statutory record, renewal process of the required licenses to ensure all current practices are in compliance with local...
compliance policy and external regulatory requirements Requirements: University degree in Business Administration...
to track key metrics and provide actionable insights to senior management Ensure compliance and related control to minimize...
for presentation to senior management Keep abreast of the latest compliance requirements of the Group, Bank and regulatory...
: Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards. Host... governance meetings to discuss and sort out compliance issues, risk management, and operational efficiencies. Monitor...
and external annual audit and ensure compliance with the applicable account standard and fulfill relevant regulations...
compliance with intellectual property protocols, regulatory requirements, and sustainability goals in product development...
). Work closely with compliance teams to uphold company policies and industry standards. Coordinate with marketing, product...
timely delivery, product quality, and compliance with technical requirements Participate in the design and development...
and improving material control processes to enhance efficiency and compliance. Analyzing supply chain data to identify trends... and recommend cost-saving measures. Ensuring compliance with company policies and industry standards in material management...
rules to improve approval rates and prevent unauthorized transactions Ensure compliance with regulatory, card scheme...
and resources, as well as compliance to contract requirement Monitor the progress and work with internal departments & external...
Key Responsibilities Tax Compliance & Reporting Ensure full compliance with APAC and U.S. tax regulations... compliance. Support cross-border tax planning, transfer pricing, and intercompany transactions. Tax Accounting & Financial...
modernization project in carrying out the project plan Ensure completion on project schedule and resources, as well as compliance...
.Tax Compliance & Reporting Ensure full compliance with APAC and U.S. tax regulations, including corporate tax, indirect... strategies for international transactions. Identify and mitigate tax risks while ensuring regulatory compliance. Support cross...
the daily operations are in compliance with the relevant ISO/IEC standards To resolve potential conflicts among the... years of experience in cyber security, risk management or privacy compliance Experience in supervising a team of two...
responsibilities Assist the Head of Risk Steward Oversight to coordinate with other teams within Compliance to ensure the strategic... of compliance governance framework, including strategy, policies and standards at the entity level. Implement effective reporting...
as package and deploy software applications and patches to ensure smooth operations, secure, and compliance. Supporting... will be responsible for managing PC inventory and software licenses to ensure compliance and optimal resource utilization. Stay up...
(Terraform, Ansible, PowerShell, or Python) Understanding of IT security best practices, identity management, and compliance...
Responsibilities Responsible for Hong Kong and some regional country Taxes compliance matters, including... transaction tax policies and compliance procedures to mitigate tax risk Conduct in-depth analysis of tax rulings, recommend...