4 503職位 - 5頁中的第1頁 (0.06 秒)
Hong Kong, Hong Kong, HK
Factory floor quality, end of line, AQL, inspections,customer liaison for quality, managing and developing strategies and processesas well as sustainability and compliance. The ideal candidate...
Report progress of projects, the relations with the clients, and also the development of follow up projects on a regular basis to Regional Management. Ensure compliance with PERI standards...
Hong Kong, HK, HK
Recommends new approaches, policies, and procedures to effect continual improvements in efficiency of department and services performed. Manage and maintain compliance matters. Manages and...
Ernst & Young Global Limited|
Provision of regulatory compliance, risk assessment, business process controls and operational projects, including the development of project plans and approach. Analyze client's current...
Deutsche Bank AG|
Regulation, Compliance & Anti Financial Crime. Regulation, Compliance and Anti Financial Crime (AFC... Position Overview. About Regulation, Compliance and Anti Financial Crime. The Chief Regulatory Office...
Strategies and identify apply the best practice. Trade compliance operations. Proactively lead our third... logistics service provider. Support customs and trade compliance initiatives and objectives. Assist in...
The orientation and training of new and existing employees on Aon's corporate compliance policies... Reviewing corporate business policies and procedures to ensure compliance with Aon policies and local...
Hong Kong, HK, HK
Assist other Compliance Assurance team related activities Assist reviews of controls and processes to... Participate in Compliance projects as appropriate Provide cover for roles in other teams Any other ad...
Bank of America Corporation|
Position Description. The Global Financial Crimes Compliance ("GFCC") Specialist under supervision... Conduct compliance risk assessments. Contribute to monitoring and testing coverage plans and related...
Monitoring of initial and on going Know Your Customer (KYC) requirements Reviewing company activities to ensure Company policies are being adhered to as part of the Compliance Monitoring Plan...
Identify, document, test and remediate potential risk areas and support the maintenance of Sarbanes Oxley section 404 compliance. Research of various accounting policies and procedures...
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial... As an AML Compliance Specialist, you will be assisting banks with their effort to combat money...
Royal Bank of Canada|
What is the opportunity. AML Compliance (AMLC) is 2nd line of defence function primarily to provide AML advisory support to business and support functions. AMLC also manages, promotes and...
Collaboration with global Investment Suitability Compliance colleagues to ensure consistency of... You Offer. You have at least 5. years of relevant experience in a control function (Compliance, risk...
Involve in the compilation of the annual compliance testing plan. Assist in handling T&V Quality... Work with International business groups and APAC regions and offices to provide compliance and risk...
Levin Human Capital Consulting|
Br. Provided AML compliance advisory support to the bank. br. Performed AML risk assessment on business... br. Planned and executed all AML compliance reviews. br. Communicated with HKMA. Internal Auditors in...
Arges Global Limited|
Conduct AML and KYC checking HKMA guidlingSubmission of ReturnPerform compliance investigation... Assist in formulating and maintaining compliance policies and procedures Relevant Experience with...
Moody's Investors Service, Inc.|
The Role. Responsibilities. Moody's compliance function operates globally to provide compliance support... This role will be directly reporting to and working closely with the Head of Compliance in Hong Kong...
Hang Seng Bank Limited|
Assistant Operations and Sales Compliance Manager. Retail Distribution. Greater China Sales Development... Assistant Operations and Sales Compliance Manager. Principal responsibilities. Assist Operations & Sales...
Besteam Personnel Consultancy Limited|
Form 5 or above with minimum 10 years relevant working experience in the garment manufacturing industry. Compliance experience is a MUST. Good analytical mind and problem solving ability...
Wing Lung Bank Ltd.|
Liaising with Wing Lung Bank's internal legal and compliance to ensure the firm is in with relevant... Minimum 2 years' working experience in funds operations and...
Review marketing materials and product related materials to ensure regulatory compliance. Assist... Conduct regular compliance risk assessment and compliance testing. Provide advice to business on AML CTF...
The candidate will play a critical role in growing the Regulatory Compliance Solutions business in Hong Kong, China, Taiwan, working closely with the local product, account management and sales...
Job Summary Our People As a senior member of the APAC Investments Advisory Compliance Team... this individual will lead and work closely with a team of compliance professionals across the APAC...
What is the opportunity AML Compliance (AMLC) is 2nd line of defence function primarily to provide AML advisory support to business and support functions.AMLC also manages, promotes and oversees...
JPMorgan Chase & Co|
Hong Kong, undefined, HK
Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at Our Compliance Function... In conjunction with Compliance Officers across the region and other functional partners (including...