Responsibilities Establish and develop an independent monitoring the aircraft introduction compliance Review of the... aircraft's legal application before submission to HKCAD Establish and develop an independent quality system to monitor...
in quality assurance/ regulatory compliance preferably from pharmaceutical/ FMCG industry (food & personal care products... compliance of regulatory requirements in China and Asian countries Handle regulatory affairs and product registration Monitor...
good regulatory compliance to Law and Regulation applicable, and the implementation of quality policy and quality... quality, safety and quality process compliance in Hong Kong OPU. Tasks & Responsibilities 1. Maintenance...
our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services... quality, and unlocking value. The team consists of specialists in data, processes and technology. We specialize in tailoring...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499151/senior-manager-business-compliance... Job Functions: Quality Assurance, Risk Management Responsibilities Act as first line of defense to review and advise business...
with us. About this position The Global Distribution (GD) Senior Compliance Manager for APAC provides leadership, direction, and consulting... Distribution and, the APAC General Manager with respect to compliance needs; and (iii) APAC Compliance’s second line managers. The...
Kong authorised unit trusts. BEAT is well positioned to offer comprehensive and high quality MPF services... and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF...
of payment solutions. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the.... use of machine learning on TM detection; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control...
Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born.... Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring...
Fund (MPF) trustees to ensure quality delivery of the eMPF Platform services; Formulating change management programmes... in a quality and timely manner; Working with the eMPF contractor on the delivery of the eMPF Platform and providing ongoing review...
.pageuppeople.com/798/cw/en/job/499376/aml-manager-compliance-review=11232 Data collected would be used for recruitment purposes... Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management...
Department Job Functions: Accounting, Asset Management, Bank Operations, Dealing & Trading, Financial Management, Quality... and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad...
a high calibre professional to join our team as a Senior Regulatory Compliance Manager Global Insurance and Partnerships... for initial and on-going compliance training Assist with quality tracking and performance management of more junior team members...
Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance... advices to ensure compliance with relevant regulatory requirements Ensure FATCA and AEOI requirements are adhered, including...
clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service... functions. Groups (or, as we call them - sub-service lines) within Tax include Business Tax Services, Global Compliance...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... with stakeholders in timely manner. Work closely with the first line Quality Assurance teams to ensure sales conduct is well managed...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... with stakeholders in timely manner. Work closely with the first line Quality Assurance teams to ensure sales conduct is well managed...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and compliance support to Investment business to ensure compliance with the relevant laws, rules, codes, regulations and guidelines...
in managing quality issues and product testing Candidates with less experience will be considered Senior QA Manager/ QA... will be considered as Assistant Manager, Quality Assurance Toys Sr. QC Manager/ QC Manager ( Station Dongguan ) Salary : 35-45K...
among its staff members. Major Responsibilities: Perform regular quality assurance and assist in monitoring field work in relation... information and analysis for management review Support ad-hoc projects related to the quality control and monitoring functions...