Search Results: 3,122 职位空缺
...rk spans across major financial markets in Asia and Americas, assisting clients to construct an international investment portfolio wi... ...n our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerag...
...r companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK,... ...visit our website at Job Responsibilities:
Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulation...
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment &... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...ta policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...s staff members.
Responsibilities:
Assist in the maintenance of AML systems, inclu... ... of experience in project management/AML compliance/information technology; experience in ba... ...hich will be provided upon request by contacting our Personal Data Compliance Officer.
...ce and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...y.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulat... ...the remediation work for identified issues
~Assist Department Head to formulate and update compl...
...Conduct effective, objective, risk-based compliance monitoring activities pursuant to the an... ...request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance Off... ...nagement, Regional and Head Office.
Assist in ad hoc compliance related review or i...
...rements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operati... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
HKD 22k - HKD 30k /月
...ient is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract wi... ...porting company secretarial, legal and compliance duties
Assisting in the preparation of legal and fund documents
Coordinat...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance t... ...ensure the financial crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Inv...
We are a well established interior design and contracting firm situated in Sheung Wan and specializing in fitting-out and renovation projects in local market. To cope with our company business development, we are now looking for a high caliber candidate for the followin...
... 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 ...
Responsibilities:
The Development Officer will report to the Development Director and assist members of the Development team in all related functions of the Society.
Duties include but are not limited to:
~Supporting the promotion and organisation of fundraising...
...apply for the following position:
Company Secretarial Officer / Assistant
The job holder supports in providing a full spectrum ... ...e records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations
Assist in the prepa...
... 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...
...extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.
Responsibilities:
Assist in automating existing credit risk report production through Excel visual basic enhancement
Assist in IPO booking, manage trade ...
上班時間:
星期一至星期五(早上九時至下午六時)，
星期六(早上九時三十分至下午一時)每月返一次星期六
福利:
供午膳、醫療福利、銀行假期、酌情花紅
職責:
處理外出工作, 包括協助遞送文件、銀行入支票、寄信等；
處理一般辦公室日常行政工作，包括安排維修、搬文件, 文具訂購及filing 等等 。
協助處理突發的工作
要求:
中三或以上學歷
有經驗者優先考慮
勤力、有責任感、善於溝通、做事有條理
可享有銀行假期
有意者請致電29708171 與連小...
...aily media products, we are now looking for qualified candidates in Hong Kong to fill the following position:
Assistant Accountant / Accounting Officer
Responsibilities:-
Handle full set of accounts
Prepare monthly schedules
Responsible for daily ope...
...
Handle customer enquiries and sales activities at Customer Service Centre
Proactively collect suggestions on bus services and assist in conducting passenger demands survey and passenger liaison meeting
Support and assist in different events organize by the comp...
