Get new jobs by email
Search Results: 734 vacancies
- 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...
- ...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. ...
- 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...
- 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...
- ...ndividuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from... ...es, internal control procedures & manuals are up to date with regulatory requirements Keep abreast of new regulatory requirements p...
- 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...
- 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...
- ...ision, and ensuring retail banking business complied with the regulatory requirements. Job Responsibilities: Assist the Head of ... ...banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set u...
- ...plemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Duties: ...
- ...Description Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social,... ...votal role in shaping our Investment compliance guideline and regulatory framework. Your entrepreneurial spirit and intellectual curio...
- ...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...
- ... 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...
- ...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...
- ...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-...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio...
- 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...
