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- ...rchants after on-boarding • Support general admin to sales team (i.e. merchant account set up, sales order process) • Follow Risk and Compliance policy and guidelines on merchant due diligence duties Requirements • Form 5 graduates or DSE graduates with 5 subjects pas...
- ... Safety of Innovative products in a dynamic environment and 3rd party’s manufacturers. Key challenges include risk management, problem solving, compliance management, design quality verification activities and coordination of quality activities with Engineering, Proc...
- ...ments and product categories Establish contingency plans and risk mitigation strategies by evaluating technical and business risk... ...mercial and technical negotiation to ensure the performance and compliance of manufacturing vendors and identify improvement areas Wh...
HKD 40k - HKD 45k per month
...ls for third-party management and other security measures to mitigate risks effectively. Conduct internal assessments aligning with industry practices such as SFC and ISO27001 to ensure compliance and adherence to standards. Deploy Governance, Risk, and Complianc...- ...ents on homologation, type approval, licensing, and regulatory compliance. • Lead and support the operations team through task delegatio... ... and provide timely updates on operational status and business risks. QUALIFICATIONS & SKILLS • Minimum of 2 years’ experience in ...
HKD 70k - HKD 90k per month
...milestones. Collaborate across multiple teams such as operations, technology, finance, legal, and compliance teams to ensure alignment on business priorities and risk mitigation. Develop and manage detailed project plans, RAID logs, and reporting dashboards. Pr...- ...arty vendor relationships and coordinate work between different teams; Ensure resolution of cross segment / team project issues, risks, and/or conflicts; Qualifications: Bachelor’s Degree holder in computing/Information Technology or related field; Minimum...
- ... supporting aircraft operations, maintaining the highest standards of flight safety and operational procedures, and ensuring full compliance with regulatory requirements. You will be expected to lead by example, demonstrating professionalism both in the cockpit and on t...
- ...usive team that is courageously innovative. Together as #OneTeam, we celebrate differences, embrace change, explore new ideas, take risks, fail fast, and drive results. While challenges at work are inevitable, the journey promises to be fulfilling. With LUXASIA, an ...
- ...purchasing IT hardware, software, and services. - Prepare, issue, and evaluate contracts, tenders, and quotations , ensuring compliance with organizational policies and budgetary requirements. - Utilize the electronic purchase system to process and track procu...
- ... Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project... ...iew of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient measures...
- ... with clients and Government Departments Prepare health & safety training and promotion to strive for safety culture Ensure compliance with legal requirements and company’s in-house rules What we look for Required Registered Safety Officer of Labour Depar...
- ...ing and insurance services, the global supply chain expertise of UPS Capital®️ uniquely positions us to help protect companies from risk and leverage cash in their supply chains. Insurance companies and banks can’t say that. We are looking for an ambitious Account ...
- ...ding, offboarding and employee enquiries. Coordinate internship programmes and perform salary benchmarking research. Ensure compliance with local labour laws. Employee Engagement Promote a positive organisational culture and encourage team participation. ...
- ...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 tools and technolo...
- ...l auditors and Parent Bank, and coordinate with respective 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 en...
- ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ... ... Providing input into client business continuity, operational risk, and regulatory risk management strategies. Supporting the p...
- ...anti-money laundering (AML), counter-terrorism financing (CTF), and Know Your Customer (KYC) regulations. Liaise with internal compliance and legal teams to interpret and apply Hong Kong insurance law and regulatory updates relevant to agency onboarding. Maintain ...
- ...across all venues within the complex. Key Responsibilities Proactively identify and manage work-related hazards, ensuring that risk assessments, method statements, and safe systems of work are in place and followed for all lighting activities. Set up and operat...
- ...team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and foreign labour management. Lead initiatives in Occupational Safety...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
HKD 50k - HKD 80k per month
...l teams and the Group Cybersecurity unit. Track, document, and follow up on security incidents to ensure timely resolution and compliance with response protocols. Escalate high-priority threats and provide detailed incident summaries and reports. Review and ass...- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Comp... ...intain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine complia...
- ...nalytics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the organizatio... ...rate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for bo...
- ...d vendors to align on requirements and provide timely updates. Facilitate regular project meetings to ensure alignment, identify risks, and implement effective mitigation strategies. Work closely with business users, stakeholders, and IT teams to drive project su...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...eguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan...
- 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...
- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ..., implement & maintain HSSE management system Conduct safety risk assessments to detect potential hazards and reduce risk Cond...
- ...rm a supervisory role in site inspections to the Recycling Stations and Recycling Stores, and their related events/activities for compliance check; To collect and analyse data of the Recycling Stations and Recycling Stores; To provide professional input in respond...