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- ...putable international bank is seeking a Senior Associate, KYC Control & Governance. This role sits within the bank's KYC Control fu... ...Conduct independent reviews of KYC and customer due diligence documentation for client onboarding and periodic reviews. ~Assess client r...
- ...bove in Logistics Management & Transportation or equivalent background With 5 years’ experience of VIP account servicing and/or Control Tower experience preferably in Freight forwarding or Logistics industry Customer-Oriented, good in customer service, communica...
- ...e in Engineering, Quality Management, Manufacturing, or a related technical field Minimum of 5–7 years of experience in quality control/assurance, with 2+ years in a management role, preferably in consumer goods or third-party inspection firms Deep knowledge of q...
- ...QC team Monitoring & assuring timely submission of shipping documents to freight forwarders, US Office and International customers ... ...ons on continuous improvement of shipping cost effectiveness & control, and customer satisfaction level Monitoring day-to-day oper...
- ...ritical election and response deadlines. ~Maintain effective controls and procedures to manage client instructions, enquiries, and ... ...ew, and continuously enhance operational procedures, ensuring documentation remains accurate and up to date. ~Identify operational risks...
- ...growth opportunities ~Design customer onboarding journeys, operational workflows, and supporting documentation ~Work alongside Risk, Compliance, Legal, and other control functions to ensure products meet regulatory and governance requirements ~Develop sales toolkits...
- ...ons implementation Prepare required drawings, corresponding document, and statutory submission Oversea project documentation, fa... ...edge is a plus Strong technical capability, tendering, cost control and site management Familiar with DMC, BMO, tenancy coordin...
- ..., maintain, and manage inspection reports and related quality documentation in designated systems in a timely manner Maintain accurate... ...uate: Manufacturing capability Production processes and controls Quality management systems Product testing capabilities...
- ...ip role responsible for overseeing client onboarding, KYC/AML controls, and operational excellence across the client lifecycle. Unl... ... FATCA and CRS requirements, including client classification, documentation review, and regulatory reporting obligations. Stakeholder ...
- ... for GTC to update business timely. ~Support to search Export Control Classification Number (ECCN) from supplier’s web-site / price ... ...cation process. ~Specialized understanding of Import tariffs, document requirement and regulation. ~Proactive, able to react timely ...
- ...s strictly comply with local labor laws, tax regulations, statutory reporting requirements, and internal audit controls. ~Maintain comprehensive documentation of payroll processes, standard operating procedures (SOPs), and internal controls to support internal and exte...
- ...mitted for ISC commercial onboarding process. To review and document detailed solution design output including end to end process a... ... for planning and executing implementations. To monitor and control that solutions are onboarded in line with what was designed an...
- ...ensuring efficient transaction processing, robust operational controls, and high-quality service delivery. Depending on experience ... ...s. ~Ensure operational records, data quality, and supporting documentation are maintained in accordance with internal policies and regul...
HKD 36k - HKD 44k per month
..., regression testing and deployment readiness. Follow cybersecurity guidelines, access-governance controls and audit requirements. Maintain technical documentation, integration specifications, SOPs, runbooks and troubleshooting guides. Your Profile Minimum o...- ...g professional to play a key role in strengthening regulatory controls, enhancing operational processes, and driving digital transfo... ...nternal policies and regulatory requirements. ~Review client documentation to ensure completeness, accuracy, and compliance with applica...
- ... a full set of accounts Prepare financial statements, reports and analyses Monitor cash flow, oversee budgets, forecasts and control expenditures Liaise with auditors, bankers and various professional parties Provide support in handling personal expenses, l...
- Responsibilities Meeting Strict Deadlines Maintaining Quality Standards Driving Efficiency & Cost Control Requirements DSE / Form 5 or above Proactive Communication Will know what's happening
- ...n business with other Asian markets apart from Hong Kong and Macau is a plus Knowledge of margins, pricing strategies, and cost control is required Strong analytical skills and ability to translate data into actionable strategies Independent, responsible, aggr...
- ...nts including ethics, value and quality ~ Lead overall project planning, coordination, implementation, execution, data analysis, control and completion of specific projects ensuring consistency with company goals/strategy ~Perform ad-hoc duties as assigned Req...
- Job Description Overview Control and management of the whole lifecycle of the projects in the Rail team. Your role Working within a multi-discipline team of engineers, technicians and other professionals to develop engineering designs from concept to detai...
- ...iation arising from regulatory changes, internal reviews, or regulatory inspections. ~Establish scalable compliance processes and controls appropriate for a growing regulated business. SFC Regulatory Engagement & Licensing ~Serve as the primary point of contact and...
- ... applicable regulatory requirements Design, implement and continuously enhance the group’s financial control framework, including chart of accounts, documentation standards, internal control procedures and approval workflows Ensure strict compliance with: Grou...
HKD 35k - HKD 50k per month
...l banking customers Assess high-risk customer profiles and ensure compliance with HKMA regulatory requirements Review KYC documentation and approval recommendations from operations teams Liaise with Compliance, Risk, Operations and Business stakeholders Sup...- ...le for conducting factories / suppliers’ pre-production meetings, in-line and final inspection according to the company’s quality control requirements Provide technical recommendation to factories on workmanship issues Prepare inspection report within the design...
- ... material approvals, drawing updates, and delivery schedules. · Flag issues early—be the eyes and ears between site and office. Documentation · Maintain one clean set of records: meeting logs, variation orders, submittals, and progress photos. · Ensure everyone is work...
- ...ent and the Directors Communicate with the consignee for the shipment assignment Handle full sets of import/export shipping documents independently, including checking invoices, packing lists, Bills of Lading (BL), air waybills, and Certificates of Origin, ISF/GC...
- ...r visits Ensure accurate communication and reduce operational errors Provide administrative support including scheduling, documentation, and meeting preparation Requirements ~ Bachelor’s degree in Marketing, Business, or related field ~2-3 Years of exp...
- ...al including washing care instructions • Perform workmanship checks and upload information to suppliers • Manage sustainability documentation in line with company needs Requirements: • Higher Diploma or above in Fashion or Textile related disciplines • At least 3 years...
- Responsibilities Follow up on sampling, pricing, order placement, quality control and shipping arrangement Update client database in system and maintain an accurate record Work closely with other departments for updating the quality standard and shipment ...
- ...ring, contract negotiation, and performance assessment to ensure projects are delivered effectively and on schedule ~Support cost control, budgeting, payment valuations, variation assessments, and final account settlements. REQUIREMENTS ~Tertiary educated in...