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- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...ulators - covering areas such as AML/CFT, governance, internal controls, FATF/CFATF recommendations and advising clients accordingly. ...
- ...and functional teams to build a culture of teamwork Quality Control & Process Improvement · To assist Director of Property Se... ...g & Reporting · To review the operational performance and compliance of all business units and identify any potential shortfalls an...
- ...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&...
- Responsibilities: Perform dimensional inspections for industrial components Review supplier quality reports Communicate and coordinate for quality matters Requirements: Graduated from technical institute With 2 years working experience is preferred...
- 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...
- ...suitable solutions for their IT infrastructure requirements. Responsibilities Support the daily operations of the credit control function Maintain accurate records of trade receivables and assist in preparing management reports, including aging analysis an...
- ...in Operations, ensuring operational processes have appropriate controls in place. Coordinate and prepare responses from an Operatio... ...nate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complia...
- ...evant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informatio... ...kills. Proven track record in managing large-scale security control implementations or compliance remediation projects, with effec...
- Job Duty 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 pr...
- ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular... ...g materials Advise business and operation units on internal control requirements Handle inquiries from regulatory bodies and co...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie... ...rvices industry. ~ Experience performing compliance reviews, controls testing, or similar assurance activities. ~ Fluency in Engli...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation... ...manuals on Data Privacy, FATCA and CRS Establish compliance controls and perform KYC/ CDD/ AML review and monitoring; Provide co...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- Job Description: Prepare reports and quality records in compliance with procedures; Propose improvements in the safety and quali... ...or equivalent disciplines. ~ Minimum 10 years’ glass quality control / quality assurance experience with 5 years at the managerial ...
- ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
- ...ent, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units within the financial institution and the group as well as providing ...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- 工作職責 主要職責: - 協助當值指揮 (保安）/ 控制室主管處理所有與保安相關的問題。 - 監控保安系統，包括閉路電視、門禁控制和警報，以檢測潛在的違規或緊急情況。 - 按標準操作程序調配資源，快速處理警報、未經授權的進入或保安事件。 - 評估威脅嚴重性並向控制室主管報告以獲取指導。 作為保安事務的主要聯絡人，並與現場人員和外部機構保持溝通。 - 記錄所有保安活動和事件，協助編寫值班報告，並確保所有設備正常運行。 - 執行當值指揮 (保安）/ 控制室主管指示的其他職責。 入職要求: - 中五或以上的教育程度，持有保安相關領域...
