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- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compli... ...ance. ~ Collaborate with other departments, such as legal and risk management, to ensure a coordinated approach to compliance. ...
- ...g technical depth and industry insight to our clients. Business Risk Services protects value. Our Financial Services practices provi... ...sory services to financial institution in addressing regulatory compliance matters, including compliance reviews, policy and procedures de...
- ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as...
- ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc...
- ...book positions reports and highlighting significant outright and embedded risks. Responsible for intra-day/Daily/Monthly position reports and monitoring of exceptions. Ensure the compliance with bank trading and non-trade limits, and provides early warning to bus...
- Your tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collaborate closely with suppliers, internal teams as well as customers to ensure product compliance with EU regulatory requirem...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal policies and procedures Keep abreast on regulatory development...
- 工作職責 Patrol hotel premises in order to maintain order, enforce rules and regulations and insure observance of applicable laws for respective property. 巡邏,一般物業管理及客戶服務工作,負責酒店保安服務。
- ... project plans, including timelines, resource requirements, and risk management strategies Coordinate and facilitate cross-functi... ...to ensure adherence to established IT governance, security, and compliance standards Prepare and present project reports, including pro...
- Requirements: Work closely with the quality and risk partner to provide audit quality and risk management support to the audit ... ...th the continued review, updating, and monitoring of the Firm’s compliance with HKSQM 1 and global network policies and procedures. Sup...
- ... Key Responsibilities: Provide corporate and individual tax compliance services to clients. Support Seniors and Managers to provide... ... manner - verbally and in the materials produced; and Follow risk management and compliance procedures and uphold Vistra’s code o...
- ...out facilities inspection regularly for monitoring on statutory compliance. Responsible for appropriate stocks of materials or tools as... ...s, shift duty and during adverse weather as required Conduct risk assessment and prepare action plans to rectify safety and non-c...
- ...dlines for completion Customer Due Diligence reviews to ensure adherence to regulatory requirements Identification of compliance and/or risk issues and recommendation of remediation required with escalation where required to the Regional Head or Head of Compliance...
- ...ployment Type: Full time Departments: Group Audit Job Functions: Asset Management, Audit, Financial Management, Risk Management, Compliance Responsibilities: ~Carry out various internal audit engagements in financial markets business from planning, risk a...
- ...ng products/services Engage in marketing initiatives to develop new business and enhance customer relationships Ensure compliance with operational risk controls and regulatory guidelines Requirements: HKCEE/HKDSE graduate with 1+ year experience (financial institution p...
- ...ng out projects. Oversee contract administration and ensure compliance with contractual obligations. Lead negotiations with client... ...ollaborate with project teams to assess and mitigate financial risks. Prepare and present financial reports to stakeholders, hig...
- ... Drive performance management processes and employee engagement programs that align with Kuk’s values and impact goals. Compliance and Risk Management Ensure adherence to the Employment Ordinance, data privacy regulations, and ethical standards. Promote a sa...
- ...ry and related financial markets to identify opportunities and risks for the business. Produce high-quality market analysis co... ...management efforts, ensuring timely responses to incidents and compliance with regulatory requirements. Host or support educational...
- ...th good service quality and ensure thorough KYC is conducted in compliance with regulatory requirement Identify clients’ investment nee... ...ns which meets client’s investment objectives and corresponding risk profile Aspire to achieve individual performance objectives ...
- ...: POSITION MISSION : Analyzing non-conformities, implementing corrective actions, risk assessment to secure and enable the industrialization of collections in compliance with quality standards. Participate the approval of Pre-Production Sample (PPS) before ...
