Search Results: 1,382 职位空缺
...onsolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax issue with tax representative
Report to CFO ...
... a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring t... ... English and Chinese
~Computer literate, including Microsoft Office, Word, Excel and Powerpoint
Write to us with your resume, ...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
...ny expansion, an excellent career opportunity is offered to the right candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess compliance risks along with the Group’s development and daily operati...
HKD 17k - HKD 18k /月
...
Our client is a Hong Kong-listed public and environmental services company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities.
~You will be assisting in handlin...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
...ight and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL... ...eam player.
~Good computer literacy with proficient use of MS Office and SAP System.
~Good command in both English and Mandarin.
...
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
...both written and spoken English and Chinese
~Immediate available is highly preferred
Securities Responsibilities
~Ensure compliance with FUJIFILM Business Innovation Information Security Rule, Policies and procedures at all time.
~Responsible for maintaining ...
...repare 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 Department under the Safety Industrial Undertakings (Safety O...
...nd delivery tracking in RFQ & tendering exercise
Ensure the compliance of procurement activities and guide internal user departments ... ...
Degree holder or above, preferably with at least 3 years of office administration or related discipline
Solid knowledge and un...
HKD 15k - HKD 20k /月
...
Conduct and review safety audits and inspections to ensure compliance with regulations.
Assist in job hazard analysis and evaluat... ...Services, or a related field.
Hold registration as a Safety Officer with the Labour Department, with a minimum of 5 years of exper...
...ctions
Maintain and update statutory records and filings in compliance with the Companies Ordinance
Perform ad-hoc project and ass... ...d spoken English, Cantonese and Mandarin;
Proficiency in MS Office, Chinese Words Processing; Knowledge of CSA software
We off...
...epair/maintenance/cleanliness, general liaison, etc.;
Perform & responsible for full spectrum of company secretarial duties in compliance with Companies Ordinance and other regulatory requirements including preparation of minutes and statutory returns and other docum...
...s can thrive. In Asia Pacific, we have an extensive network of offices and more than 190,000 employees to support our local communiti... ...ing the premises, workshops and construction sites
Ensuring compliance with the statutory, contractual and company Environmental Heal...
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
...ervices
Liaise with external and internal parties to ensure compliance with company policies and regulations as well as project requi... ...h written and spoken English and Cantonese
Proficient in MS Office applications, knowledge in soft landscaping, plant, and AUTOCA...
