compliance jobs in Kowloon Bay

Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities...

Maintain and review IT hardware and support contracts. Maintain compliance to Group Policy...

alignment with security objectives and compliance standards. Identify security risks, pain points...

system-related solutions. Conduct compliance and internal control in financial matters...

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

to ensure compliance with tax regulations Cash flow management Financial control over the...

case & requirement preparation, idea clearance, risk & compliance clearance, UAT management... by coordinating with internal departments and external vendors as well as ensuring the compliance...

case & requirement preparation, idea clearance, risk & compliance clearance, UAT management... by coordinating with internal departments and external vendors as well as ensuring the compliance...

compliance requirements. Monitor closely and report on the international trends of assigned brands...

Ensure all internal procedure(s) are up-to-date and our operations are strictly in compliance...

enhancements. Ensure compliance with company policies, standards, and regulations...

to facilitate the audit process. Ensure strict compliance with financial regulations and internal...

compliance with safety standards. Assist in budgeting, financial reporting, and rent collection...

deliverables meet the specified requirements in terms of quality, timeliness, compliance and budget...) change/compliance request. Overall application teams development management Review...

and compliance to programming / coding practices Good communication skills – ability to articulate...

as required Ensure compliance with established procedures and maintain effective internal control over... and ensure 100% compliance Apply continuous improvement tools to identify and eliminate the root...

to keep projects on track. Adhere to safety standards and regulatory compliance...

proposals within delegated authority to ensure that the bank’s credit offering is in compliance...

Writing: · Lead the preparation of SA&D deliverables for government projects in compliance... technical input, managing risks, and ensuring compliance with DPO guidelines. Sales and Pre...

, security and environmental compliance, sourcing flexibility, speed-to-market, profitability...