compliance as assigned by the Director or his/her delegates to ensure provision of efficient, safe and cost-effective services...
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...
performance and maintain strong relationships to ensure compliance with quality and delivery requirements. Collaborate...
and standards are met through regular inspections and compliance checks. Continuous Improvement: Solicit member feedback to enhance... for succession in key positions. Safety Practices: Implement 5-S best practices and ensure safety compliance. Additional Duties...
with them. Job Description Monitor and manage all aspects of import and export operations, ensuring compliance.... Maintain accurate records of shipments, import/export documentation, and compliance reports. The Successful Applicant...
trust appointments. Assist Banking Support Officer to manage all banking and custody service requirements including bank... and company administration. Follow compliance guidelines established to safeguard Trident Trust and clients from potential risk...
and compliance, prepare risk report as required; Work with compliance officer and risk colleague to achieve internal audit...
to Hong Kong and offshore companies To take instructions given by senior officer for performing secretarial services to the... various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...
banking or related business with solid understanding of credit/ loan. Good knowledge in finance, risk management, compliance... with less experience will be considered as Officer grade. Applicants who are not contacted within 8 weeks may consider...
to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review... Officer grade Interested parties, please click "Apply Now" for application. Personal data collected will be used...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...
activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations... with less experience will be considered as Senior Officer; Shift duty / Holiday shift is required. All applications applied through...
Responsibilities: Reporting to the Chief Executive Officer of Power Assets, the appointee will mainly perform the... in line with the Group’s objectives To establish, update and oversee the sustainability policies to ensure compliance...
communications relevant to regulatory activities, including routine report submissions under the guidance of the Compliance Officer...
We are looking for an officer who specializes in data entry and administrative work for our client. This position... offers a fixed-term contract of 3 months, providing an opportunity to excel in accurate data management and compliance...
to Hong Kong and offshore companies To take instructions given by senior officer for performing secretarial services to the... various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...
(during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables..., regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel...