Search Results: 793 职位空缺
...a;
~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 for continuous improvement in the pro...
...n Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~Perform AML research and review on the hit transaction and customer ...
...ing and ensuring maintenance of the security technical systems
Perform other duties and special tasks as assigned
Manage and control the access of security system
Provide administrative support in need.
Do you have experience in Security?
At least 2-...
...n-process materials and finished products.
~Perform test methods and equipment calibration.
~Maintain documentation system in compliance with GMP requirements.
~Ad hoc activity as assigned.
Qualifications and Experience
~Higher Diploma or above of Science (...
Financial Controller About the Client Our client is an award-winning MNC that designs and distributes consumer products. An opportun... ...or the Hong Kong office. You will manage cashflow, ensure tax compliance and facilitate audit processes. You will support entity set-u...
...or understanding the design and implementation of the internal control environment, including development of Group policies and local... ...support change management initiatives from an internal control compliance and operation efficiency perspectives (including system implem...
...ding career opportunity, we now invite you to join us as one of our pre-opening team members.
Responsibilities:
Assist Cost Controller in daily operations
Conduct month-end stock taking in kitchens, bars and mini bars
Conduct the month-end stock taking in F&...
... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q... ...ternal stake-holders across front office, compliance, internal control, operational and credit risk functions and so on; and be willi...
...ibration and maintenance programs;
~Sampling and testing of in-process and finished products; &
~Assist and perform any quality control duties as assigned.
Qualifications and Experience
~Diploma level or above in Chemistry-related studies or Equivalent;
~...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ..., focus on leveraging skills and expertise in trade compliance controls such as product classification, incoterms, ruling, licensing, ...
...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage... ...d businesses of the Group
~Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requiremen...
...sponsibilities
~Responsible for day to day chemical analysis of TCM raw/in-process materials and finished products;
~Inventory control of laboratory supplies;
~Assist in development, modification and validation of testing method;
~Conduct calibration and routin...
...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...
BOC Credit Card (International) Limited (BOCI) was established in 1980 and is a wholly-owned subsidiary of BOCHK. All credit cards issued by BOCI are collectively called BOC Credit Cards. BOCI has issued various international credit cards, and is now the card issuing an...
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...
...formation, please visit our website at Job Responsibilities:
Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in drafting agreements;
Assist in conducting compliance review and ...
...unting entries for new products of the Bank
Keep update of the accounting policies and guidelines
Perform routine tasks for compliance with accounting standards such as HKFRS 9 and HKFRS 16
Requirements
Over 5 years’ experience in banking / accounting / au...
...ties:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide recommendations as necessary
...
... They are currently hiring a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gained from both public and ... ...mind, commercial sense with sound judgement balancing risk and control
- Proven leadership skills managing a team, ability to build a...
