Responsibilities Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance... Officer and/or Global Money Launder Reporting Officer (GMLRO) for oversight of Local AML/CFT program. Ensure external reports...
Compliance Officer from time to time. The Person Bachelor Degree in law, accounting or business. Minimum 3 years... Job Responsible for investigation of potential misconduct/ fraud cases. Preparation of investigation reports in compliance with the...
and data protection. Serve as the organisation's Data Protection Officer, ensuring compliance with data protection laws. Act... internal audits to ensure compliance with ISO requirements and prepare for external audits. Develop and maintain a compliance...
Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance... a culture of collaboration, excellence, and continuous development. Maintain full compliance with regulatory and legal...
professional to take charge of end-to-end compliance matters across our fixed income operations. 工作内容 As a Compliance Officer... developments, advising leadership on impact and response 理想的求职者 A successful Compliance Officer...
Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate will have a strong background... in investment compliance, with a deep understanding of private banking products and regulatory requirements. This role is critical...
A leading tech company in Hong Kong is seeking a Compliance Officer to develop and implement compliance policies...
A renowned food and beverage group is seeking a Senior IT Audit Officer in Hong Kong. The ideal candidate will conduct... IT-related internal audits, prepare reports for management review, and maintain compliance under the Sarbanes-Oxley Act...
A prominent banking institution in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory... of compliance experience in the banking sector, and fluency in English and Chinese. Ideal candidates will have strong organizational...
. You will be reporting to our Compliance Officer, Hong Kong. As part of our commitment to excellence, MaplesFS Compliance are enhancing..., customer due diligence and related‑know your customer requirements; work with the Compliance Manager/MLRO to understand the...
. You will be reporting to our Compliance Officer , Hong Kong . As part of our commitment to excellence , MaplesFS Compliance are enhancing..., customer due diligence and related-know your customer requirements ; w ork with the Compliance Manager /MLRO to understand the...
Assistant Manager (at the rank of Executive Officer) in the LKS Faculty of Medicine (several posts) (Ref.: 533924... programmes, assessment, curriculum revisions, quality assurance and regulatory compliance, as well as provision of student...
Senior Officer/ HR Manager - 30K-60K - Open to TTPS, IANG Your new company Our client is a dynamic Chinese retailer... recruitment, onboarding, employee relations, performance management, and offboarding. Ensure compliance with Hong Kong...
’s Privacy Policy Statements and Circulars, which are available on our website. Officer - Assistant Manager (General Affairs... Specialist) Responsibilities Assist in preparing documents and returns in compliance with the requirements of regulatory...
/ WMS / Bar Code Inventory System or 5) Trade Compliance Officer / Manager Managing Regional Trade Compliance Programs... Transportation Officer / Supply Chain Manager / Logistics Manager Coordinate with suppliers & internal parties to ensure daily...
Compliance Officer / Manager Managing Regional Trade Compliance Programs for Garment Import / Export and Customs...) Warehouse Assistant / Warehouse Officer / Warehouse Supervisor / Warehouse Manager Coordinate with suppliers & internal...
or related disciplines; Minimum 4 years of relevant experience as Client Services Officer / Assistant Relationship Manager... documents and ensuring compliance with related regulatory requirements and internal guidelines; Support PBRMs in completing...
Assistant Manager/ Senior Officer, Loan Business Control WeLab, a leading pan‑Asian fintech platform, operates two... from setbacks. What you’ll do and what success looks like in this role Handle compliance and AML reporting in a timely...
Client Service Officer / Assistant Relationship Manager - Private Banking Perform account opening and maintenance... services including processing all client onboarding documents and ensuring compliance with related regulatory requirements...
Officer to Assistant Manager, Retail Credit Administration Industrial and Commercial Bank of China (Asia) Limited... with our instructions. Ensure compliance of all conditions precedent, including but not limited to all facility and security documents...