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Search Results: 931 职位空缺
- ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc...
Grant Thornton Hong Kong Limited
銅鑼灣1 天前 - ...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. ...
Teneo Asia Limited
離島10 天前 - 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...
Pencom Limited
觀塘12 天前 - ...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...
CCG Property Services Limited
荃灣8 天前 - ...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&...
Hopewell Hotel (Wanchai) Management Limited
灣仔10 天前 - Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
Daiichi Sankyo Hong Kong Limited
銅鑼灣24 天前 - ...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...
Safe Investment Company Limited
中西區4 天前 - ...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...
Chiyu Banking Corporation Limited
中西區5 天前 - 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...
Helu-Trans (HK) Pte Limited
南區22 天前 - ...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...
Ambition
中西區23 天前 - ...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...
iAdvantage Limited
觀塘19 天前 - 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...
Spidernet Recruitment Services
中西區14 天前 - ...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...
HARBRIDGE PARTNERS
觀塘26 天前 - ... ~ 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 ...
Ambition
中西區16 天前 - Job Description: Prepare reports and quality records in compliance with procedures; Propose improvements in the safety and quali... ...or equivalent disciplines. ~ Minimum 10 years’ glass quality control / quality assurance experience with 5 years at the managerial ...
Biel Crystal (HK) Manufactory Limited
觀塘12 天前 - ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
Bank of Shanghai (Hong Kong) Limited
中西區8 天前 - 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...
Ambition
離島1 月前 - ...s of printing jobs Handle the project procurement Candidate with less experience will be considered as Assistant Production Controller Requirements: Higher Diploma or Diploma in printing and production is preferred At least 5 years relevant experience in ...
教育出版社有限公司
荃灣2 天前 - ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as...
PKF Hong Kong Limited
銅鑼灣1 月前 - Your tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collaborate closely with suppliers, internal teams as well as customers to ensure product compliance with EU regulatory requirem...
OBI Group Sourcing Hong Kong Limited
銅鑼灣8 天前
