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- ...on any new project drives by the senior management team or group. ~ Completes affirmation requests from Government bodies or Law Enforcement Agencies on behalf of the bank. ~ Periodic review on Department Operating Instructions (DOI) / Process Notes are up to date ...
- ...d service are maintained within the team. Review, uphold and enforce all Bank technical, security, quality, and engineering standard... ...nderstand and comply with, in letter and spirit, all applicable laws and regulations, including those governing anti-money launderin...
- ...s classes -Handle enquiries and feedbacks from Members -Handle facilities bookings and activities enrolments for Members Enforce the Club’s Bye-laws and rules & regulations of the sport and leisure facilities Requirements : -Tertiary education with Bachelor Degree or P...
- ...ncerns from investigations ~[Works with HKMA (AML/CFT examination), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime Investigation) Other Responsibilities Embed Here for good and Group’s brand and values in HK FCSO; Per...
- ...s Coordinate and conduct investigation of missing shipments, damage cases and other security-related incidents Work with local law enforcement agencies in the investigation of criminal activities involving shipments in our network Manage security audit Arrange shipment...
- ...ic plans and manage the deployment of security personnel. - Requirements: Degree from a Hong Kong institution or formal law enforcement training. Fluent in Chinese (including Putonghua) and English, with excellent communication skills. Minimum of 5 years o...
- ...s and workmanship meet project standards and specifications. Enforce health, safety and environmental (HSE) policies on-site. Lia... ...roject management. Strong understanding of Hong Kong related laws & regulations, including: - Buildings Ordinance (Cap. 123)- Con...
- ... management/control and problem-solving skills is required. Prior experience and network with local officials and agents of law enforcement preferred. Ability to prioritize tasks and work in a diverse workforce. Proficiency in both written and spoken English, ...
- ...f minimum altitudes ― Observe the limitations of all aircraft systems and ensure the proper use and handling of the aircraft ― Enforce the strict use of checklists ― Ensure that the amount of usable fuel remaining suffices to proceed to an airport where a safe la...
- ...nment for nearly 200 employees. Review and update Office Policies for Hong Kong, Shenzhen & Vietnam on a regular basis on time. Enforce office policies and procedures to optimize workflow and compliance in 3 office locations. Property management includes lease re...
- ...inate the response efforts including initial situation assessment, gather information, and coordinate with security personnel, law enforcement agencies, or emergency services as required. Initiate emergency procedures and guide Security Control Room staff to provide...
- ...hile understanding different departments' unique needs and priorities. What you need to do: Data Governance and Policy Enforcement: Establish and enforce data governance policies and procedures. Collaborate with stakeholders to define business terminolo...
- ...site inspection, close coordination and supervision on subcontractor’s work Contribute to ensure a safe working environment by enforcing safety disciplines according to the regulations and company guidelines Requirements: Degree in Building Services, Electrica...
- ...ou to: Monitor and control the Accounts Receivable process by following up delinquent accounts, monitoring irregularities, and enforcing payments by taking recovery actions Receive Rooms & F&B deposits from Sales, Events Management and F&B outlets on a daily basi...
- ...gistics arrangements Monitor the warehouse inventory level to achieve business performance targets and standards Develop and enforce policies, guidelines and procedures for continuous improvement Keep abreast of new technology and concept to strive for improve...
- ...omation tools to improve efficiency, accuracy, and scalability. Administer User Accounts and Policies: Manage user accounts and enforce security policies across various systems to meet organizational security objectives and compliance requirements. Incident Suppo...
- ...Liaise with external auditors, Com Sec firm, and regulatory bodies for annual statutory audit and tax matters Establishing and enforcing proper accounting methods, principles, policies and procedures Follow up receivables collection and handle discrepancy reconci...
- The successful candidate will enforce Deed of Mutual Covenant or Tenancy Agreement terms, handle requests and complaints from tenants and owners, perform day-to-day building management and inspection services, and oversee property maintenance, security and cleaning se...
- ... potential threats to the organization's information systems and develop risk mitigation plans Assist the team to establish and enforce security policies, procedures, and standards in compliance with industry regulations and best practices Monitor the organizatio...
- Job Duty The successful candidate will enforce Deed of Mutual Covenant or Tenancy Agreement terms, handle requests and complaints from tenants and owners, perform day-to-day building management and inspection services, and oversee property maintenance, security and...
