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- Job Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing business growth. We are looking for a Compliance Officer to ensure that our companies adhere to all releva...
- ...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 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...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...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 / ...
- Responsibilities Liaise with factories and forwarders to ensure on time delivery Ensure on time and transparent shipping documentation and processes Monitor all shipments in transit and alert needed parties in case of any problems Negotiate freight rate...
- ...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...
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terror... ...tten, verbal, presentation etc.) Proficient in the use of MS office suite Ability to maintain high standards at all times and c...
- ...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...
- 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...
- ... 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...
- 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. ...
- ...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...
- 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...
- ... 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...
- 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...
- 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...
