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- 工作職責 • Lead a team of Credit Control Officers in following up overdue accounts. • Perform daily credit control operations, ensuring timely and accurate handling of accounts. • Maintain effective communication with clients to resolve payment issues and foster strong ...
- &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡...
- ...Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk framework Solicit feedback from key stakeholders and ensure executab...
- ..., test, and measure materials, products, and devices to ensure compliance with specifications. - Perform other tasks assigned by the sup... ...uivalent - Minimum 2 years solid working experience as quality control in manufacturing area - Preferable with experience in utilizin...
- ...ing processes. - Tracking GRN and stock disposal for inventory control. - Reconcile accounts payable and Online/Retail sales receivab... ...balances. - Assist in the preparation of tax return and ensure compliance with relevant regulations. - Maintain accurate and organized f...
- ...h Internal departments and China Factories to ensure timely and accurate delivery of material. -Strong negotiation skills (price control) and strategic thinking . -Proficient in written and spoken English, Cantonese and Preferable Mandarin. -Computer skills & kno...
- ...a / Degree in Engineering, Construction or other related disciplines. Min. 2 years’ relevant experience in project planning and control. Hands-on experiences in P6, MS Projects and other planning tools. Self-motivated, clear communication, analytical and probl...
- ...iploma in Accounting or related discipline Experience in full-set account preferable Experience in cashflow management and credit control Proficient in Microsoft Office Good communication skills and interpersonal skills Self-motivated, responsible, detail-minded Analy...
- ... USA & Europe shipping documents, outing invoices and other sales documentation •Efficient warehouse and shipping with proper cost control •Analyzing logistics systems and procedures monitoring the delivery of products and looking at continuous improvement schemes. •Pr...
- 工作職責 Job Responsibilities: - - Promote and sell water pumps, valves and control panels to customers and implement marketing plans - Provide timely and accurate market status and report to direct Manager for adjustment of plan - Explore new sales opportunity and mar...
- ...ent & Innovation: Passionate about baking and creativity; responsible for developing and innovating new bakery products. - Quality Control: Ensure all products meet the highest standards in quality, taste, and appearance, while strictly adhering to food safety and hygi...
- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...ulators - covering areas such as AML/CFT, governance, internal controls, FATF/CFATF recommendations and advising clients accordingly. ...
- The Role: Manage work schedules to ensure timeliness of data collection Maintain metering operation performance to ensure compliance with established service standards Analyze huge amount of data and initiate projects to improve operation efficiency and drive ...
- ...and functional teams to build a culture of teamwork Quality Control & Process Improvement · To assist Director of Property Se... ...g & Reporting · To review the operational performance and compliance of all business units and identify any potential shortfalls an...
- Responsibilities: Perform dimensional inspections for industrial components Review supplier quality reports Communicate and coordinate for quality matters Requirements: Graduated from technical institute With 2 years working experience is preferred...
- We are an Art Move Logistics company looking for high caliber to join our team. Work Location : Wong Chuk Hang Job Description An exciting opportunity for a skilled and self-motivated Warehouse / Operations individual, you will be responsible to provide ex...
- ...un and rewarding career opportunity, we now invite you to join us as one of our 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&...
- Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...
- ...suitable solutions for their IT infrastructure requirements. Responsibilities Support the daily operations of the credit control function Maintain accurate records of trade receivables and assist in preparing management reports, including aging analysis an...
- Job Duty Duties: - Receiving goods, counting and sorting, storing, carrying and moving goods, inventory control etc Requirements: - Secondary school graduated - At least 1 year or above warehouse experience - Able to read and write English simply - Basic MS off...
- ...in Operations, ensuring operational processes have appropriate controls in place. Coordinate and prepare responses from an Operatio... ...nate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complia...
- ...evant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informatio... ...kills. Proven track record in managing large-scale security control implementations or compliance remediation projects, with effec...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular... ...g materials Advise business and operation units on internal control requirements Handle inquiries from regulatory bodies and co...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie... ...rvices industry. ~ Experience performing compliance reviews, controls testing, or similar assurance activities. ~ Fluency in Engli...
- ...ients' financial conditions, assist in reviewing and processing related credit matters, monitor clients’ credit risks, and ensure compliance. Support internal communication with clients, helping internal parties better understand client needs. This role does not r...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation... ...manuals on Data Privacy, FATCA and CRS Establish compliance controls and perform KYC/ CDD/ AML review and monitoring; Provide co...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...