turnaround times with accuracy & standardisation. Ensure full compliance with the prevailing regulations (including global... operation and compliance framework of 1st line) Set examples of ethical behaviour and follow all internal controls. Carry out...
Company: SWCS Corporate Services Group (Hong Kong) Limited |
Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... across the Company and on-going compliance monitoring to ensure the Company in compliance with rules and regulations of TCSP...
Company: Island South Property Management Limited南盈物業管理有限公司 |
Location: Southern District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
in administrative duties in relation to compliance and internal control duties. Requirements Diploma or above in Business...
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