working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...
for an experienced Internal Control & Compliance Manager to join their finance team. Job Description Validate and assess asset... to enhance efficiency, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...
between the Compliance team and various business partners Establish working relationships with functional leaders and promote... and compliance risks; manage compliance due diligence, oversight, and monitoring of higher-risk third parties and advise the business...
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...
between the Compliance team and various business partners Establish working relationships with functional leaders and promote... and compliance risks; manage compliance due diligence, oversight, and monitoring of higher-risk third parties and advise the business...
review for new business/IT initiatives and new applications to ensure that security considerations are incorporated into the... design of new business/IT initiatives 3rd parties security management, review and monitoring, due diligence, Contract...
As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data... etc. Keep abreast of index compliers and stock exchanges for the policies or pricing changes and provide advice to business...
: Job Description 1)Develop and optimize the company's procurement compliance management system, Ensure procurement activities comply... with the company's procurement policies and relevant regulations. 2)Monitor and review the compliance of procurement requests...
Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external... Complete assigned tasks of business projects Provide employee training on AML/CFT related topics, policies and procedures...
Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business...
IT Consultancy specialising in AML Compliance-related industry Job descriptions Develop, implement and maintain the... AML & financial crime compliance program, including policies and procedures for in-house system. Provide AML advices...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
and development of the business, we are now inviting high calibre talents to apply for the following position: Inchcape supports... department manager. JOB RESPONSIBILITIES: Responsible for pre-audit preparation, liaising with auditor in the audit process...
Recruit Ref: L059474188 Posting Date: 2025-01-13 Hellmann Worldwide Logistics Limited Business Process Management... Manager, Air Freight Job Descriptions: Lead the BPM Team in the Cluster/Country by managing, coaching and supporting...
Business Development Manager who has a strong background in Electrical and Mechanical (E&M) engineering and extensive... Business Strategy Development: Formulate and implement business development strategies to identify and secure new opportunities...
Recruit Ref: L059474187 Posting Date: 2025-01-06 Hellmann Worldwide Logistics Limited Business Process Management... Manager, Air Freight Job Descriptions: Lead the BPM Team in the Cluster/Country by managing, coaching and supporting...
calibre professional to join our team as a Business Development Manager / Senior Manager. Principal Responsibilities... compliance and risk issues that could impact business performance Possess Insurance Intermediaries Qualifying Examination Paper...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Digital Business... and helping improve customer service and efficiency. Digital Business Services combines global expertise and technology to help...