compliance jobs in Islands District

Our client, a leading life insurance company, is seeking a Compliance Manager or Senior... Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial...

Our client is a charitable organization seeking a Manager with a focus on compliance... compliance and risk protocols for charitable programs Manage due diligence processes and address...

to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group...’s compliance policies and programmes, including competition, anti-bribery, sanctions and data privacy...

Our client, a large global insurance company is seeking for a Head of Compliance... compliance risks in the HK market. Responsibilities: Oversee compliance with regulations...

Global Tax Strategy & Compliance Manager We are supporting a global logistics player... covers tax compliance, planning, and advisory across multiple jurisdictions. Responsibilities...

Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review... on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day...

Reinforce compliance of regulatory requirements and standard procedures Set up approved...

compliance with safety standards on the ramp in the optimization of operational efficiency​ Assist...

of works Ensure new engineering works in compliance with the latest design codes and practices...

and construction works completed in compliance with the latest design codes and practice, Authority...

cases for process optimization via digitalization Monitor internal and external compliance... and vulnerability assessments, monitor compliance reviews to identify control weaknesses, and recommend...

agreements ensuring compliance with applicable laws and regulations Advise user departments...

, and outcomes. - Analyze tender documentation to assess feasibility, compliance requirements... check-ins and maintain communication to ensure client satisfaction and contract compliance...

continuity and disaster recovery plans, and audit and compliance practices. Lead and manage... with Internal Audit, Legal and Compliance and outside consultants as appropriate on required security...

to: Associate General Counsel The Group Legal and Compliance (GLC) department provides the Group...’s compliance policies and programmes, including competition, anti-bribery, sanctions and data privacy...

and production inspection. Execute quality control on ride parts to ensure compliance with Disney... Disney's Material Review Board process and works Verify compliance of welding procedures...

internal control procedures to safeguard company assets and ensure compliance Prepare accurate...

Compliance and Regulatory e.g. Privacy and data protection Pentesting Red Team/ Blue Team IT...

compliance with the relevant legislation and ISO/OHSAS standards at working area. Supervise...

, workmanship, and safety compliance Report to Engineer / Senior Engineer regularly and on ad hoc...