Communications Manager Social Compliance Program, ICTI CARE...
ICTI CARE Foundation (Hong Kong)
meeting minutes and reports. Prepare regular newsletters and website materials to promote ICP program developments and activities, and its policies and positions on current issues and outcomes to local ... some knowledge about Asian supply chain issues in ...Notes are only visible to you.
Senior Technical Manager Social Compliance Program, ICTI CA...
ICTI CARE Foundation (Hong Kong)
our office in Tsim Sha Tsui. Job Responsibilities Broadly, to supervise the core compliance monitoring mission of ICFAL. This includes monitoring for compliance with both the social and the environmental aspects of the ICTI Code of ...Notes are only visible to you.
Senior Training and Capacity Building Manager Social Complia...
ICTI CARE Foundation (Hong Kong)
ICTI CARE Process education and training programs for factory management, workers and social compliance auditors conducive to bringing about positive, sustainable changes in the factory working ... training programs and ensure their effective implementation; Produce RFP s to ...Notes are only visible to you.
Social Compliance Specialist Social Compliance Program, ICT...
ICTI CARE Foundation (Hong Kong)
ICTI CARE Foundation is recruiting a Social Compliance Specialist to join our dynamic and fast growing Asia operations group ... reports in a timely manner and update database; Perform other reasonable duties as required by Compliance ...Notes are only visible to you.
VP/SVP: AML Sanctions Compliance
Morgan McKinley (Hong Kong)
Sanctions laws and regulations with the development and implementation of a business-specific Regional AML & Sanctions Program. Forms part of the Regional AML Team which is responsible for managing the business ... Minimum 5 years in the financial ...Notes are only visible to you.
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Compliance Manager, General Compliance, Banking
Robert Half Hong Kong (Hong Kong)
review policies and procedures and ensure compliance with applicable legal and regulatory requirements, perform compliance monitoring, prepare and conduct compliance training program, and, assist in ad-hoc projects. Your Profile The successful candidate will be a degree ...Notes are only visible to you.
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Compliance Manager, TSS Compliance Hong Kong Location
JPMorgan Chase (Hong Kong)
focus on Hong Kong, but will be required to ensure a consistent approach with elements of our global compliance program. The position includes evaluating compliance with relevant regulations, issue identification, assessing the impact of regulatory change ...Notes are only visible to you.
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APAC - HK - AP Compliance - Regional Sanctions Compliance Of...
Citi (Hong Kong)
Regional Sanctions Sector Compliance Officer assists the respective Regional Sanctions Head in coordinating the Sanctions compliance program for all business sectors in the ASPAC region. This includes the development, implementation and management ...Notes are only visible to you.
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Senior Compliance Officer
Matthews International Capital Management (Hong Kong)
ROLE and RESPONSIBILITIES: Senior level compliance professional to manage Asia Pacific compliance program including: ? Develop/enhance compliance policies and procedures; ? Primary interface with Asian Pacific regulators ? Review of marketing ...Notes are only visible to you.
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Compliance Manager, TSS Compliance Hong Kong Location
JPMorgan Chase (Hong Kong)
focus on Hong Kong, but will be required to ensure a consistent approach with elements of our global compliance program. The position includes evaluating compliance with relevant regulations, issue identification, assessing the impact of regulatory change ...Notes are only visible to you.
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