- Formulate & implement internal audit and framework
- A min. of 15+ years of solid experience
- Well-being leaves, medical insurance, free lunches
Searches related to compliance jobs
1-30 of 241 jobs
- Conduct name screening and data matching
- Investigate and analyze transactions
- eep up-to-date with relevant regulations
- Full spectrum of company secretarial duties
- Assist in preparation of annual reports & circular
- Maintain the company statutory records
- Work life balance
- Competitive Salary and benefits
- Collegial and friendly working environment
- Risk-based audit planning
- Effective audit program management
- reparing documentation and reports
Vice President, Card Operations - Authorization, Security and Collection
Shanghai Commercial Bank Ltd- Ensure smooth operations of Authorization
- Conduct and analyze data analysis
- attain and maintain a low credit & fraud loss rate
- Experience in electronic and manufacturing field
- Experience in testing and quality experience
- Shuttle bus, Medical, Birthday leave, Bank Holiday
- Ensure the accuracy and efficiency of transactions
- Handle enquiries from customers and business units
- Review the workflow, procedures and systems
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
- Develop and maintain IT security policies
- Deliver IT security guideline in corporate level
- Double Pay, Bonus, 5-day work, Medical & Dental
Procurement Officer (6 months renewable contract) (Fresh graduate welcome)
China Mobile International Limited- Global Procurement Practice Exposure
- Full-spectrum Procurement Process Management
- Fresh Graduate Welcome
- Handle critical complaint from regulatory parties
- Investigate complaint from SUPREME segment
- Coach PRC complaint team
- Regulatory and strategic advice
- 10 Years of relevant experience
- Bachelor degree in Accounting/ Engineering/ Law
- Review lease, tenancy and licence agreements
- Review contracts, product/service material
- 8+years experience in legal firm/department
- Provide administrative support to assigned centre
- Loans Processing, Bills Processing
- Remittance, Securities Processing and Settlement
- Manage day-to-day operations
- End to end customer contact process
- Drive changes and streamline process
- Draft, review and negotiate legal documents
- Knowledge of mainland law
- Good Chinese legal drafting skills
Kwai Fong
- AML & sanctions compliance
- +1 year experience in Risk, AML or KYC Compliance
- Conduct risk analysis
- Handle tax return & tax compliance tasks
- Assist in half-year and year-end tax provision
- Prepare tax planning reports
- Stable Organization and friendly environment
- 1 year of working experience post-registered (RSO)
- Valid driving license
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
- Manage overall activities within card operations
- Provide recommendations to management
- Recommend and implement new business
- Legal and compliance support
- In house exposure in telecom industry
- Double Pay, Bonus, 5-day work, Medical & Dental
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