Search Results: 586 职位空缺
...changes of controls due to group internal policies and regulations are documented and effectively implemented
~Perform risk and compliance related tasks required by group policies, such as KRI and KRA reviews and regular reporting, etc. Identify breaches, risks and ot...
... in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy of the group compliance and risk management.
~Reporting, writing an...
...ss in public funds of the Bank.
Establish and implement the compliance policies and internal control procedures for the trust busines... ... relevant internal parties and departments within the Bank.
Assist the senior management in managing relevant regulatory issues a...
... control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our w... ...ve
Good command in English and Chinese
Proficiency in MS Office applications
Immediate available is highly preferred
We ...
...late report in timely manner
~Report trustee and fiduciary matters to Trustee director
~Client onboarding management and ther Compliance related issues
Job requirement
~Degree holder in Law/Business/Economics/Compliance with CPA Holder
~At least 3 years of ...
Duties:
• To assist in new client on-boarding process
• To maintain client data and... ...its
• To assist in organizing internal compliance related training programs for staff
• ... ...onsidered for the position of Assistant Officer
• Understand FATCA, CRS and other rele...
HKD 25k - HKD 30k /月
...h knowledge of ASD Schedule of Rate is a must
Responsible, hardworking, punctual, work independently
Proficiency in Microsoft Office (Word, Excel, PowerPoint) and Chinese Word Processing.
Good command of both written and spoken English and Chinese (Cantonese & ...
...uccess, capitalize on this career opportunity.
For Security Officer
~Perform access control duties
~Supervise and ensure the s... ...prevention measures and safeguard the bank properties
For Assistant Security Officer
To supervise and monitor the performance of...
HKD 25k - HKD 40k /月
... with a global law firm who are hiring a compliance professional to join their growing team.... ...lose-knit team, reporting to the Head to assist with the following duties:
Conduct on... ...vements
Work with colleagues in other offices in regards to compliance matters
Prov...
...al institution and the group as well as assisting the Head of Legal in providing broad le... ...ate with relevant departments to ensure compliance with new and revised legal and regulato... ...ith internal stake-holders across front office, compliance, internal control, operatio...
...sponsibilities:
~Help to collect and analysis data for daily compliance monitoring
~Help to design and prepare all regular market ri... ...ing corrective measures as suggested and agreed by the bank
~Assist the supervisor to roll out all internal control measures, like...
HKD 25k - HKD 50k /月
...client is a large commercial listed company. To cope with their business expansion, they are currently hiring an Assistant HRIS Manager/ Senior HRIS Officer.
~ Full SAP SuccessFactors Implementation
~13 Months with bonus, Hybrid work arrangement, Free Lunch!
Clie...
...ibilities
Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of... ... the effective controls framework and programs are in place
Assist to formulate the compliance review program periodically
Dev...
...ing Surveying experience. Less experience can be considered as Assistant Project Manager.
Proven track record of managing multi-disc... ... self-driven and vendor management
Proficiency in Microsoft Office (Word, Excel, PowerPoint), Microsoft Project, AutoCAD
Excel...
HKD 20k - HKD 45k /月
...international securities firm who are hiring for their growing compliance team.
Client Details
Our client is the securities arm of... ...es and procedures
Handle licensing and regulatory filing
Assist in ad hoc projects when required
Profile
The successful ...
HKD 25k - HKD 35k /月
...ent Details
Our client is a US headquartered law firm, with offices around the globe and a strong presence across the Greater Chin... ...ffshore jurisdictions. In addition, the role will also require assistance with routine maintenance of listed companies, formation of com...
...ement business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~P... ...arch and review on the hit transaction and customer records
~Assist in formulating and maintaining AML/CFT policies and procedures...
... preferred
Good communication skills with proficiency in both Chinese and English
Proficiency in PC applications including MS Office, AutoCAD and Chinese word-processing
Attractive salary and fringe benefits will be offered to the successful candidates. Please ...
... and interpersonal skills
Able to work in a fast-moving environment and manage multiple stakeholders
Proficiency in Microsoft Office (Word, Excel, PowerPoint) and Chinese Word Processing
Excellent command of both written and spoken English and Chinese
Applic...
About Our Client
Our client is an international well-established buying office, they are now seeking for an Administrative Assistant to join them in supporting administrative issues of the company.
About The Role:
Maintains high-quality, safe, tidy, and eff...