My client is looking for a proactive and detail-oriented Assistant Compliance Manager with experience in the B2B sector.... The ideal candidate will have a strong background in designing and implementing compliance systems, policies...
various internal audit and compliance functions as well as ad hoc assignments. Responsibilities Assist in developing audit... risks, the internal controls framework and compliance procedures of the company as well as across various front and back...
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining... compliance programs to align with ISO 27001, ISO 9001, ISO 14001, ISAE 3402, SOC2 and other relevant standards. This role...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services u...
while managing local compliance Handle C&B related programs including monthly payroll, tax returns, insurance administration...
administration, employee relations and staff engagement activities, etc; Ensure compliance of all HR practices in accordance...
analytical report, financial data and disclosure to meet internal and external compliance requirement Participating in budget...
/ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk... controls and frontline pain points. Establish insights on compliance requirement & audit findings; keep abreast of latest...
and Compliance related duties: Ensure the process and task carried out by the team are adhered to the audit and compliance...
management systems, compliance, employee communication and engagement, performance and retention management, and overall HR...
and processing related credit matters, monitor clients' credit risks, and ensure compliance. Support internal communication...
accuracy, compliance with local regulations (e.g., MPF, Inland Revenue Department requirements), and coordination with finance... and senior management. Ensure compliance with local labor laws, tax regulations, and industry standards. Support total...
audits, as well as ad hoc reviews, to assess compliance and identify areas for improvement. Design audit programs...
activities to ensure precise financial reporting and compliance. Manage day-to-day transaction activities and vendor master... management, ensuring smooth operations. Prepare account reconciliations to ensure financial accuracy and compliance...
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance...
and stakeholder engagement. Prepare detailed event-related documentation, ensuring strict compliance with operational and financial...
strategies for organising events, including budgetary planning and control, timely reporting, compliance with corporate...
in terms of technical feasibility for meeting operational requirements, readiness of system deployment and security compliance...
of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who...
compliance with all relevant company policies and procedures; Requirements : Proficiency in spoken and written Chinese...