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- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
- ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as...
- Your tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collaborate closely with suppliers, internal teams as well as customers to ensure product compliance with EU regulatory requirem...
- ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi...
- ...urcing office for Asian market We are looking for QUALITY CONTROLLER - with details as follows : POSITION MISSION : Anal... ... to secure and enable the industrialization of collections in compliance with quality standards. Participate the approval of Pre-Pr...
- ...uality; To lead, motivate and train branch staff and ensure efficient operation of the branch in strict compliance with the Company's polices, internal control and all statutory requirements; and To devise and implement marketing campaign to expand client base. ...
- ...and transaction monitoring Comply with the Group’s internal control and audit standards Participate in ad hoc projects or matte... ...ion experience Strong knowledge of the trust regulatory and compliance regime Detail oriented, with the ability to work under pres...
- ...as producing monthly reports, schedule and monitor job status, control fee recognition based on the stage of job completion. Work ... ... participate in ad hoc/ internal/ Group projects. To ensure compliance is met with company standards, policies and procedures Expe...
- ...ng out projects. Oversee contract administration and ensure compliance with contractual obligations. Lead negotiations with client... ...e favorable terms. Monitor project costs and implement cost control measures to maximize profitability. Collaborate with projec...
- ...y position reports and monitoring of exceptions. Ensure the compliance with bank trading and non-trade limits, and provides early war... ...and businesses processes and integrate risk identification and control functions Review and update the Market Risk Management Poli...
- ...edules of the Master Agreement ensuring the implementation and compliance with Best Practice procedures Ensure critical & key perform... ...gement Ensure that all sites meet all financial targets and control requirements Provide oversight to all sites ensuring standa...
- ...or management Adherence to grooming standards for staff Compliance of the restaurant’s physical layout with established standard... ...intenance, operational equipment, and manpower forecasting Controlling operational costs Requirements: At least Form 5 educ...
- ...PO readiness assessments. Prepare and review necessary documentation, including prospectuses and regulatory filings. Ensure compliance with all relevant securities laws and regulations. Stay updated on industry trends and best practices in IPO services. Work...
- ...g by explaining dosage, precautions and side effect of medicine and monitoring of the medications to patients Support inventory control including stock take, stock storage and expiry check Work with other healthcare professionals and supportive staff in deliverin...
- ...aging in assignments within the areas of Front Office, Middle Office, or Back Office, such as Prime Brokerage, Customer Services, Compliance, Corporate Secretarial Services, which will be assigned based on the overall assessment conducted during the interview process. ...
- ...el and design the ETL pipeline data structure, storage, integration, integrity check and reconciliation. Standardize all exception control and ensure good traceability during trouble shooting. Document and write technical specifications for the function and non-func...
- ...oducts/services Engage in marketing initiatives to develop new business and enhance customer relationships Ensure compliance with operational risk controls and regulatory guidelines Requirements: HKCEE/HKDSE graduate with 1+ year experience (financial institution prefe...
- ...ports and summaries for the Medical Director, highlighting trends, discrepancies, and areas for improvement. Support audit and compliance checks by organizing and providing necessary documentation. Cross-Unit Support Coordinate with the operations teams, Drugs...
- ...ion throughout the project lifecycle Collaborate with IT teams to ensure adherence to established IT governance, security, and compliance standards Prepare and present project reports, including project status, budget utilization, and key performance indicators, t...
- ...se send your full resume stating date available, present and expected salary by mail to Group Human Resources & Administration Controller, Lai Sun Development Company Limited, 11/F Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon or click the button " APP...
- ...eneral store and ensure that the stocks are available to the operating departments when required. Avoid over storage of the stock, control the quantity and monitor the expiry date of the goods in store. Prepare purchase requisition for inventory replenishment and su...
- ... of tenant support services Well communicate and maintain good relationships with owner, clients, contractors and the public Control the income and expenditure of the building accounts Provide support to any on-site event/activities Perform all other duties...
- ...ules and regulatory requirements are met ~ Assist Seniors to research technical issue ~ Keep abreast of changes in regulatory compliance laws, rules and regulations, and advising clients of the operational impact and corporate governance matters ~ Help developing ...
- ...iance analysis. Collaborate with stakeholders to provide insights into financial performance and strategic planning. Ensure compliance with local financial regulations and reporting standards. Maintain accurate financial records and documentation. Familiarit...
- ...ublications, and providing advice on auditing issues. Assist with the continued review, updating, and monitoring of the Firm’s compliance with HKSQM 1 and global network policies and procedures. Support the department to coordinate, operate, and report on the Firm...
- ...workstation environment Support enhancement and projects Maintain and review IT hardware and support contracts. Maintain compliance to Group Policy, Procedures and Standards Requirements University graduate with major in computer science, information t...
- Requisition ID: 14128 Key Responsibilities: Provide corporate and individual tax compliance services to clients. Support Seniors and Managers to provide tax and business solutions to clients. Assist to identify and address client needs and participate on e...
- ...hroughout the maintenance and improvement works projects Carry out facilities inspection regularly for monitoring on statutory compliance. Responsible for appropriate stocks of materials or tools as required Attend emergency calls, shift duty and during adverse...
- ...including the processing of vendor invoices · Ensure that all invoices are processed in a timely and accurate manner and are in compliance with company policies and procedures · Ensure that vendor statements are reconciled on a timely basis and resolve any discrepan...