compliance jobs in Mong Kok

on compliance issues relating to investment and insurance business Follow up with relevant... departments of the Bank to revise procedure to ensure compliance with changes in regulatory...

, Kowloon, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance... and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory...

of integrity and ensure compliance with all internal and external rules, regulations and guidelines... Sales Protocols and Compliance manuals and under the supervision of line managers. On-going...

of integrity and ensure compliance with all internal and external rules, regulations and guidelines... Sales Protocols and Compliance manuals and under the supervision of line managers. On-going...

to ensure compliance with evolving regulatory requirements Lead outsourcing process design...), and regulatory frameworks (AML, tax compliance, operational risk, business continuity management...

Continuity Management (BCP) efforts. Assess the effectiveness, practicality, and compliance... “Independent Compliance Assessment on Business Continuity Planning (ICA).” Conduct research...

to manage end-to-end project cycle and in compliance with regulatory requirement Conduct market...

abreast of latest compliance requirements and recommend remedial actions when necessary...

promotional activities for acquiring new business Keep abreast of latest compliance requirements...

matters, including scheduling maintenance, renewal of insurance and licensing in compliance...

promotional activities for acquiring new business Keep abreast of latest compliance requirements...

, ensuring technical compliance and commercial competitiveness for large-scale AV projects. Key...

spending and ensure compliance with company financial guidelines. Provide post‑activation...

and licensing in compliance and timely updates · Support Staff Welfare initiatives · Assist...

of latest compliance requirements and recommend remedial actions when necessary Requirements...

, technical teams, legal, compliance and external vendors to design and deliver quality services..., technical teams, legal & compliance and external vendors to design and deliver quality services...

compliance Experienced Integrating social content with cross-border e-commerce platforms (Tmall...

, and compliance partners to ensure alignment on control priorities and risk appetite. Act as a trusted...

strong relationships with business leaders, risk stewards, audit, and compliance partners to ensure alignment...

Driving the completion of due diligence activities in compliance with standard recruitment...