Search Results: 1,288 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. ...
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 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...
...ernal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management
~Assist in conducting annual company policy training
~Perform other regulatory reporting as required
~Carry out ad-hoc tasks or project...
...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...
...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...
...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...
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...
...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...
... 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...
... 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 ...
...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...
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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為配合您的加盟，利嘉閣開設不同類型的專業培訓課程，助您在最短時間內考獲地產代理牌照，晉身成為專業地產代理；加上優厚福利、完善晉升制度及強大支援作後盾，令您可發揮潛能、盡展實力！
Responsibilities:
~ Provide marketing & cle...
Ec InfoTech Limited was established in 2003 as an Information Technology based Extra Low Voltage integrator and service provider. It is also a member of ECI Technology Holdings Limited which is a Hong Kong listed company (Stock Code: 8013). With strong engineering supp...
... 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...
...ries.
Job Description
Key Responsibilities
The Assistant Accountant is expected to assume some of the following key re... ...ish financial results in the relevant finance system
Tax & Compliance duties as required by your SSC
Qualifications
~ Reco...
...l and external parties
Closely liaise and coordinate with internal and external parties to ensure smooth business operations.
Assist in various projects and other duties as assigned
Any ad hoc activities as required
Requirements:
Higher Diploma or above h...
