, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
compliance, and strengthening risk controls across investment and operational areas. 負責公司在證券交易及場外衍生產品方面的風險管理框架。 此職位直接向負責人匯報，專注..., operational, legal, and compliance risks specific to securities trading and OTC derivative product issuance operations Perform...
a direct communication link with its customers in Asia. In 2007, the representative office was converted into a full service... to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL FUNCTIONS Essential functions include...
, Headquarted in Kowloon. Job Description After successful 2024, looking for Compliance and Treasury Assistant to join the team... used by banks. Good understanding of finance and treasury operations. Compliance experience is a plus, preferable in the...
Our company is a HR Consulting firm which provides Global HR services with an operation centre in Asia. We are HR consulting specialists for all your main Human Resources needs around the world. Be it hiring someone on your behalf or simply...
Job Description: Our company is a HR Consulting firm which provides Global HR services with an operation centre in Asia. We are HR consulting specialists for all your main Human Resources needs around the world. Be it hiring someone on yo...
accuracy and completeness of cash transactions. Ensure compliance with regulatory requirements regarding treasury operations... of expense payments. Ensure compliance with company policies and procedures regarding expense reimbursements. Process...
accuracy and completeness of cash transactions. Ensure compliance with regulatory requirements regarding treasury operations... of expense payments. Ensure compliance with company policies and procedures regarding expense reimbursements. Process...
. Contribute to service improvements, maintaining high standards of governance and compliance. About You Proven experience...
efficiency and practically of training programs Develop, implement, and ensure training programs and materials be in compliance...
, preferably with working experience in operations or project team Good knowledge of operations compliance is an added advantage...
as needed - but this is primarily an execution-driven role. Oversee reporting, compliance, and billing processes related to transactions. Act...
Job To investigate into complaints and other cases in relation to non-compliance of the Mandatory Provident Fund Schemes Ordinance... with respect to member protection; To conduct inspections to detect MPF non-compliance by employers / self-employed persons...
Coordinator - Hong Kong is a junior position responsible for providing essential technical, operational, and compliance support... continuous functionality, safety, and full regulatory compliance of all store facilities. The Coordinator is responsible...
details procedure, guidance and link up offshore team and subordinates in executing daily tasks effectively. Where applicable, involve... to system and procedural control as well as external compliance requests of all subordinates. The Officer is responsible...
to facilitate dialogue that transforms “issues” into actionable plans. Work with the Software Development Team primarily, but link.... Deliver within the Project Governance and process structures to provide compliance oversight and the adoption of standards...
for manufacturing policies, ensuring efficiency and collaboration across business lines, Compliance, and Risk Management Lead system... Organize staff meetings on compliance, operations, and policy changes as required Drive implementation of global, regional...
contracts, ensuring compliance with company procedures and smooth order processing. Source and coordinate with suppliers... jobs : For secure and confidential job application, please click the below link to get our email address. http://jpc.hk/confidential...