Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML... and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures...
guidance and support to the philanthropy officer in executing diverse fundraising initiatives, including securing event... sponsorships and managing workplace giving platforms. Governance and due diligence Ensure the donation received in compliance...
: Agent Registration & Licensing: Manage onboarding and licensing processes for new agents, ensuring compliance... with regulatory requirements. Train agencies to use the OA system for efficient hiring and on-boarding. Ensure compliance...
site operations are in compliance of local health & safety regulations. Provide safety training, carry out inspection... are also welcomed. Registered Safety Officer under F&IU (S.O./S.S.) Regulation Cap 59. 6years relevant working experience. Mature...
, Environmental and Quality (HSEQ) Assurance policies Monitor the compliance of property management and facilities management... or related disciplines Minimum 5 years’ solid experience in property or facilities management Registered Safety Officer...
donations. Provide guidance and support to the philanthropy officer in executing diverse fundraising initiatives, including... received in compliance with the guidelines and policies of MSF, audit requirement of MSF-HK, as well as the legal requirements...
or any documents required to actualize corporate donations. Provide guidance and support to the philanthropy officer in executing... and due diligence Ensure the donation received in compliance with the guidelines and policies of MSF, audit requirement...
A leading financial services firm in Hong Kong is seeking a Responsible Officer to oversee licensing and regulatory... compliance. The ideal candidate will have at least 10 years of experience and be a current holder of Type 1 and Type 4 licences...
A local construction firm in Hong Kong seeks a Registered Safety Officer to oversee site safety and compliance...
for both new and existing clients, ensuring compliance with regulatory standards and internal policies. Conduct thorough reviews... to identify potential risks associated with customers and recommend appropriate actions. Collaborate with compliance and risk...
to ensure market competitiveness and compliance with statutory requirements. Prepare reports and conduct HR data analysis... to ensure data accuracy and regulatory compliance. Handle ad hoc projects / assignments as required Requirements Bachelor...
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS... with more experience will be considered as Senior Customer Service Executive The hiring process for this role is subject to the Mandatory...
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS... with more experience will be considered as Senior Customer Service Executive The hiring process for this role is subject to the Mandatory...
Senior Analyst / Assistant Manager, Technology Risk & IT Assurance. The ideal candidate will work closely with the team... to work on security risk assessment and ensure compliance with security framework. About the job Perform deep-dive...
within assigned districts and maintain strong communication with landlords. Strictly follow development standards and compliance...
that we make decisions using the right standards. Compliance with customer protocols/service charter Job Qualifications 4...
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...
of submissions. Review internal and external annual audits to ensure compliance with accounting standards, relevant legal...
, ensuring compliance and operational efficiency. Monitor transaction liquidity and quotations, identify irregularities...
Job Duties: Perform general accounting duties, full set of books and handle financial reporting in compliance...