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- ...(CM) to oversee the management and execution of term maintenance contracts for roads and drainage works, ensuring compliance with contractual and regulatory requirements. Responsibilities: Manage and supervise term maintenance contracts, ensuring effective execution...
- ...t suspicious activity findings, escalating high-risk cases to Compliance team Conduct EDD and especially L2 investigation case ... ...kflow to improve operation efficiency Comply with relevant regulatory requirements, internal polices and guidelines Other ad hoc...
- ...he Company; organizing board of directors’ meetings; and preparing compliance documents, annual and interim reports, announcements, statutory filings under the Hong Kong legal and regulatory requirements such as the Companies Ordinance. Liaise and coordinate w...
- ...nd performance of the portfolio, making timely adjustments as necessary; • Maintain a deep understanding of the regulatory landscape and ensure compliance with relevant regulations and internal policies; • Collaborate closely with other internal stakeholders (includ...
- 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...
- ...s, stablecoin-enabled finance. About the team You will be part of a global Legal, Risk and Compliance team to jointly build and operate a best-in-class regulatory compliance program as Reap seeks to deepen its roots in its Hong Kong headquarters. You will repor...
- ...ank's internal credit policies/guidelines as well as external regulatory requirements Conduct site visits for customers in China ... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
- ...ing dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. Han...
- ...st the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide... ...al products. ~2-3 years in a project management, regulatory compliance or alliance management function covering the China markets. ...
- ...tation and quality assurance system of the company. To support the routine QA Department functions, including self-inspection, regulatory affairs, product complaints/returns/recalls, etc. To assist with ad-hoc projects and administrative tasks assigned by the Mana...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update... ...s in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Review MPFA’s brief description summarizing t...
- ...are looking for a Road Inspector (RI) to conduct inspections and oversee maintenance operations for road infrastructure, ensuring compliance with safety and quality standards. Responsibilities: Conduct routine and detailed road inspections to identify defects and ma...
- ...in road and drainage works. Responsibilities: Supervise and coordinate term maintenance and civil engineering works. Ensure compliance with safety, quality, and contractual requirements. Manage site teams and coordinate with engineers, contractors, and governmen...
- Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and reg... ...ML, KYC). Identify control weaknesses, gaps, and potential regulatory risks during reviews. Prepare clear and actionable reports...
- Job Duty Job Highlights • Prepare and draft dossiers for regulatory submissions for clinical trials • Execute and manage clinical ... ...ssiers for regulatory submissions for clinical trials in full compliance with relevant regulatory authorities’ requirements, developin...
- ... Maintain accurate records of measurements and contract works. Liaise with engineers, contractors, and relevant authorities for compliance with contractual and financial requirements. Assist in contract administration and reporting. Requirements (Fulfill One of th...
- ... Requirements Minimum 5 years of experience in risk management or equivalent roles in banks, regulated financial institutions, regulatory or enforcement authorities. With Big 4 consulting background or Web3 experience is a plus. Practical experience and knowledge ...
- ... Responsibilities: Assist the Network Manager in coordinating road infrastructure maintenance. Conduct inspections and ensure compliance with safety and quality standards. Prepare reports, schedules, and project documentation. Communicate with engineers, contrac...
- ...de them through administrative processes. · Accurately process policy changes in the system in line with company guidelines and regulatory requirements. · Collaborate with underwriting, claims, and finance teams to ensure seamless service delivery to clients. · Mo...
- ...sistant (SMA) to assist in measurement and quantity surveying tasks for term maintenance contracts, ensuring accurate records and compliance with contractual requirements. Responsibilities: Assist in site measurements and record-keeping for highways maintenance cont...
- ... for a Slope Inspection Engineer (SIE) to oversee slope inspections and maintenance within the designated contract area, ensuring compliance with safety and quality standards. Responsibilities: Conduct Routine Maintenance Inspections (RMI) on roadside slopes in acco...
- ...ding and reporting of measurements for contract works. Liaise with engineers, contractors, and government authorities to ensure compliance with contractual and financial requirements. Assist in contract administration and performance monitoring. Requirements (Fulf...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties... ...anction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on rea...
- ...e region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ensure the Bank m... ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum...
- ... of pharmaceutical product registration; Review the packaging of products to ensure the compliance with Laws and Regulations in Hong Kong; Monitor the progress of regulatory related tasks; Maintain all regulatory related documents; Assist Quality Assurance M...
- ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ... ...ncluding but not limited to internal policies and procedures, regulatory codes, guidelines and related laws & regulations Perform C...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
HKD 70k - HKD 80k per month
... as MaxCompute, AnalyticDB, DataWorks, and other relevant services to facilitate a successful migration. Ensure data security, compliance, and governance standards are upheld throughout the migration process. Provide expertise and guidance on best practices for da...- ...vant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informati... ...cularly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, PCI-...
- ... Responsibilities: Review of all 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 in...