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- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...oth spoken and written English and Chinese Proficient in MS Office applications and Chinese word processing Candidates with mo...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- 工作職責 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 prefer...
- ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in... ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ...
- ...ill be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments. Responsibilities ... ...edures of the company as well as across various front and back office operations for business improvement Identify control defici...
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermu...
- ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume... ...tage. Candidates with less experience will be considered as Officer. We offer successful candidates an attractive remuneration...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...oup entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance Fu...
- 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...
- ... ~ 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 ...
- ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie... ... Daily in-house lunch with a fully stocked kitchen. Modern office environment with multi-monitor setups. Great work-life bala...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...se Fostering strong relationships with other front and back office functions to optimize efficiency. General Knowledge of FATC...
- 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. ...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
- ...ard (CRS) inspections from the Inland Revenue Department. Coordinate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compliance review findings with ongoing monitoring. Participate in regu...
- ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and re... ... time management and organizational skills Proficient in MS Office Suite and database and compliance software Strong verbal an...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key Responsibilities and Qualifications Develop, implement, and monitor compliance programs aligned with regulatory ...
