Compliance jobs
The Job The appointee’s major duties include: To conduct investigation into trustee reported default contribution cases; To assist in the compilation of default contribution records and filing of civil claims; To assist...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
Inhouse Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life, body...
Job Responsibilities You will be the guardian of Lacoste’s commitment to "Durable Elegance." Your mission is to ensure our global footwear supply chain—from the raw material farms to the final assembly—meets our social,...
The Job To investigate into complaints and other cases in relation to non-compliance of the Mandatory Provident Fund Schemes Ordinance with respect to member protection; To conduct inspections to detect MPF non-complianc...
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