developments or internal requirements Handle internal investigation and disciplinary actions on compliance related matters...; Advise business units in compliance with policies and guidelines. Perform regular compliance check, monitoring and handling...
calibre professional to join our team as a Managing Associate General Counsel, Asia Employment, Benefits and Incentives Legal... (Asia EBI Legal). Role Background The Managing Associate General Counsel - Asia Employment, Benefits and Incentives Legal...
financial institution, and they are now seeking a position of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction... in money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime...
, compliance policy, client communication and profiles in order to prevent operational risk event and meet regulators' requirement..., documentation, repetition and other risks; to conduct business at all times in a compliance-conscious manner and alert to the...
firms. Degree holder in compliance or legal related disciplines is preferable. Associate Member of HKCGI or CGI... offshore and Hong Kong companies/partnerships) and listed companies. Organize board meetings, committee meetings and general...
: Manage logistics operations and general administrative tasks related to food support services, ensuring compliance...) Requirements: Associate Degree / Diploma holder or above Five passes in HKCEE including English and Chinese, or five passes...