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- ...ILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability. Innovatively ...
- Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs and initiatives. Key Responsibilities: Partner with senior leadership to develop a...
- Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively ...
- 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...
- 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...
- ...unding member of the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team h...
- Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consistently meet the highest standards and all necessary regulations. You'll be crucial in maintaining our ...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Our client, a large global insurance company is seeking for a Head of Compliance to oversee their team. This role is crucial for ensuring regulatory adherence and managing compliance risks in the HK market. Responsibilities: Oversee compliance with regulations a...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
- Job Duties: To manage the administration for the daily operation of New Territories North Tree Team, development projects in New Territories North Region; Assist in administration duties related to The Northern Metropolis; To check and update tree inventory f...
- ...issues and risks to the designated task force Act as a main contract point between vendor and Financial Control Division Assist ... ...ith the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reach...
- ...nd regulations as well as handle enquiries, requests and complaints on building management matters; to manage and supervise the contract of plumbing services at the venues; to assist in the compilation of relevant statistical data; to act as duty manager in the...
HKD 16k - HKD 20k per month
...fficient people-related administrative support to employees, People department, line managers and external stakeholders, ensuring compliance with relevant legislation, corporate/local policies and industry best practice, throughout the Hire to Retire (Employee Services)...- ... ~ Candidates with less experience will be considered as Junior Graphic Designer Schedule: 5 days’ work, Public Holidays Contract length: 3 months We invite you to send your application and CV with EXPECTED SALARY, AVAILABILITY and WORK REFERENCE at [email ...
- ... A well-established international banking group with a longstanding presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciting opportunity for a compliance professional looking to broaden th...
- ...WhatsApp) . (Personal data collected will be treated in strict confidence and used solely for recruitment purposes.) Job Type: Contract Contract length: 5 months Schedule: Day shift Monday to Friday Work Location: In person All applications ap...
- Job description Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on...
