Search Results: 1,452 职位空缺
...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...
...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co... ...n prepared in accordance with requirements from regulation.
~Assist Sales team in investigating compliance requirements for new ma...
...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...
... 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...
...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 ...
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...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...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:
~ ...
... 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
...
...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...
...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...
... 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 ...
...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...
...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...
...w inviting a creative, self-motivated, energetic and talented Assistant Business Manager to join us.
WHAT YOU WILL BE DOING?
... ...th local teams on internal document approvals and ensure duly compliance of the group policies.
YOU NEED TO BE…
University gra...
...nd implement organization development
Ensure the company’s compliance of all HR related regulations
Requirements
Bachelor's D... ...
Candidate with less expeirence will be considered for the Assistant Human Resources Manager
Benefits
Birthday and Family le...
... 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...