As a result of your ability to consistently support compliance by maintaining the privacy and.. Provide guidance to HR team on a variety of HR compliance initiatives and requirements including but not..
Manage the payment institution obligations (compliance of local licenses and its duties) with local APAC.. Advisory role concerning regulatory compliance matters. Identifies potential areas of regulatory..
Your field of responsibilityYou will join us as a Private BankCentral Compliance Unit Officer Manage a.. PEP, Tax Compliance, Sanctions and ReputationalRisks etc.Provide Compliance Advice to theHong Kong..
Operations Compliance Advisor (EHS)Who are we? Equinix is the world's digital infrastructure company.. Site EHS Leads. Ensures compliance with Hong Kong local law and regulations.Works closely with IBX..
Including technical accounting research to ensure the company is in compliance. (For US. GAAP).Assist in.. ensuring adherence to internal retention policies.Oversee work completed by Compliance Analysts.What We..
Ensure compliance with government requirements. economic areas and internal policies and procedures of.. Works closely with other departments to strengthen compliance mechanisms and provide comprehensive..
This role will be responsible to embed ethics and compliance in Hong Kong and Macao including ensuring.. Support delivery of clear and integrated compliance solutions.As the lead of RMCB and a key member of..
Responsibilities. Reporting to and assist the Chief Compliance Officer to help ensure the business of.. Performing regular and ad hoc reviews, monitoring and handling on compliance and regulatory matters..
Support and conduct security compliance and governance exercise and awareness refresh programme. Follow.. Assess risks based on policy, standards, technology compliance requirements and best practices IT and..
Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected.. Responsibilities Provide prompt, sound, practical and consistent compliance advice, interpretation and..