). Identify financial, operational, and compliance risks; prepare clear, concise audit reports; and track management's action... in a relevant field: internal audit, external audit, or FP&A. Candidate with less experience will be considered as Senior Officer...
in the manufacturing industry is an advantage. Registered Safety Officer with the HK Labor Department, with a minimum of 5... compliance with safety standards....
continuity and disaster recovery plans, and audit and compliance practices. Lead and manage all aspects of the outsourced... awareness training to staff Contribute to maintain and update IT Risk Register Assist the Data Protection Officer in enforcing...
will be considered as IT Governance Officer. Job Description Collaborate with the Information Technology Department to develop..., and oversee IT governance-related policies, procedures, and guidelines to ensure proactive compliance and oversight. Facilitate...
-to-end security assessments and ISO compliance audits. Assist with external audit and regulatory compliance activities... workflows to strengthen control measures. Compile and present security reports to the Chief Security Officer and senior...
or above in Facility Management and/or Property Management or equivalent Senior Property Officer: Minimum 4 years of relevant FM/PM... experience Property Officer: Minimum 2 years of relevant FM/PM experience Skills and Knowledge Proficient in Microsoft Office...
Compliance Officer.... driven by Compliance Department Assist to analyse the operating environment and business processes to identify the...
request by contacting our Personal Data Compliance Officer.... its staff members. The successful candidate will act as a Project Manager to oversee and drive various projects...
by Compliance Department Assist to analyse the operating environment and business processes to identify the potential sources... will be considered as Manager) We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly...
Compliance Officer.... driven by Compliance Department Assist to analyse the operating environment and business processes to identify the...
) Assistant Manager / Senior Officer, Branch Operations (Branches or Relief Team) Assistant / Relationship Manager, Securities... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...
of Financial Crime and MLRO, reporting to Chief Risk and Compliance Officer. Principal responsibilities Lead and oversee the... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk and Compliance...
and banking operations, and evaluate the governance framework, risk management, regulatory compliance processes and internal... projects). Work in conjunction with Technology Division, Operations Division, Chief Operating Officer Divisional Office, Data...
A reputable Chinese Asset Manager in Hong Kong SOE background with sufficient funding About Our Client The hiring.... They are committed to operational excellence and maintaining compliance with regulatory standards in the industry...
Job Summary Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance... framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at the forefront...
their interest for the following administrative positions. Supply Administrator Supply Accounting Officer Supply Receptionist... to you by your supervisor/manager as deemed appropriate. Key Responsibilities Secretarial and administrative duties. Maintaining up...
/ Compliance for signoff. Perform background check screening on the client, create client profile with client advisor, and gather... corroboration evidence material. Support client advisor to ensure regulatory compliance of submitted materials from client...
? We are looking for a Senior CDD Know Your Customer Officer, GWM Hong Kong to: Manage a team of 10+ KYC analyst in perform KYC due diligence..., procedures, and local regulations. Strong stakeholder management with Front Office, Compliance, and other stakeholders...
Prevention Officer and line manager. Governance To comply with the guidelines listed in operation manual and IPSP..., across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...
applied for.” Relationship Manager / Relationship Officer, Corporate Banking Responsibilities: Prepare credit proposals... Officer, HKMA Reporting Responsibilities: Prepare reports timely for management use E.g. report for Branch's financial...