Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
Job Position: Product Engineer
We are seeking an experienced Product Engineer who specializes in wireless network technology.
... ...ional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve te...
n-hop technologies
新界
1 月前
Job description
Responsibilities:
~Develop and propose new investment products, conduct market research and provide market updates
~Develop and execute product strategies to boost sales
~Ensure investment products match regulatory requirements
~Handle investment r...
...nd quality.
~Collaborate with design teams, ensuring footwear products meet customer preferences and market trends.
~Implement cost-... ...ish quality control measures, conduct factory visits to ensure compliance with standards.
~Optimize supply chain, collaborate with logi...
...onsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various b... ...ified solicitor is preferred
~Good understanding of financial products and services
~Native Mandarin is preferred
If you are ...
...senior managers to efficiently develop budget proposals, provide access to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic trends, analyze internal operations, and identify areas for cost redu...
...e MI reporting to ensure accurate information is shared
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~Perform other projects as assigned by management
Requirement...
...puter cooling brand. We pride ourselves in developing the best products in the market while remaining affordable. Several of our produ... ...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co...
...anagement to identify and implement continuous improvement initiatives
~Develop best practices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in electrical, mechanical engineering, building service or equivalent
~At least 15 years o...
...new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Implement analytics and programming to streamline AML functions
~C...
...nd business strategies.
~Review and update human resources policies and procedures to align with Group’s regional practice and compliance with statutory requirements.
~Work closely with HR and business leaders to develop and implement executive compensation progra...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
... website] .
Key Roles and Responsibilities
Assisting the Production Controller for the following duties:-
~Preparing documents (... ...in the Production Department to ensure GMP implementation and compliance.
Qualifications and Experience
~Higher Diploma / Assoc...
...retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across departments to ensure...
...effective account management to Sales Team with a focus on China Market.
~Assist clients with account opening and ensure strict compliance with company standards and AML regulations.
~Handle daily transaction processing, promptly address client inquiries, and profici...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
...on processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational areas.
~Less expe...
...nsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for reme... ... continuous improvement. Initiate IT security related project/ product evaluation for improvement
Provide end-to-end system suppor...
Responsibilities:
~Handle general office routine and clerical duties
~Data entry, update information, filing documents etc.
~Answer phone calls
~Provide support to the team
Qualifications:
~DSE holder or above in Science/Engineering disciplines.
~Famil...
Job Responsibilities:
~Assisting the product team in planning and developing strategies for new and existing products
~Providing clerical and administrative support to the product team in an effective and timely manner
~Handle data entry tasks in ERP system and ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D).... ...surance and best practices oversight for HKDL T&D portfolio of products, platforms and services ecosystems, across complex multi-cloud...
...owing position:
Key Roles and Responsibilities
~Check and revise the BPR and SOPs
~Assist in planning and coordinating the production and logistic processes
~Assist in the supervision of pharmaceutical manufacturing and packaging procedures
~Prepare productio...
...amalgamating three different platforms - broadcast TV, online TV and social media.
- Coordinate with News and Finance Editor in production of newscasts
- DSE or above with good command in both written and spoken Cantonese and English, Putonghua is a preferable
-...
...s to: Brand Manager
Department: Brand, Insights & Marketing Communications (BIM)
We are looking for an exceptionally talented Product Designer, brimming with creative energy and passion for good design.
As a Product Designer, you’ll be responsible for designing...
...nt data, gathers additional data as needed, and partners cross functionally to share feedback to the development team on potential product improvements, product defects, and safety evaluations, and resolves complaints.
~Reviews complaint criticality and initiates nec...
...now seeking a high caliber candidate to fill in the following position:
Responsibilities:
~Handle general clerical duties of Production department , including data input, update information, photocopying, filing and preparing production documentation system etc
~...
...training to staff and contractors;
Coordinate and follow-up annual safety audit;
Arrange emergency drills;
Prepare Group compliance reports related to safety and security;
Assist in ad-hoc Environmental Health and Safety tasks/projects as require.
Requ...
...n developing, implementing and maintaining the documentation system, including the Standard Operating Procedures (SOPs) and other production documents
To ensure and maintain the adequate and accurate records for controlling and monitoring conformity to specified GMP a...
...ce industry with a vast spectrum of highly reputable brands including Golden Elephant, Kangaroo and Cherry Blossom, and other food products.
Golden Resources Foods Ltd., the best rice seller in Hong Kong, is now looking for a talented person to be part of our dynamic ...