Company: Hong Kong Air Cargo Terminals Limited (Hactl) |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
Hong Kong Air Cargo Terminals Limited (Hactl) is one of the world’s leading air cargo terminals. We operate SuperTerminal 1, a world class facility to provide excellent and highly efficient services to our airline customers and freight forw...
the preparation and submission of the HKMA banking returns, surveys and related regulatory reports in an accurate.... Perform analysis on regulatory data and identify any anomalies or issues. Develop and maintain polices/procedures related...
Company: Yuanta Securities (Hong Kong) Company Limited |
Location: Admiralty, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
to day regulatory advice and guidance on rules and internal policies and ensure the business unit in compliance with the law... with regulatory requirements; Draft, revise, update and maintain Compliance policies and manuals of the business units; Review...
diligence, updates on regulations/regulatory issues on AML and KYC, compliance training, establish/update compliance policies... and submissions Update on regulations/ regulatory issues on timely basis Establish/update compliance policies and procedures align...
Company: The Hong Kong Society for Rehabilitation |
Location: Lam Tin, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
with the funder’s regulatory requirements Help to impose and review financial and internal controls Supervise supporting...
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