and utilities Coordinate the Club’s license with the Executive Office Ensure the compliance of the latest statutory regulations...
with full compliance to internal procedures and regulatory requirements Execute client instructions including trade execution...
. Compliance & Internal Controls Ensure adherence to corporate accounting policies and internal control frameworks. Assist...
and utilities Coordinate the Club’s license with the Executive Office Ensure the compliance of the latest statutory regulations...
activities to ensure project completion with compliance of related building codes, regulations, PMSA Codes of Conduct and safety...
of company goals by formulate and implement efficiency procedures Work with Compliance team to ensure all processes are compiled...
feasibilities, venue set up, signage, technical requirements, equipment, rundown and compliance to house rules and statutory...
departments Promote digital self-service tools and retirement planning resources Collaborate with compliance and operations...
to plan and execute promotional campaigns and strategic projects. Ensure regulatory compliance by aligning product offerings...
are in compliance with credit policies. Key Role and Responsibilities: Assessing and approving secured loans products and SME loan... within delegated authority Ensuring the loans are granted in compliance with Credit Policy and HKMA guidelines Providing quality...
, such as CFE (Certified Fraud Examiner) or CCEP (Certified Compliance and Ethics Professional), are an advantage Industry...
, maintaining compliance with regulatory standards. Proactively monitor clients ‘account statuses and promptly report any detected...
to prioritize account requests and keep them appraised of progress; Liaise with other internal stakeholders such as Compliance..., Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance with latest...
and collections. Liaise with shared service centers and local teams for issue resolution. Compliance & Internal Controls Ensure...
and other stakeholders Assess and effectively manage compliance, operational, financial and reputational risk associated with Online Banking...
and strategic initiatives. Key Responsibilities * Workforce Administration & Compliance Manage employee lifecycle processes... and maintain accurate HR records Ensure compliance with Hong Kong labor laws and internal policies Oversee payroll, commission...
attractiveness with compliance Energetic and fun team player, can-do attitude, willing to test new ideas Native Cantonese...
request by contacting our Personal Data Compliance Officer. #J-18808-Ljbffr...
with 5 years relevant experience Awareness to operational risks, compliance and logistic streamlining Ability to work well...
issuance of CPD certificates and ensure compliance with regulatory requirements. eLearning Course Support: Maintain and update...