out all compliance functions to ensure the Company adheres to releva... ...d answer enquiries from regulators on compliance matters;
Assist in ad hoc projects.
Requirements:
~ Degree holder in Ac...
...ond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for e... ...and Chinese
~Computer literate, including Microsoft Office, Word, Excel and Powerpoint
Write to us with your...
...not limited to delisting or relisting applications;
~Perform compliance control and monitoring programs including but not limited to c... ...n the supporting documents and authorization relationships;
~Assist in handling investigations and surveys received from regulator...
...nd management including fund launch and on-going management;
Assist in formulating, review and advice to management on internal pol... ...evant HK ordinances and regulations;
Good PC knowledge in MS Office, Excel & Chinese word processing;
Excellent command of both ...
...
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution an... ...rocedures
~Conduct AML/KYC assessment, assist in daily AML monitoring and perform annu... ...erience will be considered as Compliance Officer
Interested parties please send your ap...
...
Ensure the factories selected by sourcing department are in compliance with social ethics, health and safety requirement to create a ... ...A and QC team. Need to report all data to the Vancouver and GZ office
Jobs requirments:
Diploma or above in Textiles or equiv...
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
... ...th the APAC Head of Compliance and the Global Chief Compliance Officer. The successful candidate will have the chance to interpret co...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
...facility includes a wide and comfortable office in an A-class building, a spacious and w... ...company growth and ensure a total market compliance for our products, we are now looking for... ...ce with requirements from regulation.
~Assist Sales team in investigating compliance r...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
