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- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and re... ...latory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reach,...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update r... ...ars must be with compliance function related to pension / fund products Auditing, compliance and legal experience in multinational ...
- ...iggest funds by AUM in Hong Kong. We invest in a wide range of products with an international dimension. We are now looking for high c... ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in...
- Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regulations (e.g., AML, KYC). Identify control weaknesses, gaps, and potential regulatory risks during reviews. Prepare clear and act...
- ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up... ...rs solid experience in Retail Banking regulations, operations, products and services, with compliance experience preferably Hands o...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular... ...lating to insurance and investment activities Advise on new product launch or revamp, relevant sale and marketing materials, train...
- ...re seeking a highly skilled and experienced Director, Mortgage Product to join our team. The ideal candidate will be responsible for ... ...sales, Group Product, Country Risk, Operations, Sales, Legal & Compliance, Segment and Marketing teams to develop targeted campaigns and...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...advice and guidance on compliance issues for the launch of new products / services Provide practical recommendations for internal s...
HKD 20k - HKD 25k per month
...omer-Centric Insurance Solutions! Our client is seeking a Product Development Officer to join the team of industry pioneers. If... ... and prepare related literature to ensure seamless rollout and compliance. Competitiveness: ~ Monitor product performance and reg...- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...ls, and providing strategic insights on a variety of financial products, including equities, fixed income, derivatives, and structured... ...and market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk ...
- 工作職責 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 prefer...
- ...shed, implemented 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 Dut...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- Responsibilities: Product Development Execution： Support end-to-end development of mutual funds, private funds and mandates.... ...ation drafting and internal approvals. Market & Regulatory Compliance： Monitor regulatory changes (HKMA, SFC, CSRC) impacting pro...
- ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
- 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, Bermud...
- ...eations, which has been providing fun, innovative, and quality products to the world of gifts for 15 years. We constantly push the bou... ...ple accounts and attending customer meetings to ensure product compliance. Requesting, checking and filing test reports from manufact...
