Experience advising on US law, regulatory and compliance matters, statutory interpretations, etc. Creation and presentation of executive reports defining……
Responsible for the formulating of financial and operational strategies for the group, monitoring control systems to ensure ongoing compliance of regulatory……
Oversee all compliance related matters as well as provide professional regulatory advice to all BUs and departments to ensure the regulatory compliance with SFO……
Provide training on AML, gift and entertainment policy and other related compliance topics. Ensure compliance with anti-money laundering, anti-bribery and……
To examine and enhance the effectiveness of financial management system, policies and procedures with regard to the management of subventions and funds; and……
He or she is responsible for manpower planning, employment and staffing, employee relations and corporate social responsibility (CSR), compensation & benefits,……
Advise and assist business to resolve compliance concerns by means of digital compliance solution. Work closely with BUCO to reinforce the current compliance……
Ensure compliance with statutory and external requirements in financial reporting and management; The Finance Office is committed to providing timely, accurate,……
Ensure self-compliance and lead team members on compliance with internal policies and external regulations. To supervise a team of Associate Directors, Senior……
Accountable for development, execution and maintenance of procurement strategies for the team and KPI performance management and process adherence and……
Strong management background in production engineering, vendors and product compliance. Work closely with all relevant stakeholders in the business to build an……
Lead a team of operations staff to perform the day-to-day activities of the premises to ensure the facilities run smoothly, safely, and efficiently as well as……
Assist in handling company secretarial and compliance duties. Report to the CFO in leading and devising the designated group companies’ financial and accounting……
To ensure self-compliance and lead team members on compliance with internal policies and external regulations. Offer guidance and coaching as appropriate.…
Enforce proper control to ensure operations are in compliance with the established audit and security procedures. To monitor performance of GBS processing hubs.…
Management of building inspections and compliance program; Operating globally, our client holds a leadership position in virtually all the world’s key business……
Drive the sales strategy for the Key account as defined by the Client Service Unit. Build on group's unique competitive advantage of the business and performs……
Ensure adherence to standard controls and drive teams to achieve compliance and framework, capability management, risk management, security controls and……
Lead the team to conduct regular review on procurement activities to ensure compliance with policy and procedures. Fluent English, Chinese and Mandarin.…