team’s compliance with ISO audit requirements and conduct periodic quality checks to ensure service desk standards...
to review internal policies and procedure manual, ensuring all the internal guidelines are in alignment and compliance...
in accordance with defined timeline and compliance with group and local regulatory requirements ● Recommend changes to ABC... and AML procedures to increase effectiveness of compliance programs ... ● Review and update ABC, AML and sanctions...
Liaise with relevant government authorities and public bodies Ensure the compliance of the latest statutory regulations...
Key Responsibilities: Lead compensation and benefits operations, ensuring legal and policy compliance Manage annual... Strong knowledge of local labor laws and HR compliance Experience in compensation, benefits, and budgeting Proactive, well-organized...
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...
operation of Reservation department and improve reservation processes with compliance on brand standards Assist on managing...
, upgrades, and projects.. Monitor BMS and optimize energy efficiency. Ensure compliance with safety, environmental...
initiatives. Manage periodic quality checks to ensure service desk standards and compliance are maintained. Manage and handle... to gather feedback and address concerns. Oversee teams to ensure compliance with ISO audit requirements. Manage the analysis...
surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control... from clients and exchanges to evaluate suspicious activities Compliance Notifications Report potential market abuse...
Reporting & Compliance Compile and deliver monthly financial reporting packages Operational Finance Management Manage daily... and ensure compliance with local and international standards Process Optimization Lead and participate in process enhancement...
initiatives. Manage periodic quality checks to ensure service desk standards and compliance are maintained. Manage and handle... to gather feedback and address concerns. Oversee teams to ensure compliance with ISO audit requirements. Manage the analysis...
to ensure compliance with internal guidelines, relevant laws, regulations, and procedures, including Internal Controls and Group... Compliance Policy. The successful candidate will assist in delivering high-quality operational support, managing projects...
to ensure compliance with internal guidelines, relevant laws, regulations, and procedures, including Internal Controls and Group... Compliance Policy. The successful candidate will assist in delivering high-quality operational support, managing projects...
experience, with a minimum of 2 years in financial reporting. A good understanding of accounting principles, compliance...
compliance and legal requirements Handle ad hoc projects and other assignments Requirements Degree holder in law or related...
; Assist in performing regular assessment on information security and technology risk to ensure compliance with the relevant..., information security, cyber security and regulatory compliance; Relevant technology management and/or IT audit qualifications e.g...
departments Promote digital self-service tools and retirement planning resources Collaborate with compliance and operations...
functions in compliance with Hong Kong Housing Society’s policies and procedures. Procure consultancy services contracts...