compliance jobs in New Territories

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...

Compliance Manager, BP DUTIES & RESPONSIBILITES 主 要 职 责 Training & Communication Identify... and analyze training needs, support line manager to develop and implement compliance related...

. In this role, you will be crucial in ensuring compliance with regulatory and customer requirements... Responsibilities: Conduct internal audits to assess compliance and operational effectiveness. Liaise...

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...

various internal audit and compliance functions as well as ad hoc assignments... internal controls framework and compliance procedures of the company as well as across various...

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...

The incumbent will be responsible for carrying out various internal audit and compliance... and compliance procedures of the company as well as across various front and back office operations...

progress and ensuring compliance with safety and environmental regulations. Conducting regular...

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

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

compliance of installation requirements with shop drawings. Staff Training: Oversee training..., ensuring compliance with schedules, delivery protocols, and site cleanliness. Qualifications...

compliance (GDPR, TCPA) and emerging tech (RCS, WhatsApp Business API). Monitor budgets and ROI...

, Hong Kong, Thailand, and other regions, ensuring accuracy, compliance, and strategic... efficiency. Ensure compliance with local and international accounting standards, tax regulations...

principles to integrate medical technologies in compliance with HTM, FGI, and other international... optimal space utilization, functional workflows, and code compliance. Prepare core planning...

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

Enforce AECOM ethics and compliance policy, including Third Party payment, Sub-consultancy...

assessment and technical advisory for assigned project areas to ensure compliance to HKJC IS policy...

, with at least 5 years explicitly focused on audit, risk, compliance, or control functions. This includes...