materials and the company website. Evaluate all marketing campaigns to ensure they comply with regulatory and compliance...
in compliance to the Hong Kong regulations; Maintain staff record and HR filing system; Assist in budget preparation and control...
for Managers/Supervisors enquiries via various intake channels such as phone and chat Execute compliance-related activities.... Understanding of HR policies and procedures, familiar with HR/P&C compliance requirements, including labour laws, data privacy...
remediation efforts. Collaborate with the Legal team to identify and implement compliance actions for information management... and protection laws and regulations. Monitor, track, and manage internal and external compliance requirements (e.g., PCI, Data...
materials and the company website. Evaluate all marketing campaigns to ensure they comply with regulatory and compliance...
with us. Responsibilities Formulate and review HR policies to ensure compliance with regulatory requirements Review the Bank’s compensation..., line managers and HR counterparts, etc Review the remuneration system and its operations to ensure full compliance...
accounting records following internal procedures and statutory requirements to ensure compliance with legal, regulatory, codes...
monitoring contractors’ compliance with contract requirements and assisting professional staff in vetting submissions of the..., and their related events/activities for compliance check; 3. To handle and respond to public enquiries and complaints concerning...
. Work closely with the finance team for accurate financial reporting and compliance. Perform Ad hoc tasks as assigned...
finance teams to deliver accurate and timely financial statements and analyses Ensure financial compliance and governance...
will be considered as Senior Marketing Executive Immediate availability is preferred Securities Responsibilities Ensure compliance...
and relevant parties, and procurement control parties Follow internal process and reach management approval in compliance...
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients...
and in compliance with internal policies To communicate with internal departments and vendors on payment related issues To prepare...
Personnel Permit related processes and all clerical support in compliance with the Company’s direction. Handling labour...
and understand company financial document and conduct analysis and assessment. To ensure compliance with Group and Local policies..., procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...
& beverage centers. Oversee the development of the marketing materials and in compliance to the hotel image and brand standard...
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...