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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...
- ... excellent career opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in handling enquiries, complaints and licensing works Work with the surv...
- ...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...
- ...g presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciti... ...e client segments including PEPs, energy, non-profits, and high-risk jurisdictions ~Collaborate on compliance systems upgrades and ...
- ...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...
- ...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...
- ...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...
- 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 ...
- ...ogistics Group Limited. TIB 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...
- ...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...
- ...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...
- ...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...
- ...eet the specified requirements in terms of quality, timeliness, compliance and budget Communicate effectively with product owners and s... ...d technology growth among different development teams Manage risk assessments and audits in a timely manner; ensure completion of...
- ...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...
- ...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...
- ...stakeholders including product, sales, operations & technology, risk & control and external stakeholders for the wealth products. ... ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
- ...f the client. Provide business support: Maintain contract compliance including reporting requirements and service level agreements. ... ...sts and application building strategies Appropriately assess risk when business decisions are made, demonstrating particular cons...
- ...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...
- ...nsidered under 1. Sustainable Operation team; 2. Audit & Social Compliance team; or 3. Sustainable Material team A typical day will inc... ...ernal documents to fulfil certification requirements Perform risk analysis of supplier base based on audit reports/ assessment re...
- ...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...
- ...e preparation of SA&D deliverables for government projects in compliance with HKSAR DPO standards, including: · Capturing current an... ...igh-level system architecture. · Proposing cost-effective and risk-mitigated technical solutions. · Ensure the completion of hig...
- ...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...
- ...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...
- ...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...