future. Position Overview As a Senior/QA Officer, you will play a critical role in ensuring the quality, safety..., and compliance of our products and processes. You will work across various areas of quality assurance, from handling customer...
Responsibilities The Treasury Officer will be responsible for managing all aspects of the company's treasury... settlements with banks and liquidity providers. Safeguarding client funds in segregated accounts in accordance with regulatory...
Assurance: Follow compliance with company policies and regulatory standards. Job Requirements: Experience: A minimum of 3... to take on a new step? Join the team as an Assistant Manager or Senior Officer, where you will be responsible for our customer service...
compliance with regulatory requirements and internal policies. Documentation Review: Review and prepare trade documentation...Job Title: Trade Finance Officer Location: Hong Kong Overview We are seeking a detail-oriented and knowledgeable...
? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued... professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name...
as needed. Regulatory Compliance: Ensure all transactions are executed in accordance with regulatory requirements and company guidelines... in both Chinese and English. Entry-Level Consideration: Candidates with less experience may be considered for an Officer position....
Responsibilities The Treasury Officer will be responsible for managing all aspects of the company's treasury... settlements with banks and liquidity providers. Safeguarding client funds in segregated accounts in accordance with regulatory...
Credit Administration Officer to join their rapidly growing team Job Description Prepare standard loan and security... documents for corporate client. Perform credit limit set up and collateral management in the system. Ensure compliance of loan...
, tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate... Chief Executive Officer of the Group and lead a team of 40 finance and accounting professionals. Drive change...
We are looking for a diligent and proactive Officer / Senior Officer - Credit Administration. This role is to ensure the necessary documentation... credit policies, guidelines and approved terms and conditions, as well as regulatory requirements; Perform credit...
of quality control procedures and guidelines. Participate in audits and inspections to ensure compliance with regulatory...: We are looking for a dedicated Quality Control Officer to join our team. The ideal candidate will have 2-3 years of experience in a factory setting...
regulatory compliance and continuous improvement. Play a key role in the implementation and enhancement of the Quality... looking for a Senior QA Officer - IPQC to join our team and help us maintain top-notch product quality while meeting GMP standards...
; Preferably at least two years of working experience, with experience in regulatory compliance, accounting or financial service... the other requirements and demonstrate a strong interest in the financial services industry and regulatory compliance...
Agent, Control Authorities, and airlines on operational matters to ensure regulatory compliance in passenger and baggage...
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal... regulatory requirements To assist the team to achieve various key performance indicators (KPIs) To process customer...
accuracy and compliance. Regulatory Compliance: Stay informed about changes in laws and regulations affecting CDD and AML..., including collecting and verifying identification documents. Ensure compliance with KYC policies and procedures. Risk...
Maintain and update statutory records and comprehensive filing and database systems Ensure compliance with corporate... governance and all relevant statutory and regulatory requirements, including the Listing Rules, the Securities and Futures...
Agent, Control Authorities, and airlines on operational matters to ensure regulatory compliance in passenger and baggage...
with tenants of new projects for elderly persons. Administer tenancy issues and ensure compliance with tenancy regulations... and Deed of Mutual Covenant Clauses and relevant regulatory documents. Identify areas requiring preventive or remedial actions...
with coordinate cross-functional teams to ensure regulatory adherence and alignment with strategic goals. Assist in support the... implementation and regular review of policies, procedures, and operational guidelines to ensure compliance with relevant SFO...