Responsibilities: Monitor transactions Qualifications: AAMLP, CAMS, or ECF certification is a plus Candidates with experience from DBS, Bank of East Asia, Hang Seng Bank, etc. are welcome Interested candidates, please WhatsApp Wi...
A leading recruitment agency in Hong Kong is seeking a candidate to manage HVAC projects. Responsibilities include overseeing contract management, preparing designs and specifications, and conducting safety inspections. Candidates should po...
A leading online gaming company in Hong Kong is seeking a bright and energetic IT Technical Support professional. Responsibilities include web application development, liaising with business partners, and maintaining server and network oper...
About us The company is an important business segment of China Resources Ng Fung Limited, which has focused on quality food agency and brand marketing. Presently, CR Ng Fung International Distribution Center has developed into a well expe...
Ensure strict adherence to company policies and procedures Monitor and evaluate supplier performance and ensure compliance...
up-to-date internal control policy, compliance and audit standard Associate with team manager, director... money laundering prevention officer and team manager. Work with manager of governance, compliance & business operation risk...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
according to project plans, safety standards, and quality requirements. Managing projects in compliance with internal ISO...
to board meetings and general meetings of shareholders; Assist in ensuring compliance with the listing rules and all relevant...
compliance in respect of financial services*; Established track record of policy or legislation development (including... formulation and public administration / research on and data analytics for prominent policies / investment regulation / compliance...
including MS Word and Excel Attentive to details, compliance and control oriented, diligent and proactive...
in compliance with relevant regulations and corporate policies. For enquiry, please contact recruit@kumshing.com.hk...
Ensure compliance with financial regulations and internal policies Undertake ad hoc projects as assigned by supervisors...
), Record-to-Report (R2R), Inventory, Leases, and Store Impairment with APAC team Ensure compliance with statutory audits... and Regional compliance requirements Strong stakeholder management and cross-functional collaboration skills Proficiency in SAP...
), and CI/CD integration. Strong security and compliance awareness, including best practices for hardening, patching, and data...
, legal, compliance, settlement, and control teams. Influence and collaborate with senior management to resolve complex issues...
and compliance with contract standards. Coordinate with user's departments and other parties for project planning, progress...
only, and handled in compliance with relevant regulations and corporate policies. For enquiry, please contact...
and ensure compliance with company standards and policies. Collaborate with marketing and operations teams to enhance mall...
regular reviews of service delivery and implement improvements as necessary. Ensure compliance with relevant policies...