Search Results: 292 职位空缺
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
Responsibilities:
• Assist the Legal Department in managing a diverse portfolio of commercial, corporate and company secretarial matters;
• Draft and review leases, contracts and various legal documents in English and Chinese;
• Conduct legal research and findin...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...individual who meets the following criteria:
You should have legal work rights in Hong Kong.
You should be analytical with a c...
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Responsibilities:
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company;
To handle, assist...
...tificate in Laws
NQ to 3 years’ post qualification experience preferably in property or tenancy matters
To assist in handling legal matters of the group in particular preparation of tenancy agreements, reviewing commercial agreements and general legal matters
...
...sion, “Brand of Hong Kong, Sparkling the World”.
How You Will Do It:
-Draft and amend agreements, contracts, tenders and other legal documents under directions
-Maintaining legal filing and updating legal summaries
-Liaise with other internal departments and e...
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...
HKD 50k - HKD 80k /月
Responsibilities:
Provide comprehensive legal advice and support to the business on a wide range of matters related to financia... ...iate complex agreements and transactional documents.
Ensure compliance with applicable laws and regulations affecting the operations ...
...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 ...
... 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...
Responsibilities:
Responsible of answering phone calls and handling inquiries
Assist in preparing legal document and perform clerical work
Requirements:
Higher Diploma or above in any disciplines
Relevant experience in customer services field is prefera...
...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...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing
JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have offices in Ho...
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
...rt and coordination with Government Departments
~Prepare health & safety promotion and enhance safety awareness
~Ensure compliance with legal requirements and company’s internal rules
What we look for
Required
~Registered Safety Officer of Labour Departme...
...accounting, as well as tax, financial advisory, consulting and legal services*. We empower our people to help clients make the most... ...including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advi...
... strategy, in line with Group and local direction and relevant legal and regulatory requirements; and provides governance and overs... ...ong Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
...lity and new hires to attract and retain top talent
~ Review and update reward policies to ensure compliance with statutory requirements and maintain a fair and legally compliant reward framework
~ Deliver trusted and practical advice to the businesses on reward str...
... & Labour), ensuring accuracy and timeliness of payroll calculations, deductions, and payment
Ensure all the processes in compliance to legal requirement and company policies
Responsible for company insurance scheme administration
Responsible to maintain accur...
