with 5 years relevant experience Awareness to operational risks, compliance and logistic streamlining Ability to work well...
and exercise good legal, compliance and commercial judgment for the Hong Kong business. Job Responsibilities Help identify...
decisions. Responsible for compliance of procurement policy, procedures and certification requirements. Regularly review... and tender requirements, ensuring compliance with standards. Ability to manage multiple projects simultaneously and deliver...
and resources, as well as compliance to contract requirement Monitor the progress and work with internal departments & external...
investment portfolios and day-to-day operation of the general account assets, including cash transfers and investment compliance..., ALM and compliance Support Finance teams to prepare regulatory filings Risk Management Monitor investment risks...
feasibilities, venue set up, signage, technical requirements, equipment, rundown and compliance to house rules and statutory...
regulatory compliance by aligning product offerings and procedures with applicable laws and regulations. Stay updated on market...
unsecured loans products within delegated authority and ensuring loans quality are in compliance with credit policies. Key... Ensuring the loans are granted in compliance with Credit Policy and HKMA guidelines Providing quality services for the...
operations adhere to complicated internal work procedures and compliance guidelines. Job Requirements Possess a Bachelor...
events, including on-site coordination. Assist in managing budgets for the team. Ensure compliance with relevant laws... and regulations by coordinating with Legal, Compliance and Risk teams. Qualifications, Training and Experience Bachelor Degree...
is in compliance with relevant requirements Follow up any claim e.g. product recall from our client Product Compliance Criteria e.g.... Job Features Job Category QA/QC, Compliance We are welcome applicants resend resumes to us even you have applied...
candidate will oversee multiple stores, ensuring compliance with policies and improving sales performance. Strong leadership...
platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance...
continuous improvement. Collaborate with external auditors to facilitate the audit process. Ensure strict compliance...
only.) Job Features Job Category QA/QC, Compliance Apply Online Name * Email * A valid email address is required. Tel...
leading a team handling customer inquiries through calls and live chats, ensuring compliance with regulations, and providing...
HK Island $40-50K x 12 + ~2 months bonus IT Audit/ compliance (CISA, CISSP, CISM, or equivalent designation...
for destination country Verify documents, samples for ensuring that item is in compliance with relevant requirements Follow up... any claim e.g. product recall from our client Product Compliance Criteria e.g. Job Features Job Category QA/QC, Compliance...
/corporate governance. Serve as the bridge between front office and compliance to tackle AML/FCC-related issues. Active... participation in CDD ad-hoc projects by working closely with compliance, risk and front-office. Responsible for account...
documents, vendor evaluations, and contract negotiations. Monitor supplier performance and compliance with technical...