Job Description Compliance Management Strategy & Framework Develop, implement, and establish a comprehensive... compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements...
Job Description: 1. Compliance Management Strategy & Framework Develop, implement, and establish a comprehensive... compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements...
Compliance Officer, the key responsibilities of the SVP, Head of Monitoring & Corporate Functions Compliance include: Develop... areas. Work with the Group Chief Compliance Officer to compile the yearly assessment report of the state of compliance...
protection officer’s duties Develop and deliver compliance training programs, oversee special projects, training initiatives...Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly...
Recruit Ref: L0595554272 Posting Date: 2025-01-31 Richemont Asia Pacific Limited Senior HR Officer (People... Ordinance and regulatory practices ensures compliance A detail-oriented approach and high level of responsibility to thrive...
Candidates with more experience will be considered Senior Accounting Officer Responsibilities Accounting Officer / Senior... Accounting Officer, directly reporting to the Accountant, is responsible for Handling accounting duties, billing and accounts...
and in compliance with first-hand sales ordinance Implement PR, press and sales events Conduct property market research, monitor... preferred Experience with luxury properties/ brands preferred Experience in compliance with the first hand sales ordinance...
of our residents and stakeholders. As we continue to grow, we are seeking a talented Project Marketing Officer / Senior Project... and spoken English, Chinese and Mandarin Candidates with more experience will be considered as Senior Project Marketing Officer...
to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service through accurate... and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...
.com.hk/ Position Overview As an Senior Accounting Officer / Accounting Officer - based in Hong Kong will be responsible... in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure...
DNA Recruit Partners is collaborating with an MNC trading and commodity group. They are currently looking for a Senior... Trade Finance Officer to join their F&A team in Hong Kong. This is an exciting opportunity to work with a well-established...
DNA Recruit Partners is collaborating with an MNC trading and commodity group. They are currently looking for a Senior... Trade Finance Officer to join their F&A team in Hong Kong. This is an exciting opportunity to work with a well-established...
dashboards & analysis models) Digital Project Management (With guidance from the Senior Manager) Monitor & track progress... timeline Provide support in implementing internal policies and procedures to ensure compliance Requirements Bachelor...
Senior Customer Service Representative / Customer Service Officer with the resources to solve critical problems for the... service skills Provide support to management and recommend productivity/service improvements. Ensure accuracy and compliance...
! Click on the cloud in the top right corner of the page and sign up for job alerts. Senior Customer Services Officer The... of empowering Senior Customer Service Officer with the resources to solve critical problems for the future of our business...
Immediate available is preferred Candidates with more experience will be considered as Senior Accounting Officer... accounts, audit and tax compliance Ensure timely preparation of monthly financial and management reporting Assisting...
of Senior Customer Service Officer We will offer attractive compensation package to the right candidate. Please send... Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...
. Candidates with less experience will be considered for Senior Officer roles. Availability for shift duties and holiday shifts... involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...
service delivery that is also compliant with applicable regulatory requirements. A role you will love The Senior Officer... clients deliver on their equity and entity compliance requirements everywhere they operate....
with more experience will be considered as Senior Loss Prevention Officer Interested applicants, please contact Human Resources... for emergency and non-emergency assistance in a professional manner Understanding and full compliance with all Marriott Security...