HKD 70k - HKD 80k /月
...ablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and mai... ...rong understanding of bancassurance operations, products, and associated risks.
Proven track record in designing and implementing e...
HKD 22k - HKD 30k /月
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
主要職責:
1. 產品零售，協助處理門店運作；
2. 協助客人完成DIY毛絨玩具的過程中，給客人帶來愉快的體驗；
3. 商品陳列及毛絨玩具造型
任職要求：
1. 中學或以上學歷； 1年或以上零 售經驗
2. 掌握基本英語，操作基本辦公軟體如Word、Excel等；
3. 良好顧客服務態度及團隊精神；
4. 工作耐心， 擅於溝通交流，喜愛小朋友
主要職責:
1. 協助客人完成毛絨玩具DIY的過程，從中帶來愉快的體驗給客人
2. 協助處理門店其他事宜
任職要求：
1. 中學以上學歷， 可即時上班者優先考慮
2. 喜愛小朋友，良好服務意識，工作耐心，擅於溝通交流
3. 掌握基本英語交流能力
Job Description
Join JPMorgan Payments as a Solutions Sales Associate / Vice President to support the growth strategy of Cross-Currency Solutions.
As a Cross-Currency Solutions Sales Associate / Vice President within JPMorgan Payments, you will support the accel...
HKD 40k - HKD 60k /月
...epare, review, and revise ISDA agreements to ensure accuracy, compliance, and alignment with the negotiated terms. Attention to detail... ...pts are essential.
Risk Management: Assess potential risks associated with derivative transactions and identify ways to mitigate th...
...
Develop and implement governance model to ensure purchasing compliance in managed domains/ categories
Build effective partnership... ...gal and etc.
Identify potential supplier risks and support associated risk mitigation measures
Who are we looking for:
Bach...
HKD 100k - HKD 120k /月
...externally.
Responsible for liaising with Treasury Markets Association with regard to inter-bank dealing, the code of conduct and pr... ...i-money laundering and counter terrorist financing.
Manage compliance/contingency/risk issues within own area of control and for th...
...ntroduce new, marketable, and profitable health insurance solutions.
Participating in the Product Governance process to ensure compliance and effectiveness.
Supporting initiatives led by the Connected Care and Technical Excellence teams to contain medical claims c...
Job Description
Job Summary:
As a Country Risk Management associate you will be a part of an independent risk management function which works in close partnership with other risk functions to identify and monitor country risk within the Firm. Country Risk Mana...
HKD 40k - HKD 70k /月
...idelines according to the review schedule.
Review critical projects during project lifecycle to ensure quality of project and compliance to the bank's project management methodology and processes.
Provide support on PMO automation through Project Portfolio Manage...
HKD 25k - HKD 35k /月
...e, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, con...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
HKD 25k - HKD 50k /月
...ty.
Deliver quality service to prospective customers
Perform other administrative & operations works as required.
Ensure compliance of mandatory banking processes
Your Profile
Requirements
~2 years minimum in relevant role (KYC, CDD, Client onboarding, ...
HKD 20k - HKD 40k /月
...budget owners
Support and maintain the pricing to retailer, and customers
Manage working capital with forecasting
Ensure compliance with accounting standards, annual audit requirement and tax requirement including tax submission, CIT, transfer pricing.
Manag...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
HKD 20k - HKD 35k /月
...ure relationships with lawyers, prime brokers, auditors, valuation agents, licensed platform providers, technology providers, and compliance firms.
Actively participate in industry conferences, conduct web research, and gather market intelligence to build a prospect ...
...ghout project implementations.
~Develop and maintain IT policies, procedures, and system documentation to ensure consistency and compliance.
~Stay up-to-date with emerging technologies and industry trends, making recommendations for system improvements and innovation....
HKD 50k - HKD 70k /月
...o deliver the required scope of services.
Conduct thorough risk assessments during project decision-making processes, ensuring compliance with applicable policies, rules, and regulations.
Ensure timely delivery of agreed-upon project deliverables while adhering to...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
HKD 50k - HKD 60k /月
...arterly, interim, and year-end basis for submission to the holding company.
Conduct interim and year-end closing activities in compliance with HKFRS and HK listing rules.
Streamline and maintain accounting processes, policies, and guidelines to ensure efficiency. ...
...ancial institutions
Proven track record in executing IPO and capital markets transactions, with strong awareness of regulatory compliance requirements
Possess excellent analytical, interpersonal and presentation skills
Fluency in Mandarin, English and Cantonese...
...ore companies including supporting documents, maintenance of statutory records, and attending to internal and external regulatory compliance management under direct supervision of seniors and/or managers.
Who we are looking for
~Degree holder in any disciplines o...
...dditional responsibility for directing the daily operations of a restaurant in the Restaurant General Manager's absence, ensuring compliance with company standards in all areas of operation including product preparation and delivery, customer relations, restaurant maint...
HKD 50k - HKD 100k /月
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ... ... in AML/CFT compliance knowledge
Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) ...
...restaurants. The Restaurant Manager has the overall responsibility for directing the daily operations of the restaurant, ensuring compliance with company standards in all areas of operation, including product preparation and delivery, customer relations, restaurant main...
...legal / regulatory issues; and
~Formulate and revise policies and guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qualifications and competencies required:
~Qualified lawyer in the...
About Eddid Holdings Group
Based in Hong Kong, leveraged on its internationalisation blueprints and diversified business, Eddid Holdings Group provides individual investors and institutions a comprehensive, one-stop investment platform. Since establishment in 2015, t...