jurisdictions. They are located in Hong Kong Island. about the team.The compliance team offers a friendly work environment... manager. ... about the job.This position is a junior level role and will have the opportunity to gain exposure in AML, CFT...
in all our operations. We are seeking a diligent and detail-oriented Junior Compliance Officer to join our compliance... and brokerage services to our clients. We are committed to maintaining the highest standards of regulatory compliance and integrity...
Prepare detailed investigation reports for the Compliance Officer, highlighting findings and providing actionable insights...Job Overview: Transaction Monitoring Officer plays a critical role in safeguarding the Merchant Risk by conducting...
Compliance Officer.... returns and financial reports, and monitoring of financial compliance ratios Exercise effective control on the operations...
as Officer, Cash Securities Settlement Supervisory - Hybrid (Internal Job Title: Securities & Derivatives Intmd Analyst – C11... Offer advanced solutions for assigned securities processing areas Provide guidance and assistance to junior staff Acting as the...
Role and Responsibilities: (1) CPD Compliance Assist in the CPD annual declaration process and CPD compliance audit... requirements and cross-check the list of exemption, extension and CPD compliance audit Conduct CPD compliance audit, including...
professionals to join us for the following position: OFFICER, MEMBERSHIP & ADMISSION [Ref. O-M&A] Role & Responsibilities: 1.... CPD Compliance Assist in the CPD annual declaration process and CPD compliance audit, including fol ow up and review...
Job Description: We are currently seeking Safety Officers at all levels to join our main construction team. We have openings for Junior, Mid-level... hazards and ensure compliance with safety regulations. Provide safety training and orientations to construction workers...
Compliance Officer.... with less experience may be considered as a junior position We offer competitive remuneration commensurate with candidate’s background...
and evacuation procedures. Qualifications: Junior Safety Officer: High school diploma or equivalent. 1-3 years of experience... Safety Officer – All Levels Job Description: We are currently seeking Safety Officers at all levels...
Compliance Officer.... returns and financial reports, and monitoring of financial compliance ratios Exercise effective control on the operations...
with regulations and compliance requirements Guide team members to perform administrative tasks Support internal and external parties... facilities management and office admin space Experience in guiding junior team members would be a plus Proficient in...
to ensure its alignment with regulations and compliance requirements Guide team members to perform administrative tasks... Successful Applicant 4-6 years of related experience in facilities management and office admin space Experience in guiding junior team...
Ensure accuracy and compliance of all requests to be completed with good quality standards Investigation and Team... score Quality of responses to customers' requests Efficiency Coaching and support to junior team members Proper...
request by contacting our Personal Data Compliance Officer.... customer acquisition and retention. Serve as a mentor to junior mortgage specialists, fostering their development through...
Compliance Officer.... Maintain and enhance long-term customer relationships Provide guidance and support to junior members Requirements: Degree...
program, ensuring data protection and compliance. The ideal candidate will possess strong technical skills, risk management..., operation processes, for security control enhancement. Prepare management reports to Chief Security Officer & Management team...
to Chief Security Officer & Management team. Compliance and Governance: Ensure compliance with relevant security standards... strategic direction for upcoming Information Security staff (for both Senior & Junior staff). Work with other security managers...
request by contacting our Personal Data Compliance Officer..... As a technical advisor for junior system administrator. Requirements: Degree or Diploma holder in Computer Science or related...
request by contacting our Personal Data Compliance Officer.... support to relationship managers in setting up and reviewing credit facilities for customers. Guide, coach and support junior...