, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide... advisory services on financial crime risks to ensure regulatory adherence Refine the current control model for enhanced...
and regulatory requirements; - Participate in any ad hoc C&B projects including regular policy review as assigned...
. Keep abreast of relevant regulatory developments affecting licensing agreements. Job Requirements Bachelor’s degree...
for effective implementation; Track and follow up open audit/regulatory issues related to IT to ascertain that they are timely...
, etc.), food regulatory and microbiology. Knowledge on EOSH management system: ISO 14001 and ISO 45001. Must have capability... Sigma; Continual Improvement Process; ISO 9001; Environmental Regulatory Compliance; Waterfall Project Management; Food...
materials for regulatory compliance and messaging clarity. Support internal projects with financial insights...
regulatory requirements Discuss and assess with departments to facilitate for mitigation plan Uplift risk awareness...
technologies, e.g., Zigbee, ZWave, BLE, WiFi, GPS, LTE, 3G, etc., and country regulatory requirements Excellent knowledge...
Revenue and other regulatory bodies. In charge of office administration of Hong Kong in three locations, supporting Regional...
regulatory standards. Perform work in compliance with the company's policies and standards, including health and safety...
, Global Compliance, Regulatory and ISO Systems, the incumbent is part of Global Compliance Engineering team as global... regulatory advisor, responsible for researching and monitoring of regulations, and helping establish global regulatory strategies...
finance team Support the preparation of the financial statements for all relevant Hong Kong entities in line with regulatory...
with internal policies/guidelines as well as external regulatory requirements/ expectations Review at least regularly the risk... and regulatory requirements and banking practices on credit risk management Well versed in Hong Kong banking regulatory requirements...
/Sanctions risks and provide assurance to the Head of AML Compliance. Keep abreast of local regulatory updates and ensure.... Provide training to staff on regulatory requirements regarding suspicious transactions and financial crime reporting...
tests and/or program on the Company’s various activities and monitor closely with the regulatory requirements and ensure the... licensing related matters and developing internal regulatory training; Keep abreast of any new or revised regulatory rules...
for all relevant Hong Kong entities in line with regulatory deadlines Assisting Partners and fee earners with their WIP and debt...
request and participant in UAT. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values... and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory...
of the Bank and regulatory bodies. Requirements: Degree holder At least 3 years relevant banking experience Passed in...