e-Cert application and renewal Ensure the working procedures and workflow are in compliance with the external regulations... request by contacting our Personal Data Compliance Officer....
ones with comprehensive planning solutions and lifelong protection, embracing wealth management and succession, health... Supervisor to prepare compliance report for Manager’s review Assist in ad-hoc tasks as assigned by superior Requirements: F...
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....
The Company A well-established financial services is looking for an Associate Director to lead their company..., and compliance functions for both the listed group and private subsidiaries. Prepare annual and interim reports, announcements...
beyond traditional insurance for a sustainable future. Assist and provide support to Head of Compliance and Associate Director... ones with comprehensive planning solutions and lifelong protection, embracing wealth management and succession, health...
ones with comprehensive planning solutions and lifelong protection, embracing wealth management and succession, health... benefits programs and ensure compliance with regulations. Provide guidance and support to employees on compensation...
| Salary: HKD24000 per month | Posted: 02 May 2024
An international law firm is looking for a Compliance Assistant. You will be joining a sizable Compliance Department... most efficient manner Demonstrate compliance with KYC policies and correct use of KYC methods of approval Help ensure the overall...
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...
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