are compliance full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct... Money Laundering Prevention Officer and Team Head timely. RESPONSIBILITIES To attend & support the testing...
implemented within the Company and to train and develop personnel for succession Ensure compliance with legal requirements... Requirements Diploma in Occupational Health and Safety or related discipline Attainment of Registered Safety Officer (RSO...
Officer to join the team. This role will be based in Hopewell Centre, Wanchai. A role you will love This role requires... compliance requirements everywhere they operate....
a diverse and inclusive learning environment. Job Summary: The Senior Facility Officer is responsible for overseeing the.... Conduct regular inspections of the premises, identifying areas for improvement or repair. Safety and Compliance: Ensure...
Job ID REF49817P Date posted 09/17/2025 Location Hong Kong SAR Category Compliance Safety Officer Company..., and conduct incident investigation and analysis Monitor the compliance with all relevant EOHS legislations and prepare relevant...
Customer Service Officer - Banking Service and Sales, Reporting to Customer Service Manager. Principal responsibilities... to respective internal counterparts timely and properly Ensures all activities are in compliance with the requirement of the Bank...
We are looking for a diligent and proactive Officer / Senior Officer - Credit Administration. This role is to ensure the necessary documentation... business partners to ensure efficient delivery of services; Work with internal and/or external legal & compliance personnel...
Chief Executive Officer of the Group and lead a team of 40 finance and accounting professionals. Drive change..., tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...
, Beijing, and Vietnam. Key Responsibilities Lead compliance testing activities and determine applicable standards... and evening hours to support global collaboration. Provide compliance and technical support to clients, internal lighting teams...
of registered skilled workers for verifying the Contractor’s compliance of employment of registered skilled workers; Assist site...
minutes and resolutions, statutory filings and maintain statutory record Assist in corporate projects for compliance... compliance with the Hong Kong Listing Rules and other regulatory requirements Participate in organizing corporate events, AGM...
Responsibilities: 1. Provide comprehensive company secretarial and compliance support for the Group, which comprises... system for all company records to ensure compliance and easy access to documentation; 5. Perform clerical duties...
Ensure accuracy and compliance of all requests to be completed with good quality standards Investigation and Team...
they imagined. Responsibilities Process new loan applications, verifying documents and ensuring compliance with policies...
, financial statements, other regulatory filings and maintain statutory records ensuring compliance with statutory/regulatory... requirements in various jurisdictions Ensure compliance with legislative and regulatory regarding business operations, and assist...
, and ensure accounts compliance with the statutory requirements Assist the department in managing the overall financial...
deficiency follow-ups. Prepare MIS reporting Requirements: Bachelor degree Compliance, risk and control experience...
). Work closely with compliance teams to uphold company policies and industry standards. Coordinate with marketing, product...
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...
in a timely manner; Monitor the compliance of relevant regulations, policies, guidelines and manuals as set out by relevant...