: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP... to details, compliance and control oriented, diligent and proactive Please send your CV with current and expected salary for the...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 23 Jan 2025
Job Description As a Responsible Officer to supervise SFC Type 4 regulated activities Responsible for setting up..., Business or any related disciplines Must be a current SFC Type 4 Responsible Officer License holder in sizable securities...
. Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements..., Bonds, Stocks, Insurance and Pension business; Review policies and procedures to analyse the compliance/operation risks...
Responsibilities: Responsible for the overall daily operation and all functions of property and facilities managment of premises including carpark Supervision of staff and contractors (Security, Cleaning and Landscape) Regular meetings ...
. Support senior management in strategic planning and decision-making. Manage and oversee all aspects of government funding... applications and reporting. Ensure compliance with government regulations and guidelines regarding funding. Maintain up...
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