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....
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....
beyond traditional insurance for a sustainable future. Assist and provide support to Head of Compliance and Associate Director... of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the...
| Salary: HKD24000 per month | Posted: 02 May 2024
to the Team Head on a regular basis summarising any queries or any trends identified Dealing with any other compliance...An international law firm is looking for a Compliance Assistant. You will be joining a sizable Compliance Department...
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... by Head of Internal Audit / requested by senior management and the Audit Committee. Provide risk management advisory services...
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