compliance jobs in Kowloon Bay

Assistant Compliance Manager – AML (Policy Development and Sanction) Responsibilities... (including Cantonese and Mandarin). Investment Compliance Officer Support investment...

Limited Head of Governance, Risk & Compliance About Anglo-Eastern Are you interested... a better maritime future. What You Will Do The Head of Governance, Risk & Compliance (GRC...

career and training plans and identify areas for employee improvement Enforce compliance...

to close deals. Prepare and deliver presentations showcasing the benefits and compliance...

2. Working with US team for factory CTPAT compliance 3. Supervising and assuring timely... to CTPAT compliance, ECO standards/TC applications an ADVANTAGE 6. Excellent organizational...

- Ensure timely and accurate financial and management reporting in compliance with accounting...

security tools and compliance standards. We offer successful candidate an attractive...

and facilities across our managed portfolio Observance and compliance with the latest statutory rules...

feasibility and constraints, ensure material compliance with performance, safety and other technical... document management to ensure protocol compliance and document accuracy. Job Requirements...

messages and feedback to media when facing crises and customer compliance issues in order...

of budgets, cost control, liaison with clients and to ensure strictest compliance of DMC, BMO...

Include Providing assistance in tax-related tasks in the Asia Pacific, i.e. Tax Compliance...

and support coaching opportunities Ensure compliance with laws, regulations, and internal...

(experience with Flex and Fion preferred) Review financial records for compliance with internal...

improvement, and structured change management, while ensuring compliance with cross-border...

follow up/actions Assist in audit process, statutory and tax filings; compliance...

to ensure compliance with internal IT Security and Ethical AI principles Perform technical...

. Supervise installation teams, ensuring compliance with industry standards (TIA/EIA, BICSI..., and environmental compliance on all project sites. Requirements Bachelor’s degree in Engineering, IT...

- Ensure timely and accurate financial and management reporting in compliance with accounting...

to deliver quality services to meet customers’ expectations Ensure compliance with relevant...