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HKD 18k - HKD 35k /月
The Company A leading global bank The Role Perform and monitor daily operational and administration tasks to ensure timely, quality service and compliance with statutory deadlines Assist in preparing statistics for management reporting, review and validate a...- ...the processing of credit/debit card payments and to ensure the banking of cash are strictly controlled and accurately recorded. Mo... ...sions accordingly. Ensure KTSP ticketing is adhering to PCI compliance regulations and ensure processes are adhered to. Sell and p...
HKD 70k - HKD 90k /月
...tment operations knowledge to support the migration of a global bank's ORSO pension administration services. This role is critical t... ...tiple teams such as operations, technology, finance, legal, and compliance teams to ensure alignment on business priorities and risk mitig...- ... supporting aircraft operations, maintaining the highest standards of flight safety and operational procedures, and ensuring full compliance with regulatory requirements. You will be expected to lead by example, demonstrating professionalism both in the cockpit and on t...
- &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡...
- ...purchasing IT hardware, software, and services. - Prepare, issue, and evaluate contracts, tenders, and quotations , ensuring compliance with organizational policies and budgetary requirements. - Utilize the electronic purchase system to process and track procu...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ...tion: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on all ...
- ...that highlight traditional and modern Spanish cuisine. Oversee daily kitchen operations, ensuring efficiency, cleanliness, and compliance with health and safety standards. Prepare and cook a wide range of Spanish dishes, including tapas, paellas, seafood, and regi...
- ... remuneration package with fringe benefits to right candidates. such as Medical benefits Meal allowance Attendance bonus Bank holidays Annual leave starts from 10 days Competitive salary Energetic working environment Work location: Kowloon Ton...
- 工作職責 • Handle general accounting duties with emphasis on A/P and AR • Ensure proper filing records on a timely basis • Support daily outings if necessary (e.g. Banks, Post Office etc) • Ad hoc duties as assigned by supervisor
- ... with clients and Government Departments Prepare health & safety training and promotion to strive for safety culture Ensure compliance with legal requirements and company’s in-house rules What we look for Required Registered Safety Officer of Labour Depar...
- ...n Chinese and English computer applications, with good command of Microsoft Office Fluent in Cantonese, Mandarin, and English Working Hour: ~ Mon-Fri 9:00-18:00 Benefits: ~12 Days AL ~ Bank Holiday ~ Marriage leave ~ Year-end discretionary bonus
- ...ding, offboarding and employee enquiries. Coordinate internship programmes and perform salary benchmarking research. Ensure compliance with local labour laws. Employee Engagement Promote a positive organisational culture and encourage team participation. ...
- ...individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from ... ... related field ~1-2 years relevant experience, preferably in banks or securities/ audit firms ~ Strong command of spoken and wr...
- ...tive products in a dynamic environment and 3rd party’s manufacturers. Key challenges include risk management, problem solving, compliance management, design quality verification activities and coordination of quality activities with Engineering, Procurement, Manufact...
- Our Investment Bank client looking for high calibre to join their regional network team as Senior Network Engineer. Responsibilities: Maintain and administer network and firewall systems across Asia. Manage private Cloud services, including connectivity and ap...
- ...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; ... ...r AML compliance training and promote compliance culture of the bank; Prepare reports to AMLCO and management; Handle ad-hoc A...
- Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business in Hong Kong... ...st in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documen...
- ...ontact during all phases from demand to delivery Facilitate commercial and technical negotiation to ensure the performance and compliance of manufacturing vendors and identify improvement areas What We’re Looking For Degree holder in Procurement/Sourcin...
HKD 50k - HKD 80k /月
...l teams and the Group Cybersecurity unit. Track, document, and follow up on security incidents to ensure timely resolution and compliance with response protocols. Escalate high-priority threats and provide detailed incident summaries and reports. Review and ass...- ...anti-money laundering (AML), counter-terrorism financing (CTF), and Know Your Customer (KYC) regulations. Liaise with internal compliance and legal teams to interpret and apply Hong Kong insurance law and regulatory updates relevant to agency onboarding. Maintain ...
- ...financial reports while monitoring the financial performance. The ideal candidate will oversee daily financial activities, ensure compliance with regulations, and collaborate with various departments to enhance financial processes. Key Responsibilities Handle mont...
- ...team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and foreign labour management. Lead initiatives in Occupational Safety...
- ...pital®️ uniquely positions us to help protect companies from risk and leverage cash in their supply chains. Insurance companies and banks can’t say that. We are looking for an ambitious Account Manager (General Insurance) working in our Hong Kong office to cope wi...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-s... ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular...
- The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Mac... ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...
- Responsibilities: Able to handle account receivable, accounts payable bank reconciliation and general accounting duties. Issue debit notes, reminders and official receipts to tenants. Assist ad hoc duties as required. Requirements: ~1 year of related work...
- ...clude the following: Develop and implement QA strategies for footwear Review and approve product samples, test reports, and compliance documents Liaise with suppliers, factories, and third-party labs to ensure product safety and regulatory compliance Support...