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- ...opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effe... ... caliber professional to join our department as Compliance and Control Manager, Wealth & Personal Banking (Insurance). Principal r...
- Job Responsibilities: Assist in structuring and implementing internal control program (i.e. ISAE 3402) for the firms； Compose regular and ad-hoc written compliance / internal control / audit reports to headquarters Compliance, Internal Audits and other departmen...
- ... Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in... ...Minimum 8 years of professional working experience in internal control, compliance or relevant experience, preferably in banking indu...
- ...sponsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new ... ...te with external consultants and lawyers. ~ Establish proper controls, policies and business operation procedures to ensure complian...
- Job Duty Field: Quality Assurance & Control (Manufacturing, Transport & Logistics) Job Descriptions -Plan, implement and report a... ...ing instructions, record verification, process flow, and other compliance documentation). -Perform and oversee daily hygiene inspection...
- ...set Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory... ...dvise internal stakeholders on compliance risks, policies, and controls Drive compliance projects and contribute to policy developm...
- ... Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, complia... ...lands, and BVI laws, with a focus on AI cloud services, export controls (e.g., U.S. EAR), and global sanctions regimes (e.g., OFAC). ...
- ... 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: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie...
- ...opportunities and competitive compensation packages. Risk and Compliance The Risk & Compliance function is a Second line of defence (... ...y Laundering Reporting Officer (MLRO) to maintain an effective control framework and to ensure compliance with all relevant external ...
- ...y seeking a high caliber professional to join our team as Securities Business Compliance Manager. Principle Responsibilities To take leading role in the Business Development and Controls team and work on the increasing number of complex topics in Business Planning...
- ...un and rewarding career opportunity, we now invite you to join us as one of our team members. Responsibilities: Assist Cost Controller in daily operations Conduct month-end stock taking in kitchens, bars and mini bars Conduct the month-end stock taking in F&...
- ...stors. We are seeking a high caliber to join us as Business Compliance Manager. Principal Responsibilities Keep abreast of rele... ...egulatory requirement and identify their impacts and necessary controls on the business processes Lead and provide business risk an...
- 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, ...
- ...linquent accounts Carry out on-site visit and cap-off gas supply Handle customers' enquiries and complaints regarding Credit Control operation Handle other credit control matters and ad hoc assignments The Person: Diploma or above in Accounting, Finan...
- MISSION he Risk & Compliance Manager plays a critical role in supporting our mission to maintain a resilient and effective risk mana... ...ce risk limits in line with company policy to ensure effective control of trading and credit exposures. Conduct regular stress tes...
- We are an Art Move Logistics company looking for high caliber to join our team. Work Location : Wong Chuk Hang Job Description An exciting opportunity for a skilled and self-motivated Warehouse / Operations individual, you will be responsible to provide ex...
- Responsibilities:Monitor Capital Investment Entrant Scheme (CIES) client trades Approve over-the-counter (OTC) product trades via e-workflow/email, conducting Client Due Diligence and Product Due Diligence Review risk profiling questionnaires and update records as req...
- ...ional growth for all their leaders. Job Description ~Overseeing the preparation and delivery of accurate financial reports in compliance with regulatory standards ~Developing and implementing financial strategies to support business objectives ~Lead the financial ...
- OVERALL PURPOSE OF THE JOB: The role of Inventory Controller is to facilitate clearance of inactive property in Christie’s Hong Kong. The role has to follow our inventory policy, standard procedure and timeline to drive the inventory programme towards the clearance ...
