Search Results: 57 职位空缺

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. ...  ...e Director, Licensing Assisting with providing and amending compliance documentations to support corporate licensing applications ... 

IQ-EQ

上環
2 天前
 ...et management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s ke...  ...ng Kong and overseas subsidiaries ~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track... 

OCBC Bank (Hong Kong) Limited

上環
2 天前
 ... individuals who don't view their weekdays spent at 'a job' but rather look to develop valuable skills that ignite their passion and lead to a CAREER.  If you're attracted to a work hard, play hard environment and seek the guidance, training and experience necessary to ... 

Thrive Networks Inc

上環
1 月前
 ...t services and professional excellence. Responsibilities:  Lead and manage advisory engagements for financial institutions (FIs...  ...rised institutions, insurers, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirement... 

BDO Limited

上環
6 天前
 ...et management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s ke...  ...AML system and report any suspicious activities to the AML/CFT Compliance Officer. ~Provide phone advice to relationship managers rega... 

OCBC Bank (Hong Kong) Limited

上環
26 天前
 ...ocurement proposal for new product launch and product revamp ~Lead and manage business operations, including but not limited to pr...  ...nd marketing campaigns to increase market penetration ~Ensure compliance with relevant regulatory requirements and internal policies ~... 

Bank of China (Hong Kong) Limited

上環
5 天前
 ...lented professionals who have a passion for client services and professional excellence. Responsibilities: Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, complian... 

BDO Limited

上環
6 天前
 ...et management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s k...  ...r project deliverables comply with regulatory requirements and compliance standard - Work very closely with developers, end users, fro... 

OCBC Bank (Hong Kong) Limited

上環
19 天前
 ...et management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s k...  ...pment and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures wh... 

OCBC Bank (Hong Kong) Limited

上環
2 天前
 ...et management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s ...  ...and necessary follow-ups with Business Partners Ensure full compliance with the bank’s policies & procedures Requirements  ~​Univ... 

OCBC Bank (Hong Kong) Limited

上環
13 天前
 ...t with business partners ~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication... 

BOC Credit Card (International) Ltd

上環
2 天前

HKD 18k - HKD 20k /月

 ...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int... 

King's Flair Development Ltd.

上環
13 天前
 ...nd filing of all official documentations, such as audit reports, lab test, QC reporting etc.; and ensuring approval and signature compliance is in order Verify and ensure accuracy on received purchases orders, invoices, shipment details and all other official documen... 

King's Flair Development Ltd.

上環
9 天前
 ...et management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s k...  ...ure accuracy and completeness of documents checking. Ensure compliance to policies, procedures, and guidelines. Take up ad hoc dut... 

OCBC Bank (Hong Kong) Limited

上環
27 天前
 ...nsibilities: Participate in ESG engagements Provide assistance and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines) Maintain relationships with key client personnel to obtain an understand... 

BDO Limited

上環
6 天前

HKD 20k - HKD 25k /月

Williams (Hong Kong) Limited, a leading staffing services provider with over 40 years of experience in permanent recruitment, contract and temporary staffing, and court reporting services.   WilliamSELECT is a dynamic and solution-focused recruitment consultancy. ... 

Williamselect

上環
6 天前
 ... established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It ... 

OCBC Bank (Hong Kong) Limited

上環
2 天前
 ... established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It... 

OCBC Bank (Hong Kong) Limited

上環
26 天前
 ... established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia. The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It h... 

OCBC Bank (Hong Kong) Limited

上環
2 天前
 ...ements, annual / interim report and ESG report Review statutory financial statements and tax computation Monitor and ensure compliance with accounting standards and statutory requirements Liaise with auditors for audit matters Handle ad hoc tasks as assigned... 
上環
20 天前