Search Results: 1,635 职位空缺
... Greater Bay Area, while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fu...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
...ht candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess co... ...ies and procedures in the Group adhere to the requirements;
~Assist in handling compliance-related matters and issues arising from...
...gation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both w... ...ction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up on post-STR actions an...
...r degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and mark...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
HKD 17k - HKD 18k /月
...e Bonus
Our client is a Hong Kong-listed public and environmental services company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities.
~You will be assisting i...
...terpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
... ... industry associations and handle enquiries from regulators
~Assist in the regular management reporting
~Take up ad-hoc complian...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
Head of Quality & Compliance (Apparel / Fashion Accessories) (Ref No.: 061894 )
Responsibilities
Responsible for managing qual... ...in bulk to ensure compliance and improvement of performance
Assist in ad hoc assignments or projects when needed
Requirements...
...nture today.
We are seeking an experienced and independent Assistant Accountant to join our finance team as a new headcount in our... ... Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
As...
Compliance Manager (Apparel) (Ref No.: 059163 )
Responsibilities:
Oversees the quest program in Europe, US and the Asia Pacifi... ...he CSR industry and share to organization where appropriate
Assist to stop unauthorized subcontracting practice and maintain the ...
...nt Clerk (1-2 days per week) 2024-03-01
Marketing Officer/ Assistant 2024-02-27
Adm Officer/ Assistant 2024-02-27
Sr Account... ...ian/ Technician – woven/ cotton knit 2023-12-21
Position Compliance/ Sustainability Mgr/ Assist Mgr/ Sr Officer
Posting Date ...
...nal leaders to ensure proper manpower deployment and talent development
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as the legislative requirements
Supervise maintenance, supplies, reno...
...eements to customers are to meet standard requirement and full compliance. To continually contribute to the monitoring and improvement o... ...update, new & reviewed procedures on any time when duty;
To Assist CAMS Manager to provide sufficient training / coaching and pos...
...nsible for overall cost and performance control of projects
Assist supervisors in devising and executing project plans, and follo... ...ervices
Liaise with external and internal parties to ensure compliance with company policies and regulations as well as project requi...
...ocuments (Meeting minutes, work instructions, workflow, Scope of work, MS project, etc.)
~Assist to manage project related processes and procedures to fulfill internal compliance and customer needs
~Coordinate and participate in customer meeting for project related p...
...d documentation associated with such tests and surveys are correctly kept and/or displayed. Ensures that the property fulfils all compliance requirements.
Develop and implement preventive maintenance programs to ensure the reliability and safety of equipment.
Job ...
...nnel are familiar with in house facilities for the purpose of assisting guests
Maintains a steady flow of communication to the Dir... ...tment
Supervises outside contractors to ensure contractual compliance
Ensures that consumption of guest supplies is under contro...
... a socially stimulating environment.
We are looking for an Assistant Chief Steward based at Kerry Hotel Hong Kong!
As an Assist... ...
Sound knowledge of food hygiene and safety of workplace in compliance with the HACCP and the standard of the Hotel
Well versed i...