compliance jobs in Yau Tsim Mong District

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

Responsibilities: SFC Regulatory Compliance: Act as the primary point of contact... with the Securities and Futures Commission (SFC) for licensing and ongoing compliance matters...

. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the... both internal and external compliance measures to enhance overall Enterprise Risk Management...

. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the... both internal and external compliance measures to enhance overall Enterprise Risk Management...

. Maintain compliance to Group Policy, Procedures and Standards Provide 7x24 on-call support...

. * Quality Control: Conduct regular inspections of facilities to ensure compliance with cleaning... with clients, addressing concerns and feedback to ensure satisfaction. * Health and Safety Compliance...

with treasury front office, finance/accounting, legal/compliance, IT and other related units when...

in running system and approval process in a compliance and timely manner. Maintain organized...

, enhancing their product knowledge and compliance understanding. Support the sales team to achieve...

bank accounts Oversee KYC documentation to ensure compliance with local regulations Prepare...

compliance Fully responsible for product development and merchandising activities Supervise... will be an advantage Knowledge of Safety and Legal compliance in USA and Europe Job Requirements...

benefits programs, ensuring competitiveness, cost-effectiveness and compliance Ensure compliance... compensation and benefits practices, trends, and compliance Outstanding numerical and business sense...

and adjust treatment plans as necessary Maintain detailed patient records and ensure compliance...

in MPF, insurance, banking and finance, compliance, complaint handling, account servicing...

. Make a difference: Shape critical regulations, ensuring safety and compliance for products... regulatory requirements, and clinical study compliance issues. Review the packaging and marketing...

, and ensure compliance with medical and regulatory standards Responsibilities Lead...

exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part...

of compliance requirements in particular sales and marketing-related, competition law and fair value... are compliance to FIM and related policies Requirements Requirements: University degree...

to ensure high service quality and compliance. Implement SOPs and risk controls in alignment...

in implementing security and technical standards to ensure compliance and protect data integrity...