Senior Associate/Associate- Compliance and Legal Affairs Department
Wan Chai application and CPT records Review and draft procedures Provide constructive compliance solution... and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal...
Senior Consultant, Regulatory Compliance Advisory
Wan Chai Consultant, Regulatory Compliance Advisory The Role We are seeking a Consultant / Senior... Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman...
Head of Group Legal & Compliance
Wan Chai, innovation, and excellence. Responsibilities Provide compliance advisory service and support... legal advice to management in order to safeguard the Group's interests and mitigate compliance...
Head of Legal and Compliance
Wan Chai Branch Head of Legal and Compliance Advise senior management to ensure the Bank Group...'s due compliance with internal policies and applicable laws, regulations sand guidelines...
Head of Legal and Compliance
Wan Chai Branch Head of Legal and Compliance Advise senior management to ensure the Bank Group...'s due compliance with internal policies and applicable laws, regulations sand guidelines...
Head of Legal and Compliance
Wan Chai Branch Head of Legal and Compliance Advise senior management to ensure the Bank Group...'s due compliance with internal policies and applicable laws, regulations sand guidelines...
MIS Officer with Company Secretarial Background
Wan Chai secretarial processes, such as statutory record-keeping, compliance tracking, and filing workflows... operations. - Collaborating with IT and compliance teams to integrate MIS tools with company...
Human Resources Assistant
Wan Chai payroll compliance with relevant labour laws Handle employee inquiries and provide guidance...
Contract Systems Analyst (Bid Ref 55153-1)
Wan Chai their quality and compliance with government standards; - Assisting in monitoring contractor...
Contract Analyst Programmer (Bid Ref 55309-1)
Wan Chai, ensuring the system compliance with latest security standards - Perform regular health checks...
IT Project Manager
Wan Chai - $35,000-47,000 per month-functional teams Ensure IT security and compliance standards (NIST, ISO 27001) are fully...
Customer Services Assistant/Office (Contact Centre)(4-month Contract)
Wan Chai details where possible Demonstrate commitment to IDP's values and quality and compliance standards in everyday workplace...
Manager, Administration (Corporate Banking Division)
Wan Chai drill arrangement Ensure compliance with internal policies and external regulations on daily...
Analyst, Wealth Management
Wan Chai on client calls and queries Ensure compliance with all internal and external regulatory...
Assistant Officer / Officer – Finance (MPF)
Wan Chai, and monthly fund expense reports in compliance with MPFA requirements Collaborate with IT...
Assistant Officer - Policy Owner Services
Wan Chai and customer satisfaction. Monitor compliance with internal policies and external regulations...
IT Project Manager
Wan Chai-functional teams Ensure IT security and compliance standards (NIST, ISO 27001) are fully embedded...
Claims Senior Officer/ Officer- Life Insurance
Wan Chai Assess all types of individual claims in compliance with the terms and conditions of policy...
Project Management - Policy Servicing Department - III （2 Year Contract）
Wan Chai, financial related change requests, compliance and etc. Support the development...
Project Management - Policy Servicing Department - I （2 Year Contract）
Wan Chai changes, policy changes require underwriting, compliance and etc. Support the development...