looking for a General Compliance, Senior Officer to expand their Compliance capacity in Hong Kong. Responsibilities Manage regulatory... and general compliance operation (i.e. licensing, personal account dealing, compliance training and other reporting Work closely...
staff dealing review and monitoring Maintain and update stock restricted list and watch lists Conduct in‑house compliance...
what matters. As one of the most diversified insurers in Hong Kong, we offer integrated solutions across Life, Health and General... Insurance. We are the largest General Insurance provider and a major Health and Employee Benefits provider. Our aim...
of supporting documents and authorization relationships. Conduct general AML reviews to ensure compliance with regulatory... requirements. Provide general business compliance advisory to support various departments. Manage other compliance tasks and ad...
for senior management, external regulatory bodies and clients. The compliance officer will also foster an ethical culture...Primary Function of this Role The Audit & Compliance Officer is responsible for supporting the Security Director...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance.../ethics issues and providing guidance for the senior management team on matters relating to compliance. The Compliance...
Ashford Benjamin is proud to partner with a global investment management firm in hiring a senior compliance... coverage. For more information on this opportunity or for a general discussion on the compliance market, please reach out...
A regional private bank in Hong Kong seeks a General Compliance, Senior Officer to manage regulatory compliance... operations. Key responsibilities include coordinating with stakeholders, preparing compliance reports, and ensuring adherence...
Assistant Manager / Senior Officer - Business Development (Retail Distribution / General Insurance) 122940... and general insurance risk assessment Stay updated on market changes related to compliance policies and understand the company...
DNA Recruit Partners is proud to collaborate with a prestigious Fortune Global 500 General Insurance leader... a Claims officer (Properties & casualty) to ensure exceptional claims management and customer service. Responsibilities...
for general administration, including security management, staff uniforms, shuttle bus services, pantry services, office cleaning... manufacturing industry is an advantage. Registered Safety Officer with the HK Labor Department, with a minimum of 5 years of post...
About the role We are seeking a dedicated and experienced Senior Human Resources and Administration Officer...; Ensure compliance with relevant labour laws and internal HR policies; Provide guidance and support to employees on HR...
Senior Human Resources and Administration Officer About the role We are seeking a dedicated and experienced Senior... Human Resources and Administration Officer to join our dynamic team at Ydotx Services Limited. In this role...
We are seeking a dedicated and experienced Senior Human Resources and Administration Officer to join our dynamic team at Ydotx..., on-boarding and performance management; Administer employee benefits, payroll, and leave management; Ensure compliance...
About the role We are seeking a dedicated and experienced Senior Human Resources and Administration Officer...; Ensure compliance with relevant labour laws and internal HR policies; Provide guidance and support to employees on HR...
About the role We are seeking a dedicated and experienced Senior Human Resources and Administration Officer...; Ensure compliance with relevant labour laws and internal HR policies; Provide guidance and support to employees on HR...
About the role: The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental..., and identify non-compliance with group policies. Prepare quality reports and documentation concerning the identification...
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...
Job Duties: Perform general accounting duties, full set of books and handle financial reporting in compliance...
departmental teams to ensure compliance with internal control requirements, assisting group‑level and external entities... with compliance, internal control, and audit inspections. Manage daily departmental operations, including integrated reporting...