Search Results: 1,258 职位空缺
... beyond just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regu...
...action Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide... ...nd money laundering.
What would you be doing?
You will be assisting the compliance team in daily activities and ad hoc projects. ...
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
...ve of the customer in the AML/CFT area;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive ...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advi... ...g data input, document preparation and administrative tasks
~Assist to complete time charge, billing information and other documen...
...d individual like you to join our team. As an Administration Assistant , you will play a crucial role in supporting our project man... ...procedural documents. Ensure document updates, archiving, and compliance with relevant requirements.
Perform general office adminis...
...ng books and records
Responsible for daily banking reconciliation
Assist works in financial analysis and month end closing
Assist in preparation of tax computation and statutory compliance matters
Perform ad-hoc assignments as required
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...
... media.
LinkedIn | Facebook | Instagram Responsibilities
~Assist in preparing the management accounts, budget and forecast
~E... ...ake follow-up actions
~Assist in annual statutory audit, tax compliance matters
~Other ad hoc tasks as assigned
Requirements
...
...ly via Company website] .
Key Roles and Responsibilities
Assisting the Production Controller for the following duties:-
~Prepar... ...in the Production Department to ensure GMP implementation and compliance.
Qualifications and Experience
~Higher Diploma / Assoc...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...unications with worldwide stakeholders, and ensure payments in compliance with Corporate Policy.
~Reconciliations and analysis on paym... ...ce issues and escalate to senior management when necessary.
~Assist in Accounts Payable automation project or other ad hoc assignm...
... joining this unparalleled e-commerce platform very soon.
What You Will Be Doing
Monitor the operational workflow to ensure compliance with the company's safety policies
Deliver safety guidelines and training sessions to warehouse staff
Ensure the safety of ...
...tor Relations services team as the Shareholder Identification Assistant Analyst. You will play a pivotal part in ensuring the accurat... ...r related matters.
~Administer the filing process to ensure compliance with Disclosure of Interests (DI) reporting requirements.
~...
... purchase orders from sample request to delivery.
Advise user departments on procurement procedures to ensure compliance with company policies.
Assist in the review of company policies and procedures for office administration and procurement.
Assist user depar...
利嘉閣地產有限公司自1981年成立至今，已成為全港三大地產代理之一。利嘉閣已擁有超過2,500名員工，分行遍佈香港、九龍、新界及澳門各地區，竭誠為客人提供最專業的服務。
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Responsibilities:
~ Provide marketing & cle...
...come phone calls, dealing with courier, meeting rooms reservations, etc
Manage events, seminars, projects and other functions
Assist in monitoring staff attendance and leave records
Handle ad hoc projects as required
Job Requirements:
F.5 /DSE graduate or...
