HKD 65k - HKD 85k /月
...ers
Continuous improvement in the efficiency of departmental process and procedures
High levels of customer satisfaction
Compliance with legal, tax, regulatory
Strong understanding of all accounting concepts (i.e.. Accounting standards) and reporting issues,...
HKD 35k - HKD 60k /月
The Company Our company is an Australian pension administrative company who recently partnered up with a MNC Bank in Hong Kong, with a lot of system integration, migration needed to be completed in the project.
The Role
Mentor, train, and lead a team of testers ...
HKD 20k - HKD 70k /月
...based on user requirements
Support and resolve issue during system development cycle and daily tasks
Ensure system quality, compliance and security control which conform to the company standards
Requirements
At least 2 years of working experience in appli...
...ons, minutes, order arrangements, after-sales services, sales contracts, and other administrative support to the team.
· Collect pa... ...orm document checking to ensure all trade transactions are in compliance with internal procedures & guidelines and regulatory requirem...
...d 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 regulatory ...
HKD 60k - HKD 80k /月
...
Our client is a sizable MNC company and is urgently looking for a Senior Finance Manager to join the company. This is a 6-months contract. The ideal candidate will start immediately.
The Role
Perform regional financial forecasting, budgeting, and variance ana...
HKD 60k - HKD 80k /月
... Fund/ Client Accounting Lead to drive operational performance, enhance client relationships, foster team development, and ensure compliance. Join our dynamic team and make a significant impact on our organization's success.
Your Profile
Strategic Focus:
Enhanc...
... user requirements and propose suitable network solutions
Provide on-call support for production incident
Provide audit and compliance support
Create/maintain network asset and solution documentary
Support/maintain network tools
Ensure deliverables comply...
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...
...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...
...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...
- Meets the Language Proficiency Requirement (LPR) for Teachers of English
- Understanding of the curriculum
- Basic Computer skills
- Passed the Basic Law Test
Please send a cover letter with a full resume to the Principal by mail: Shan King Estate, Tuen Mun, ...
Yulan Group Limited, establish in January 2020, is a subsidiary of Tai Sang Land Development Limited (HKEX Stock Code:0089). The Arca offers 187 modern-chic designed guest rooms, outdoor swimming pool, GYM, restaurants, event spaces and our hotels can be found in Sheun...
...inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Safety Officer (Contract) to join our dynamic team and contribute to the success of our comprehensive development projects in Hong Kong.
Responsibilitie...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
... BOARD is providing professional Human Resouces Solutions in Hong Kong.
Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, training and project management. Empower your success today, Go Apply Now!
Job Description and...
Job Description
Job summary:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will principally be involved in the day-to-day...
cargo-partner is a leading multinational freight forwarder and integrated logistics provider with particular strength in intercontinental transport solutions. Based in Austria, cargo-partner is present in over 30 countries with more than 2700 employees and continues to...
HKD 16k - HKD 17k /月
...uitFirst is the fastest growing human resource consultancy in the Asia Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization lies in the Banking and Finance,...
Admin Manager (public, 1-year renewable contract)
Office admin and operations
Project lead of upgrading telephone system
Imme... ...ss and conduct price analysis as central procurement to ensure compliance with the Institute's policies.
Work closely with department...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
... 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...
ORBIS International is a nonprofit humanitarian organization that works in developing countries to save sight worldwide. ORBIS prevents and treats blindness through hands-on training, public health education, improved access to quality eye care, and partnerships with l...
Located in the heart of Tsim Sha Tsui, the Pacific Club is a luxurious private haven that offers tranquility and exclusivity to its discerning members.
The Club’s enviable waterside position provides spectacular views across Victoria Harbour to Hong Kong’s unique sk...
HKD 25k - HKD 40k /月
... legitimacy of the activities and identify potential risks.
Collaborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for thorough investigations.
Conduct enhanced due diligence (EDD) re...
HKD 50k - HKD 60k /月
The Company Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.
The Job
Responsible for delivering data analysis, generating customer insights, and identifying business opportunities to support customer growt...
HKD 70k - HKD 80k /月
...ct, relationship, and escalation point for vendors on service delivery.
Provides a governance framework to ensure contract obligations and compliance are managed/met
Your Profile
~8+ years of large scale project management experience
~ System integration p...
... both written & spoken Cantonese and English
Candidate with less experience will be considered as Credit Card Centre Executive (Contract)
Fresh graduate will also be considered
This is a very rewarding and exciting opportunity. We offer an attractive remuneratio...
ABOUT INTERTEK
TOTAL QUALITY. ASSURED.
Intertek is a leading Total Quality Assurance provider to industries worldwide. Our network of more than 1,000 laboratories and offices in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspecti...
With 60 years of experience in publishing textbooks and supplementary exercises, inheriting the rich educational resources of Educational Publishing House Limited, Pan Lloyds Publishers Co., Ltd. and JumpStart Publishers Co. Ltd. Popular Learning Centre is officially o...