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- ... 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...
- Job Description Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social, and Governance (ESG) and/or sustainability? If so, this is the perfect opportunity for you! As an Associate within our Investme...
- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...vice) and shared parental leave ~ Life assurance ~ Regular social, cultural and charitable activities About Teneo Ten...
- ... Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collabo... ...data analysis tools and software is preferred. Knowledge of social compliance standards (e.g., ICS, amfori BSCI, SMETA) and famil...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Co... ... compliance experience, ideally in NGOs, government, or public/social service sectors Excellent problem-solving, writing (English...
- ...egies * Promote music and artists * Promote company and create contents such as REELS, GIF or promotional videos and designs in social media * Provide marketing research & promotion activities * Coordinate and assist in PR activities, events management, sponsors...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
- ...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...
- ...ecommendations. We are committed to integrating environmental, social and governance factors across our business and strive to contr... ...dle users enquires to ensure the process comply with audit and compliance. Work with external media and creative agencies to ensure t...
- 工作職責 Responsibilities : • Develop, build and create social media (FB/IG/XHS etc) contents (videos/graphic) with KOL/KOC and internal parties to maximize brand presence and engagement on social media platforms. • Responsible for ads and lead generations activities ...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- ...ity is supported and empowered to develop and excel. The College now invites applications for the following post: Division of Social Sciences, Humanities and Design Senior Lecturer / Lecturer in Social Work (Ref. 250725-03) Duties The appointee will be re...
- Background Food Angel is a food rescue and food assistance program launched in 2011 by Bo Charity Foundation with the mission of "Waste Not, Hunger Not, With Love". The program rescues edible surplus food from different sectors of the food industry that would otherw...
- 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...
- ...business, frontline departments or other divisions to ensure retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up monitoring framework to ensure quality of operational and internal...
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- ... ~ Bachelor's 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 ...
- ... 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...
- ...students in academic pursuit and integration into school and work life. Major activities of Project Aspire include (i) intensive social skills training and consultation services to give support for ASD students and their parents at key transitional stages from kinder...
