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- ...SG reporting in accordance with ESG Reporting Guide of The Hong Kong Stock Exchange Participate in internal control, risk management and compliance engagements for our listed clients / clients undergoing IPO application in Hong Kong; Obtain good understanding of b...
- ...nt opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Mo... ...erall review progress Review customer information system and risk rating mechanism ; Communicate with RMs / customers to coll...
- ...successful careers with us. Responsibilities: As a Credit Risk Expert in the Credit Risk Management Division, to conduct credi... ...gated authority to ensure that the bank’s credit offering is in compliance with bank’s policies, procedures and risk appetite, and conduct...
- ...right and energetic candidate for the following vacancy: Trade Compliance Executive RESPONSIBILITIES ~Support Sanction Party List (SPL)... ...tention for EUS. ~Provides shipment compliance reports on high risk customer and products. ~Support US and Hong Kong import/export...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
- ...matic cases and address factory inquiries related to NB requirements and operations procedures Report instances of factory non-compliance to management Assist senior management in monitoring factories for potential Corrective Action Plans (CAPs) for problematic ca...
- ...Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integr... ...ent materials that provide analytical insights into compliance risks, regulatory trends, and governance priorities. ~Timely identi...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investig... ...oring systems; Properly identify money laundering and fraud risks and address the issues in accordance with regulatory requireme...
- Job ID 48426 Responsibilities: Coordinating with Vendors and Customers on customer order compliance requirements including shipmarks, labels, samples and in-box sheets for complex and DI focus customers Sending Hasbro inspection reports, product photos,...
- ...ive portfolio of services spanning securities trading, investment banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Compliance team, overseeing the full spectrum of regulated activities ...
- ...ealth & Safety, Environmental and Quality policies. • Ensure compliance with Corporate and local QHSE requirements and regulations •... ...nance of Quality standards (ISO, IMS…) • Make actors aware of risks regarding Health & Safety, the Environment and Quality • Def...
- ...Logistics Group Limited, it is a regional insurance brokers and risk management consultant firm. It helps clients succeed by definin... ...tiatives and secure new corporate and retail clients. Ensure compliance with all legal and regulatory obligations under the Insurance O...
- ...l with a deep network in Asia, a solid understanding of factory compliance, and a passion for delivering cost-effective, quality products?... ...iance Optimise multi-country sourcing strategies to mitigate risk and improve supply chain efficiency Stay informed on industr...
- ...ernance: Establish regional procurement policies and ensure compliance with local and corporate standards. Shared Services: Ma... ...ionships, negotiate contracts, monitor performance, and manage risks. Compliance & Risk: Ensure adherence to procurement pol...
- ...ponsible to monitor and advance legal, social and environmental compliance of vendors in our supply chain. This position will collaborate ... ...te supplier & factory performance to sourcing teams · Conduct risk evaluation and/or assessment to different tiers and types of su...
- ...age company secretarial responsibilities. This role is responsible for providing strategic legal advice, managing legal risk, and ensuring compliance across the organization. The successful candidate will also oversee company secretarial duties, including statutory fil...
- ...s from concept to detailed design and specifications Ensure compliance with environmental regulations and standards throughout projec... ...delivery and compliance with regulatory standards. Identify risks and implement effective mitigation strategies to maintain proj...
- ...s business user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk & compliance clearance, UAT management, business deployment activities and post-launch promotion activities. Work closely with products...
- ...reativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways tha... ...ication for a job at 3M are conditioned on your acceptance and compliance with these terms. All applications applied through our syst...
- ...nagement teams to gather accurate data for bid submission; Oversee risk assessments and mitigation plans for bid proposals Design Management - Lead the design development process, ensuring compliance with regulatory standards, environmental considerations, and clien...
- ... Advisory, we draw on our vast experience in cyber security and risk management and our insights into the tactics, techniques and pr... ...hnical stakeholders. Knowledge of GRC (Governance, Risk, and Compliance) processes is a plus, with an understanding of information secu...
- ...ife insurance policy administration professional with experience in governance and risk assessment. Roles and Responsibilities: Conduct transactions monitoring, AML, EDD compliance review which adhering to regulatory requirements and internal policies and guideli...
- ...budgets, forecasts, and financial planning processes Ensure compliance with accounting standards, tax regulations, and internal polic... ... Monitor cash flow, control expenditures, and manage financial risks Provide financial insights and recommendations to support t...
- ...nd commercial segments. ~Review and prepare legal documentation in accordance with relevant ordinances, ensuring regulatory compliance and risk mitigation. ~Advise internal stakeholders on building management, ownership governance, and related legal challenges. ~Con...
- ...itor and ensure adherence to defined processes/ procedures and compliance to stipulated IT security controls. He/ She will assist in ma... ...e/ She will conduct user awareness training, identify security risks, compile related risks and status reports for management revie...
- ...sment activities (including client profiling assessment, credit risk analysis, credit proposal writes up and credit underwriting for... ... (eg. day 2 review, quality assurance framework, etc) to ensure compliance with the regulatory requirement, prevailing policy, and procedu...
- ... system, processes, and procedures, including internal control, risk management, corporate governance requirements Develop the an... ...continuous enhancement of internal control procedures to ensure compliance with corporate policies and operational effectiveness Identi...
- ...d processes. ~Evaluate the effectiveness of internal controls, risk management practices, and governance frameworks. ~Navigate aud... ... Automation ~Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies. ~Analyze I...
- ...and testing performance standards with good time management and risk management Handling product initialization; checking 3D, pac... ...depth knowledge in acoustic or toy Good knowledge in product compliance in both US & Europe markets (e.g. FCC, CE standard) Good know...
- ... may influence the safety context Ascertain material safety risks and use our systems, with your experience and influence to mit... ...s dedication to becoming a Global Leader in Safety Maintain compliance with legal safety requirements as well as internal management ...