Job Description: We are looking for an energetic and results-oriented Compliance Officer to join our team... compliance framework and ensuring that all business activities comply with the Insurance Ordinance and regulatory requirements...
. Job Description: Job purpose The Compliance Officer reports directly to the Chief Compliance Officer, Asia providing overall operational... and experience Over 8 years in being executive assistant, project management, Compliance Support/ Lead/ Officer Graduate...
. Job Description: Job purpose The Compliance Officer reports directly to the Chief Compliance Officer, Asia providing overall operational... and experience Over 8 years in being executive assistant, project management, Compliance Support/ Lead/ Officer Graduate...
opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...
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...
corrective actions and continuous process improvements to enhance the company's overall risk prevention capability and compliance... management level. Compliance and Risk Management 1. Investigate illicit tobacco trade; identify customers/distributors...
. What you’ll do This role sits within the Legal, Risk & Compliance (LRC) – Compliance team, reporting to the Head of Legal... and Compliance. You will translate Visa Core Rules and Visa Product and Service Rules, along with Visa brand usage guidelines...
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer... compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage Good...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...
entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance... that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...
, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance... in order to safeguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance...
Contract (1 year, renewable) Candidates with less experience may be considered for the IT Governance Officer role... experience in information technology management or IT governance, risk, and compliance. Extensive experience in system recovery...
entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance... that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...
Compliance Executive / Company Secretarial Officer Responsibilities Interacting with regulatory agencies... and internal/external investment, finance, and legal staff on regulatory compliance and inquiries To prepare the...
insurance, and end-to-end vendor management—including sourcing, contract renewals, service level monitoring, and compliance... and problem-solving skills Candidate with less experience may be considered as Assistant Administration Officer and fresh...
Recruit Ref: L0599001822 Posting Date: 2025-10-15 Tai Hing Worldwide Development Ltd Assistant Accounting Officer... compliance with company policies and audit requirements. Support month-end closing activities, including the preparation...
(Senior) Finance Officer (new headcount - cashback) We are looking for a skilled (Senior) Finance Officer... with less experience may be considered as Finance Officer based on potential and skills. Big 4 experience is a plus. Skills: Proficiency...
Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Customer Service Officer... regulatory requirements as well as the internal compliance policies and guidelines Requirements: University degree...
, and controls to ensure compliance with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly... platform; Knowledge in local regulatory and compliance guidelines in relation to settlement issues is advantageous; Overtime...
Senior Safety Officer / Safety Officer (Registered Safety Officer) Role Overview As our Senior Safety Officer... Responsibilities Act as the Registered Safety Officer , fulfilling statutory duties under Hong Kong Labour Department regulations...