and process client documents to ensure client information is well maintained in compliance with regulations and policies Liaise...
and controls timely Monitor investment compliance for mutual funds/unit trusts Responsible for the set up of ETF and contact...
compliance, operational, financial and reputational risk associated with Online Banking products Requirements: University...
with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements Compliance with Anti Money... and compliance requirements, etc. Good interpersonal and communication skills Good command of written and spoken Chinese...
Job Responsibilities Ensure compliance with local and international data protection regulations and standards, lead...
during business development Compliance and Risk Management Strictly comply with relevant laws, regulations, and internal company... rules governing the securities industry to ensure operational compliance Assist in risk management to identify potential...
, such as CFE (Certified Fraud Examiner) or CCEP (Certified Compliance and Ethics Professional), are an advantage Industry...
, SFC, Insurance and CPWP) and programs to enhance front-line engagement and nurture quality service culture, in compliance...
issuance of CPD certificates and ensure compliance with regulatory requirements. eLearning Course Support: Maintain and update...
and SFC Ensure compliance with regulatory requirements and company policies Assess investment opportunities based...
to ensure effective cost control. Lead the tendering process and perform price analysis to ensure compliance with the Institute...
Carry out all aspects of corporate services including company secretarial duties, corporate governance and compliance... and expected salary to Human Resources Manager, East Asia Sentinel Services Limited at 22/F., Tai Yau Building, 181 Johnston Road...
culture Oversee and ensure the legal compliance of hospital on OSH&E related matters Liaise with external authorities... A postgraduate certificate or degree in OSH or Occupational Hygiene is preferable Registered Safety Officer or Certified...
. For further details about the PMSA, please visit website at www.pmsa.org.hk. Responsibilities Reporting to the Manager... (Licensing) or Senior Officer (Licensing), the appointee will be required to: Assist in licence applications vetting process...
We are recruiting for Cargo Operations Officer for Hong Kong. The selected candidate will be responsible... and ensure strict compliance to IATA regulations for effective movement of inbound and outbound cargo whilst reducing operation...
Overview We are seeking a meticulous and experienced Senior Production Officer to join our team on a temporary 3-month... contract. In this critical role, you will be a key support to the Production Manager, ensuring the smooth, compliant...
. We are now looking for a talented Residential Property Officer to be part of our dynamic team. Reporting to the Residential Property Manager, the... Estate Ensuring the operations are in compliance with statutory requirements, BMO, DMC and House Rules of the Estate...
is Europe’s largest asset manager. It focuses on delivering tailored investment solutions to institutional clients, including... and strategic Chief Financial Officer to be based in Hong Kong and to lead all finance functions in Asia markets including China...
. As a full‑time employee, compliance with the workplace policy means working with your direct manager to create a schedule... will also have an administrative aspect to support the Chief Marketing Officer and senior leaders on travel, expenses submissions, meeting set up...
the status quo 👀 Who we’re looking for? We are looking for a Safety Officer to join our team in Hong Kong... a culture of safety awareness to minimize risks and ensuring compliance with regulations. 📌 Your day-to-day at WeMaintain...