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- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ...function / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Managem...
- ...n of other suitable openings. All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
- ...s goals and risk appetite. Risk Management: Implement robust risk management practices to mitigate credit, operational, and compliance risks. Work closely with the risk and compliance teams to ensure adherence to regulatory requirements and internal policies. ...
- ... the Group's other control functions, such as Finance, Risk and Compliance, but does not place unqualified reliance on their work. GIA is ... ...ct the assets, reputation, and sustainability of the group, the Head of Audit will lead on the delivery of the GIA Strategy for thei...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...t Reports To: Chief Risk Officer (CRO) Job Purpose: The Head of Credit Portfolio Risk Management will be responsible for ove... ...pment to ensure optimal risk-adjusted returns while maintaining compliance with HKMA regulatory requirements. Key Responsibilities: 1...
- ...nd enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assistant manager or...
- ...merce SMEs to grow since inception. About the Role As the Head of Data, you will spearhead our data strategy and AI initiative... ...als. Implement robust data governance frameworks, ensuring compliance and quality. Establish policies for data management, secur...
- ...e SMEs to grow since inception. About the Role: As the Head of Digital, you will be the strategic leader and owner of the c... ...rating with stakeholders across Sales, Product, Credit, Legal & Compliance (L&C), Operations, and Finance to align digital initiatives wit...
- ... Position Summary Responsible for (i) assisting Department Head to develop annual trade business strategy and establish trade b... ...siness of the Bank; & (iv) ensuring outputs of teammates are in compliance with external regulatory requirements and internal guidelines. ...
- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform - ...
- FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional f...
- ... Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, an...
- ... where appropriate. Qualifications Minimum 5 years’ experience as test lead in banking industry. Candidates with FCC/ Compliance background preferred. Excellent communication and interpersonal skills. What we offer In line with our Fair Pay Charter ...
- ...and managed funds operations in the Asia Pacific region? As the Head of APAC Asset Servicing and Managed Funds Operations, you will ... ...ld strong relationships with business, product, technology, and compliance stakeholders Participate in client reviews and presentations...
- ...iple accounts and attending customer meetings to ensure product compliance. Requesting, checking and filing test reports from manufactu... ...ment for the right candidate. Opportunity of visiting the UK head office in the second year depending on customers managed and te...
- Responsibilities: Report to the Head of Group Internal Audit; Perform risk and control assessment and execute risk-based aud... ... the regional audit team and conduct financial, operational and compliance audits on the Group’s key operations in China, Hong Kong and ov...
- ...andard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, g... ...eholders Internal Client Service Team, Operations team Head, FMO Product Managers and Relationship Managers Other fun...
- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...he Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liais...
- ...n countries total 6 factories Hong Kong : Finance office and Head office Main market : China, US, EU, Asia, Japan & Taiwan...e... ...ting team of 10 members ~ Manage financial records and ensure compliance with regulations. ~ Handle accounts for Philippines Office ...
- ...ial operation and taxation matters for China and Hong Kong offices • Coordinate with China accounting team and report to Hong Kong head offices • Handle full sets of books • Prepare monthly financial report statements and analysis of accounts • Ad hoc tasks as a...
- ...ct with different departments to assist in goods delivering process Assist to handle any ad-hoc task which assigned by department head Requirements: At least 3 years experiences in related position Proficiency in MS Word and Excel Good communication...
- ...ve sales and enhance customer experience. Track and analyse performance, providing regular reports and insights to the department head. Optimise onsite search and navigation, page templates, UX/UI, and front-end performance to enhance user experience. Collabora...
- ...ssion and cooking up innovations since 1951. Meyer launched a 3-Year Vision in 2022, which helps us visualize the future we are heading towards and come up with our own innovative ways to make it a reality. Our people are inspired and guided by our mission, which is...
- ...Responsible in assisting Director in Sales, Marketing and Project Management, ensuring a successfully working qualify. Also engaging in Management & HR. Capable people would be promoted as Department Head in future. Hard working, Responsible and Dedication is a must.
- Key Roles and Responsibilities Responsible for assisting the Head of Quality Assurance/Regulatory Affairs in maintaining the operation of the Regulatory Affairs and Quality Assurance Department to handle all regulatory related matters; Communicate with Department...
- ...udget, scope and in line with the Bank’s standards. They will work in an agile squad and deliver at pace, ensuring alignment across Heads of HR, CoEs and HR Advisory as required to deliver shared outcomes. The remit for this role is global – meaning that the role holde...
- ...sters, spectrometers, sample preparation machines and other laboratory facilities. We have seven offices in China in addition to our head office in Hong Kong located in Kwun Tong. Due to our rapid growing needs, we are looking for candidates of the following position. ...
- ... that highlight KPIs, risks, and progress. • Coordination & Communication: Liaise between Hong Kong project teams and Mainland China head office to clarify requirements and feedback. • Project Support: Support the Project Manager to track project milestones, budgets, an...
- ...sters, spectrometers, sample preparation machines and other laboratory facilities. We have seven offices in China in addition to our head office in Hong Kong located in Kwun Tong. Due to our rapid growing needs, we are looking for candidates of the following position. ...