Search Results: 18 职位空缺
...vide advice (including KYC/Transaction Monitoring/Sanctions) on AML/CFT related issues
~Proactively liaise and co-ordinate with H... ...ong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track ...
OCBC Bank (Hong Kong) Limited
上環
8 天前
...te Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
P... ...luding but not limited to ongoing compliance support, training, AML, and projects to ensure consistency of service to clients
St...
...to ascertain adherence to proper procedure.
- Coordinate with customers and various departments in dealing with operational risk, AML, remittance, service request/amendment related matter.
- Handle SME client email/written enquiry such as the progress update of a...
OCBC Bank (Hong Kong) Limited
上環
4 天前
...ients to SME segment
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve individual business targets and contribute to the p...
OCBC Bank (Hong Kong) Limited
上環
19 天前
HKD 15k - HKD 20k /月
...ager . You will be a good fit:
In this role, you will perform:
Handle loan application and account maintenance;
Conduct AML and fraud monitoring tasks;
Keep updates on manuals, SOP and credit policy periodically;
Perform user acceptance test on new p...
Zero Finance Hong Kong Limited
上環
25 天前
...r this opportunity:
~Process New Account Opening for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , account clean up exercises, project review, such as high risk cu...
OCBC Bank (Hong Kong) Limited
上環
19 天前
HKD 18k - HKD 20k /月
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
King's Flair Development Ltd.
上環
19 天前
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
BDO Limited
上環
5 天前
...nd filing of all official documentations, such as audit reports, lab test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchases orders, invoices, shipment details and all other official documen...
King's Flair Development Ltd.
上環
15 天前
...nsibilities:
Participate in ESG engagements
Provide assistance and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines)
Maintain relationships with key client personnel to obtain an understand...
BDO Limited
上環
5 天前
...on to the assigned business targets
~Propose new card products and marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~Manage program budget in an effective manner
Requirements: ...
Bank of China (Hong Kong) Limited
上環
11 天前
...als who have a passion for client services and professional excellence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking re...
BDO Limited
上環
5 天前
...nning and execution and execution management
- Ensure processes or project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, frontline support and control units to ensure projects aligned a prope...
OCBC Bank (Hong Kong) Limited
上環
24 天前
...nal judgments on what samples to collect and to what extent of samples would be sufficient;
conduct audit tests, including the compliance and substantive tests; and
assist administrative works of audit team.
The ideal candidate should have/be:
~(a) Basic Cert...
東華三院 Tung Wah Group of Hospitals
上環
4 天前
...risk monitoring, and financial reporting
Support business development and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures while supervising the operations of the licensed corporation
Manag...
OCBC Bank (Hong Kong) Limited
上環
8 天前
...ctivities;
undertake checking of the submitted tenders and quotations for the works/projects to ensure the approval process in compliance with the stipulated procedures; and
undertake ad hoc research including information collection, compilation and analysis for s...
Tung Wah Group of Hospitals
上環
20 個小時
...ements, annual / interim report and ESG report
Review statutory financial statements and tax computation
Monitor and ensure compliance with accounting standards and statutory requirements
Liaise with auditors for audit matters
Handle ad hoc tasks as assigned...
...Work closely with ProjectManager in daily duties of a project’s administration
Monitor field and contract work so as to ensure compliance withcontracts requirement
Assist in monitoring andcoordinating progress of construction and ensure all of them are onschedule ...
