licensed by the Hong Kong Monetary Authority. This position reports to the Chief Compliance Officer to support, maintain... Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure compliant with the...
to ensure accuracy and compliance. Administrative Support: Perform various administrative tasks to help streamline department... operations. Procedure Compliance: Ensure that all processes and procedures are executed timely and meet the established...
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...
processes, compliance requirements, and project delivery within the public sector. Demonstrated track record of successfully...
accuracy and compliance with regulations. Regulatory Reporting : Prepare and submit HKMA returns and monthly Financial...
Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement...
, supervision and audit, legal compliance and safety supervision, prepare and submit relevant reports on time and in good quality...
development to ensure success of those businesses. Act as first line of defense to ensure regulatory and compliance requirements...
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate...
, special tools and test equipment Ensure compliance of safety and quality requirements Job Requirements Holder of Diploma...
, legislation, regulations, standards and industry codes, and that audits are undertaken to check compliance. Build... and address compliance incidents and complete comprehensive reporting within required timeframes. Work and interact with the...
, implementing and reviewing programmes and programme areas in compliance with the internal and external QA related policies...
) Demonstrate professional and ethical conducts in all job-related activities and compliance to legal requirements, occupational...
Technician Job Responsibilities: Operate and monitor equipment and processes to treat wastewater and ensure compliance...
development to ensure success of those businesses. Act as first line of defense to ensure regulatory and compliance requirements...
: Implement, monitor and maintain company environmental management and other related systems Ensure the compliance...
, etc. ensure the procurement process in compliance with the College’s regulations and procedures, and relevant applicable...
to agent contracting and licensing. Oversee compliance checks and ensure all agents meet regulatory and company requirements... before onboarding. Conduct thorough background checks and assessments for new agent applicants to ensure compliance...