Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
their accuracy and compliance. Handle customer complaints and ensure they are resolved in a fair and professional manner. Lead team... members to enhance their professional knowledge and compliance awareness. Requirements: * Relevant educational...
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting... experience in 2 or more of the followings: HKMA regulatory compliance review (e.g. TM-G-1, TM-E-1, Outsourcing SA-2, CDP...
. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the... and compliance matters. Key stakeholders Branches Services and Transacting Teams Onboarding Teams Payment Teams Financial...
. Construct crew pairings and rosters in compliance with Civil Aviation Department (CAD) and Company requirements in a cost...
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