About the role This is an excellent opportunity to join an international law firm as a Compliance Officer. As the... Compliance Officer, you will be responsible for ensuring the firm adheres to all relevant laws, regulations and internal policies...
will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth.... Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules...
Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk... management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team...
matters, regulatory filings and notifications; Conduct compliance monitoring and follow up on findings; Assist supervisor... on compliance and legal issue; Assist supervisor to handle ad-hoc projects; Maintenance of CPT records and documentation filing...
, we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow...
. They have about 30 staff in their Hong Kong office. Job Description This role will report directly to their Chief Compliance Officer... in a two man team The main duties include sanctions, AML/KYC, compliance policies and procedures, annual risk assessments...
, playing a vital role in our company's security and stability. Regulatory Compliance: You ensure we stay on the right side... diligence, specifically within an onboarding team or a compliance function. In-Depth Knowledge of AML/CTF and Sanctions...
and stability. Regulatory Compliance: You ensure we stay on the right side of regulations and laws. Your adherence to these... or a compliance function. In-Depth Knowledge of AML/CTF and Sanctions Regulations Detail Oriented Excellent communication skills...
manager. This role will focus on all compliance matters related to their trust business. Client Details My client is Hong... main duties include compliance policies and procedures, compliance advisory, and regulatory compliance compliance training...
Looking for trust compliance bkgd experience ! Must have good understanding of trust and company secretarial... alongside their Trust and Corporate Services Manager main duties include compliance policies and procedures, compliance...
This role will report directly to their Head of Compliance whilst working in a small team. This role will focus... on general compliance matters for their SFC license type 1 3 4 9. Client Details My client is Hong Kong based securities firm...
Looking for SFC license type 1 2 3 4 9 compliance bkgd ! well rounded general compliance role ! About Our Client... license. Job Description Report directly to the Head of Compliance whilst working alongside a small team Main duties...
Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate... with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws...
Provide compliance advisory services to the business support and frontline units Review and update internal compliance... policies and guidelines Prepare compliance training materials and liaise with training team on the delivery of training...
KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... across the Company and on-going compliance monitoring to ensure the Company in compliance with rules and regulations of TCSP...
) Chief Compliance Officer (CCO) and is a high visibility position that requires a candidate with extensive experience...One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, HK Line Of Business: Compliance(COMPLIANCE...
Research Facilitation Executive (at the rank/grade of Technical Officer/Research Assistant I/II) in the Clinical Trials..., compliance and operational affairs and research grants application; Assist in coordinating contracts and insurance for IISs...
Executive Officer (2 posts) in the LKS Faculty of Medicine (Ref.: 531107) We are looking for Executive Officers.../promotion exercises (including but not limited to scheduling meeting, reviewing submission of documents to ensure compliance...
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams... Candidate with less experience will be considered as Assistant Officer This is a very rewarding and exciting opportunity...
IT Officer/ IT Technician for Data & Security Team (2 posts) in the Information Technology Services (Ref.: 531066... events to raise awareness of cybersecurity among University members Ensure compliance with the University's Information...