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- ...ing, sanctions screening, and transaction monitoring. Design, implement, and regularly update AML/CFT policies, procedures, and controls proportionate to the size, nature, and risk profile of the SVF business, while aligning with Group standards where applicable. ...
- ...and regulator correspondence are a real part of this job Thinks in risk and cost, not just best practice — comfortable saying a control isn't worth the money, and defending that call Registers gaps honestly instead of dressing them up Works across teams withou...
- ... I-TRACING I-TRACING, the leading French pure-player of cybersecurity services, supports more than 430 customers worldwide in controlling their cyber risks from the anticipation of threats to the ability to react to attacks and limit their consequences. I-TRACING...
- ...接待,以专业的两文三语(粤语、英语、普通话)为成年顾客提供雪茄风味、产区(古巴及非古巴)及历史背景的咨询。 o协助资深雪茄客及新手挑选适合的雪茄、配件(如雪茄剪、打火机、保湿盒),提供高标准的剪吸与点燃技巧的介绍。 专业品控与店面管理 (Quality Control & Shop Floor Management): o环境监测:每日定时监控并记录雪茄房/加湿柜的温湿度(严格维持于18°C-20°C及65%-72%RH理想区间),确保高价值雪茄的醇化质量。 o货品审计: 负责雪茄的日常陈列、上架与基础盘点。协助店...
- ...entation of client interactions, requests, and resolutions. Identify process improvement opportunities that enhance efficiency, controls, and client experience. Support audits, risk reviews, and regulatory requirements related to fund administration and transfer a...
- Responsibilities Provide support to motor department Help in the assembly and disassembly of components Assist in testing and evaluating new product Ad-hoc duties wherever required Requirements DSE / Form 5 or above Good communication skill...
- ... ~Keep up to date of the latest market development and propose improvement on sales / market strategy. ~Overhead planning, budget control, monthly forecast, target plan & management plan. ~Assist in preparing reports requested by the Management. REQUIREMENTS ~Deg...
- ...lue autonomy, fast iteration, and a culture of ownership. About the Role: We are seeking a dynamic and strategic Financial Controller with deep experience in eCommerce – especially within the Amazon ecosystem. This individual will lead all financial aspects of t...
- ... Shape how operational risk is identified, measured, and reduced across equities operations. You will bring ideas that modernize controls, strengthen resilience, and make outcomes visible to senior leaders. You will work on high-impact initiatives that blend controls ...
- ...thodology, assumptions, simplifications, and judgments applied in IFRS 17 reporting, ensuring compliance with underlying policies, controls, and risk framework, including participation in basis review committees 4. Team Leadership ~ Manage, mentor, and review the ...
- Job Description Do you want to help support the top Equity franchise in APAC? As a Vice President in the Equities Product Controller team you will have an opportunity to lead the Volatility PC team in Hong Kong and will report into the APAC Equities Product Contr...
- ...up accounting policies. Compliance & Governance: Ensure adherence to IFRS 17 timelines and regulatory deadlines. Document controls, assumptions, and methodologies for audit purposes. Monitor industry developments and best practices related to IFRS 17. # ...
- ...; Formulate three-year financial projections based on annual financial budget; Formulate monthly reports for budget and cost control; and Evaluate the impact of NGO and market salary trends, economic environments, and social welfare policy on the Departmental ...
- ...ant instrument, device and equipment including Pressure, Temperature, Flow and Level Transducers as well as transmitter, Automated control system, Emissions Monitoring Equipment, PLC / DCS, etc. • Maintain records of all C&I equipment, system maintenance and calibratio...
- 工作職責 Job Duties • Assist in maintenance and calibration of instrument equipment • Support troubleshooting and repair of control systems • Perform routine inspections and preventive maintenance • Learn from experienced technicians through hands-on training • Maintai...
- 職責 : 跟進逾期還款客戶 處理客戶查詢 要求 : 無需相關工作經驗 擁有良好溝通及表達能力 有責任心,成熟及處事獨立 基本電腦知識 (包括中文輸入法,MS Word和MS Excel) 中五程度,歡迎應屆畢業生 待遇 : 銀行假期 醫療津貼及住院保險 生日假 婚假 恩恤假 良好晉升機會及事業階梯 進修津貼,與時增值 工作時間: ~ 星期一至五 及 星期六 (長短週) 有意應徵者請將你的申請表發送...
- ...rform cost accounting using weighted average method. • Conduct inventory valuation, variance analysis, and purchase price variance control. • Track and reconcile landed costs (freight, duties, logistics, etc.). • Reconcile inventory data across suppliers, locations, an...
- 工作職責 Hands-on exposure to official K-pop merchandise logistics, inventory control, and pop-up event dispatch. Dynamic, fast-paced team environment based near Kowloon Bay. 5-day work week Fresh Graduates & energetic K-pop enthusiasts are welcome!
- ...skills High attention to detail and ability to work independently under tight deadlines Experience handling cross-border IP matters (especially Greater China and Southeast Asia) Knowledge of data privacy (PDPO) and export-control implications in IP contracts
- ...elationship with customers Handle customer inquiries including but not limited to sample arrangement, product development, cost control and price quotation Conduct market research and cooperate with PD&D teams, vendors and buyers for delivering new development an...
- ...on: Maintain productive relationships with external agencies and production vendors, providing clear briefs, feedback, and quality control to ensure deliverables meet objectives and deadlines Website Maintenance: Collaborate with external agency to maintain and upda...
- ...Chain Intelligence, Data & Analytics teams ~ Respective Business Function ~3PL, Carriers, External consultants ~ Financial Controlling Knowledge, Skills and Abilities: Project Management : Recognized program management qualification, experience of robust...
- ...high performance, removing/changing members where needed and adopting new approaches to deliver new members. Membership Quality Control Oversee the membership application process to ensure all approved members meet Soho House’s standards of quality and creativity...
- ...nts Handle invoice processing, payment preparation, and expense reimbursements in compliance with company policies and internal controls Maintain and update vendor master data, ensuring strict compliance with company policies and internal audit requirements Sup...
- Job Duty Job Description: . Assist in providing all-rounded human resources & administration duties . Update, control, and maintain staff records in HR database . Support the ad hoc projects of HR & Admin. aspects Job Requirements: . Higher Diploma or above . Relev...
- ...h standard of test results and service; Verification of test results and issuing of laboratory reports; Handling and pollution control of toxic and hazardous material within CLP local and HKSAR Government regulatory limits; Assistance of continuous improvement of...
- ...ts and quality standards -Monitor site progress and ensure all works are carried out efficiently and safely -Estimate, prepare and control the use of construction materials, equipment and manpower resources -Prepare site reports, photo records, work schedules and other...
- ...oods Sold (COGS) management to maximize gross margins without compromising product integrity 3. Operational Excellence & Quality Control Establish and maintain industry-leading production and products that meet the company Quality Assurance (QA) and Quality Co...
HKD 45k - HKD 50k per month
...udits, inquiries, and complex tax matters. Support internal and external audit processes and strengthen tax-related governance, controls, and reporting frameworks. Partner closely with Finance, Legal, Risk, and other business units on tax projects and provide guid...- ...ft duties as required, including 24-hour coverage and emergency attendance during off-hours and typhoons. Stationed at Terminal Control Centre (TCC) to monitor MHS operational and technical performance. Supervise MHS maintenance contractors from Engineering Contr...