as well as other risk matters such as strategic risk and reputation risk Formulate and regularly review and update the Bank’s policy... years was at managerial level Experience in bank compliance/operational risk audit and knowledge of technology risk...
registration, testing, certification, and verification process of products; ensure compliance to standards and regulatory...To cope with future growth and development needs, we are now looking for a full-time Senior Scientific Project Manager...
and other projects provided by Food Safety Manager Do you have experience in food safety? Bachelor degree in Science, preferably in... compliance in HK market Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize...
Company: Union Logistics Hong Kong (China) Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
, and knowledge of regulatorycompliance requirements in Hong Kong. Interested parties please send their full curriculum vitae... of financial transactions Manage accounts payable and accounts receivable. Ensure compliance with tax laws and regulations...
to ensure compliance with regulatory requirements. Perform additional duties as assigned. Requirements Hold a university...) and facilitating subsequent processing. Collaborate with various internal departments, such as Operations, Legal & Compliance...
including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow... and ensure an updated KYC workflow is in place to fulfill regulatory requirements Ad hoc duties as assigned Requirements...
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