request by contacting our Personal Data ComplianceOfficer.... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...
is complied with legal and regulatory requirements as well as internal compliance policies and guidelines Act as the Responsible... Officer and Overall Management Oversight under the SFC RA13 regime Monitor and oversee the performance and deliverable of the...
. We are now looking for competent candidates to join our teams. Requirements: Registered Safety Officer of Labour Department; Minimum 3 years site... Officer. Interested parties please apply with detailed resume stating expected salary and date of availability to Miss...
and journey with us. Work you'll do Act as a Manager-in-Charge of the Compliance function under the SFC Manager-in-Charge... to ensure compliance of firm's compliance manual and all applicable rules and policies such as SFO, AMLO and Takeover Codes...
Company: China Railway Construction (HK) Limited |
Location: Ngau Tau Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
-on experience in handling payroll and compliance Act aggressively in small team Less experience will be considered as Assistant HR...
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