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Search Results: 82 vacancies
- ... 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...
- 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...
- 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...
- ...uring secure and efficient handling of user identities, access controls, and related administrative tasks to support organizational op... ...rious systems. Administer access control policies to ensure compliance with security standards. Monitor and troubleshoot identity ...
- ...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...
- ...sset Management, Audit, Financial Management, Risk Management, Compliance Responsibilities: ~Carry out various internal audit engag... ...eldwork to reporting ~Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendati...
- ...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...
- ...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...
- ...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...
- ...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...
- ... Assist in driving the manpower headcount budgeting planning & control by working closely with various internal stakeholders; Ensu... ...es and procedures in accordance with the group’s policy and in compliance with the legal requirements; Prepare various HR reports/ an...
- ...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...
- ...ning the cleanliness, tidiness, and service standards of guest rooms and public areas. Key Responsibilities: • Ensure high-quality control standards are met across all housekeeping operations. • Schedule routine inspections of guest rooms and public areas to verify tha...
