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- ... excellent career opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in handling enquiries, complaints and licensing works Work with the surv...
- ...DLC) is executed properly in the department and the deliverables meet the specified requirements in terms of quality, timeliness, compliance and budget Communicate effectively with product owners and senior management to relate the issues and status throughout the SD...
- ...h, we are now inviting high calibre candidates to join us and develop successful careers with us. Responsibilities: Assist the Head of the IT Department in overseeing all IT functions within the bank Formulate strategies and rules for IT service and production ...
- ...matic cases and address factory inquiries related to NB requirements and operations procedures Report instances of factory non-compliance to management Assist senior management in monitoring factories for potential Corrective Action Plans (CAPs) for problematic ca...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
- Job ID 48426 Responsibilities: Coordinating with Vendors and Customers on customer order compliance requirements including shipmarks, labels, samples and in-box sheets for complex and DI focus customers Sending Hasbro inspection reports, product photos,...
- ... Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integra... ...ntification and escalation of critical regulatory issues to the Head of Hong Kong Compliance, accompanied by strategic remediation p...
- ...aliber professional to join our team as Senior Vice President, Head of Content Commercialization - Hybrid (Internal Job Title: S... ...ntent providers, Investment Advisory, Marketing, Data, Product, Compliance, Legal and Technology teams to ensure seamless content flow and...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
- Job description About the Role: ~Lead the team to drive sales, profit, and market share targets across all regions, fuelling company's growth. ~Craft and execute high-impact trade and consumer strategies with local teams, retail partners, and distributors. ~Unlock n...
- ... 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...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Executive RESPONSIBILITIES ~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
- ...banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Comp... ...'s operations. Your Role Reporting directly to the Department Head, you will: ~Oversee compliance for SFC regulated activities ~...
- ...Our client, a renowned foreign corporate bank, is looking for a Head of Bank FI to cover Chinese corporate banks and investment bank... ...~Ensure the timely completion and review of KYC/CDD and related compliance processes in accordance with regulatory and bank standards, uph...
- ...wned for innovation, scale, and operational excellence. As Asia Head of Legal, you'll drive regional legal strategy and lead a cross... ...onal lawyers ~Provide legal direction on corporate governance, compliance, and commercial agreements ~Oversee cross-border contract nego...
- ...atives and collaborating with cross-functional teams. As the Head of Asia Trade & Working Capital Operations within JPMorgan's Pa... ...ons and regulatory changes. Lead interactions with audit and compliance teams. Required Qualifications, Capabilities, and Skills: ...
- ...faction and quality. Process & Quality Management Uphold compliance with ISO9001 and ISO27001 standards to maintain service excelle... ...our full resume stating with current and expected salary to the Head of Human Resources by clicking “APPLY NOW”. For more info...
- ...y to play a key role in maintaining the financial stability and compliance of the organization. You will be responsible for managing day-t... ...R functions. What you'll be doing Report directly to the Head of Finance (English-speaking) and provide critical support in d...
- ...ademia to enhance digital capabilities and STEM competencies Compliance and Internal Audit Office Ref: CIA188/25, 10508 Job Des... ...l do: Serve as an in-house consultant, supporting the Deputy Head of Corporate Governance in conducting management consultancy an...
- ...ubleshooting Ensure that the IT network infrastructure meets compliance and security standards. Handle ad-hoc project implementation... ...our full resume stating with current and expected salary to the Head of Human Resources by clicking “APPLY NOW”. For more info...
- Responsibilities: Reporting directly to the Head of Accounting, · Handle overall expenses process, including payment requests ... ...r / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 九龍灣 Kowloon Bay 學歷要求 Education ~ 文憑...
- ... apparel/hardgoods/footwear with meeting the quality/regulatory/compliance testing for US and Canada. · Review product test report for q... ...ments. · Collaborate with cross-functional teams in HK and US head office, including product development/global trade compliance t...
- ... body dedicated to green building development, with opening for the post of Project Officer : Job Description Supporting the Head of Green Labelling to manage the ECF-funded project – Green Building Education and Capacity Building Programmes (ECF Project). To...
- ...Departments to handle action items. Analyze issue raised during post implementation period before project closure. Assist team head to update and enrich project management, application development (SDLC) and related documents. Perform other adhoc projects or as...
- ...n grab a bite and continue their discussion. Once the last person has left the building and everything’s nice and tidy, it’s time to head home. About you We’re looking for someone who knows how to manage multiple tasks while providing customers with the best p...
- Job Descriptions: Responsible for daily accounting operations; Responsible for the FULL SET OF ACCOUNTS for head office and its subsidiaries, consolidated account; Assist in month-end closing, conduct monthly financial reports Provide support for annual ...
- ...ide perspective advice for substantial issues of clubhouses raised by Property Manager at sites Co-operate with other department heads on special projects assigned by the top management Review on working instruction of clubhouse daily operation and ensure all Clu...
- ...als. Salary increase after probationary period. Work in a company with over 22 branches. Job Description ~ Assist the head of marketing by providing regular updates on project progress and outcomes. ~ Manage the design aspects for four brands, ensuring ...
- ...ams to ensure smooth project execution. Reporting & Forecasting: Prepare and submit regular sales forecasts and reports to the Head of Security Systems and GM. Maintain systematic updates on market trends, customer feedback, and business performance. Additio...