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... 

Industrial and Commercial Bank of China (Asia) Limited

中環
10 天前
 ... 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... 

Industrial and Commercial Bank of China (Asia) Limited

中環
4 天前
 ...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... 

China Minsheng Banking Corp., Ltd. Hong Kong Branch

中環
7 天前
 ... 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 ... 

HLB Hodgson Impey Cheng Limited

中環
7 天前
 ...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 ... 

Industrial and Commercial Bank of China (Asia) Limited

中環
10 天前
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... 

Aquis Search Limited

中環
20 天前

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 & ... 

CBRE

中環
7 天前
 ...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... 

Fubon Bank (Hong Kong) Limited

中環
4 天前

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... 

Michael Page

中環
9 天前
 ...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... 

Industrial and Commercial Bank of China (Asia) Limited

中環
3 天前
 ...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... 

Bank of China (Hong Kong) Limited

中環
10 天前

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... 

Michael Page

中環
10 天前
 ...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... 

Nanyang Commercial Bank

中環
2 天前
 ...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... 

CBRE

中環
2 天前

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 ... 

Michael Page

中環
14 天前

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... 

Michael Page

中環
3 天前
 ...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... 

Industrial and Commercial Bank of China (Asia) Limited

中環
4 天前
 ... 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 ... 

Henderson Land Development Company Limited 恒基兆業地產有限公司

中環
14 天前
 ... 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... 

CBRE

中環
28 天前
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... 

KOS International Limited

中環
14 天前