opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
專注於透過遍佈亞洲的OEM合作夥伴及工廠供應商網絡，設計、開發及生產軟性與硬性玩具。 Our operations are built on a foundation of innovation, compliance, and delivery... excellence. 我們的營運以創新、合規及卓越交付為基礎。 Role Overview 職位概述 We are seeking a senior compliance leader to oversee product safety...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business... and processes. Perform quality assurance checking to ensure compliance, covering the transaction monitoring, name screening...
Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong... or directed from time to time by the Risk and Compliance Officer: * Assist in managing the compliance and risk function of the...
Responsibility Lead end‑to‑end compliance strategy and execution across hardware, firmware, packaging, wireless... bodies. Obtain quotations, negotiate scope, schedule test slots and manage issue resolution. Drive pre‑compliance and lead...
Our client is a Money Service Operator (MSO) in Hong Kong. They are looking for an Accounting & Compliance Officer... to join their team. Accounting & Compliance Officer Responsibilities Handle daily accounts operation including accounts payable...
Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance...-hoc assignments as required Regularly review the compliance and effectiveness of policies and procedures, and draft...
preparing risk reports, assessing operational risks, and ensuring compliance with regulatory requirements. Candidates...
A financial services company in Hong Kong is seeking an Accounting & Compliance Officer to manage daily accounts..., ensure compliance with anti-money laundering policies, and conduct related training. The ideal candidate should possess...
Compliance and Assurance) Working closely with the operations to ensure compliance with stated Key Performance Indicators..., assurance activities). Provide support and advise to the leadership team on compliance and assurance matters. Coordinate...
Description Brokerage Firm – Compliance Manager / Assistant Manager Location: Central / Western District Scope...: Oversee core compliance for Hong Kong, Singapore, and Australia Report directly to Head of Core Compliance Liaise...
Responsibilities Assist the Head of Legal & Compliance in providing professional Legal services, compliance and data... and other legal documents Provide advice and support to all business units on compliance enquiries, rules and regulations...
Job Summary We are seeking a Compliance Officer with strong English skills and legal training. This role focuses... 21,000–22,000. Responsibilities Support the Head of Compliance in developing and updating compliance policies. Monitor regulatory updates...
Major Responsibilities Handle relevant legal and compliance matters of the company, including drafting and review... of documents, participating in project-related meetings, etc. Support compliance work for new projects/services...
in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance... needs of departments Assist in executing AI compliance check to ensure systems comply with regional and international...
AML/CFT manuals and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the..., external auditors and internal auditors by implementing rectification measures Coordinate regular compliance reviews related...
advisory and/or recommendations to business units on compliance issues relating to investment and insurance business Follow up... with relevant departments of the Bank to revise procedure to ensure compliance with changes in regulatory requirements Formulate...
Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension... reports, forms, fund fact sheets and marketing materials to ensure compliance with the relevant requirements; or Communicate...
All Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance... and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory Affairs Team on labeling...
goods, who is looking for a Trade Operation & Compliance Specialist. Job Duties: Customs Coordination; Clearance..., duty savings) to identify inefficiencies and opportunities Recommend process improvements to enhance compliance...