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...
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...
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... & Compliance At Delta Asia Financial Group, we foster a supportive and empowering environment that enables our employees to shape...
would be considered as Compliance Officer Fresh graduate is also welcome Immediate available is preferred We offer good career... in comply with the relevant rules and regulations Prepare and deliver CPT seminars to licensed persons Handle other compliance...
, 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...
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...
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...
of distribution channels Maintain and monitor CPD progress to ensure licensees are compliance with CPD requirement... will be considered as Officer...
request by contacting our Personal Data Compliance Officer....
analysis, and collection efforts. Compliance and Documentation: o Ensure compliance with school policies, accounting... Officer (AR) Job Details | Nord Anglia Education Assistant Accounting Officer Job Details | Nord Anglia Education Hong...
cities in China. Due to substantial expansion plans, we are now looking for a Senior Income Audit Officer / Income Auditor... & Beverage outlet checks to ensure compliance and accuracy. Auditing daily revenue streams and reconciling accounts Prepare...
Purpose of Role The Senior Officer - Procurement & Administration supports all procurement activities and logistics... specifications and compliance investigations Collaborate with various departments on logistics arrangement, including distribution...
with stakeholders for the process enhancement or changes under the responsible tasks. Ensure all processes are compliance full... compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed...