...Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
... ...~University graduate from related discipline
~Experience in legal and compliance, operational risk, risk control and/or audit pr...
...ness operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless int... ...s and effective problem-solving.
~Ensure strict adherence to legal requirements, regulations, and internal policies, while effec...
...ace, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability or any other legally protected status.
Accessibility/Disability Access
Job Seekers with a Disability: Thermo Fisher Scientific offers accessibili...
Remote job
...istributors, and other relevant stakeholders. Collaborate with partners to negotiate contracts, terms, and conditions, ensuring compliance with company policies and standards.
~Sales and Revenue Growth: Drive revenue growth through effective wholesale management. M...
...eventive maintenance and facilities management initiatives
~Develop and maintain the standards and procedures to ensure strict compliance
QUALIFICATIONS
~Tertiary educated in Surveying, Building Services, Engineering or related disciplines
~At least 8 years ...
...e MI reporting to ensure accurate information is shared
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~Perform other projects as assigned by management
Requirement...
...s.
~Stay up to date with industry best practices, emerging trends, and innovations in digital marketing and ecommerce.
~Ensure compliance with relevant regulations, including data privacy and consumer protection laws.
~Foster a culture of innovation, collaboration,...
... counterparties
~Oversee daily trade operations – including NAV calculations, reconciliation and cash management
~Be abreast compliance matters and reporting to SFC, SEC, CIMA etc
~Liaise with tax advisors and complete due diligence processes and best practices
...
...anagement to identify and implement continuous improvement initiatives
~Develop best practices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in building services, mechanical, electrical engineering or equivalent
~At least 15 years ...
...and Portfolio Management within the 2 LOD Assurance team, you will:
Support the establishment of enterprise-wide assurance and compliance framework and processes to ensure programme, project planning and scheduling activities are technically adequate and reliable, an...
...partners to define solution integration requirement and cross-functional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve technical issues and provide technical support to customers
Stay u...
n-hop technologies
New Territories
more than 2 months ago
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
...and administrative operations
~Conduct routine operational duties, including payment preparation and trade confirmation
~Ensure compliance with Head Office and regulatory guidelines
~Respond to inquiries regarding treasury product settlements
Requirements:
~Pr...
...Prepare and consolidate financial statements for the company and its invested entities. Ensure accurate and timely reporting in compliance with accounting standards and regulatory requirements.
~Financial Analysis: Perform detailed analysis of financial statements,...
HKD 17k - HKD 35k per month
...Conduct Internal Audits
Liaise with external auditors for the audits to the Organization
Ensure that the Organization is in compliance with regulatory/customer requirements
Conduct quality investigations
Continuous improvements of business process and produc...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
...on processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational areas.
~Less expe...
Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). The team provides services to protect the value and use of Disney’s information through collaboration, standardization and enforceme...
Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing
JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have offices in Ho...
HKD 45k - HKD 70k per month
The candidate shall be responsible to:
Project wide turn on program is established.
Compliance to Commissioning Plan of Record requirements.
Compliance with legal requirements, code of practice and official guidelines issued by Hong Kong government.
Verify...
... Assist the site management to implement and maintain all safety systems and policies
Monitor the site operations are in compliance with legal requirements including the Occupational Safety and Health Ordinance
Provide safety training, carry out inspection, prepa...
...ze Operations performance
Ensure regulatory and contractual compliances with respect to either 3rd party or hauler trucks
About you... ... business relationships involving common activities and interests, and those words may not indicate precise legal relationships.
...ovide flight watch coverage for day of operation.
To ensure compliance with ICAO and HKCAD regulations in flight tracking, that four-... ... EDTO and TRANSPAC operations to ensure flights operate within legal requirements and payload is optimized through cost-effective r...
... chain sustainability to business units and other internal stakeholders (Group Corporate Risk, Group Sustainable Development, Legal & Compliance, etc) and integrates an expanding range of requirements in the Supply Chain ESG strategy.
Work with functional category ow...
HKD 50k - HKD 65k per month
...dards, and the Tenant’s specific needs or requirement, and its compliance in relevant EHS regulations and ordinances applicable in Hong ... ...um Requirements for Consultant’s Personnel
1.Well-verse with legal requirements on safety and environmental aspects in Hong Kong....
...ement process modifications that support changing business and compliance requirements
Requirements
~ Tertiary education in busin... ...in maintaining a working knowledge of labour, human resources, legal and operational issues related to Cathay’s HR systems
~ Stro...
... related to feasibility, operating requirements, financial impact, environmental impacts, political issues, technical & local legal compliances, funding and resources planning, development issues and any other key strategic project related issues.
Communicate and li...
...vice to customers, ensuring their products conform to relevant legal and industry safety requirements, as well as end-consumers’ ex... ...r service policies, procedures, and standards, and monitor the compliance
~Coach and train to CS team to enhance skill set e.g. commun...
...s to relevant staff and services providers, and to ensure full compliance with the Accommodation SOP, its house rules, polices and regul... ...onflicts amongst residents arise;
to ensure compliance with legal and regulatory requirements related to the operation of the Ac...