Search Results: 1,677 职位空缺
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
... planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. B... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
...e planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. Ba... ...edger booking prospective
~Assist on HKIFRS17 reconciliation controls
~Support the rolling out of regulatory changes in areas whic...
HKD 15k - HKD 20k /月
Advise on organizational strategy, assessment and succession, talent acquisition, as well as leadership and professional development.
Great talents offer more than expertise. They're the heart of your business.
DNA Recruit Partners™ is a bespoke organizational con...
HKD 55k - HKD 65k /月
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...unting entries for new products of the Bank
Keep update of the accounting policies and guidelines
Perform routine tasks for compliance with accounting standards such as HKFRS 9 and HKFRS 16
Requirements
Over 5 years’ experience in banking / accounting / au...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
HKD 70k - HKD 80k /月
...blished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a... ...eas of improvement within the organization's financial crime controls.
Design and implement appropriate policies, procedures, a...
...y listings in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited throug... ...erform other duties and special tasks as assigned
Manage and control the access of security system
Provide administrative support...
...Digital Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to develop and manage a Control Pr... ... that identifies and monitors significant risks and ensures compliance with operational policies, control procedures and legal/reg...
...ollowing talent:
Assist the Restaurant Manager in monitoring all wine and beverage relat... ...tion of the outlet's wine list, inventory control, wine events & promotions, and staff trai... ...
Assist in the floor operations of Grill Room.
Holder of relevant beverage and wine ...
1. Room cleaning
2. Miscellaneous duties of hotel floors
3. Cleaning various hotel floors
4. Replenishing supplies in guest rooms
5. Handling general enquiries from guests
每天工作8小時 Working Hours: 07:00-16:00 or 13:00-22:00 (Including 1 Hour meal break)
月...
...n-process materials and finished products.
~Perform test methods and equipment calibration.
~Maintain documentation system in compliance with GMP requirements.
~Ad hoc activity as assigned.
Qualifications and Experience
~Higher Diploma or above of Science (...
...dition to operating hotels and property management services. The Group actively seeks to m... ...sign and implementation of the internal control environment, including development of G... ...nt initiatives from an internal control compliance and operation efficiency perspectives (...
.... Regis Hong Kong.
Job Summary
Coordinate with Restaurant Manager plans and actions to achieve improved operations, overcome defi... ...ly inspection of restaurant and readiness (aisle set-up, dining room set-up) according to standards.
Regular inspection of all ar...
Responsibilities
Fabric test & Garment test control & Follow up: he will have to check and consolidate the test report from n... ...: he will check and approve the color of SMS
Greige booking Management and follow-up with material buyer
Problem Solving: he will ...
... an extensive transportation network and a five-minute walk from Causeway Bay.
Job Responsibilities 工作內容:
General duties of Room Attendant - Room cleaning; Public area cleaning; miscellaneous duties of hotel floors; cleaning hotel floors; replenishing supplies ...
...ibration and maintenance programs;
~Sampling and testing of in-process and finished products; &
~Assist and perform any quality control duties as assigned.
Qualifications and Experience
~Diploma level or above in Chemistry-related studies or Equivalent;
~...
...has over 59 years of experience in Hong Kong as a leading pest control, toilet hygiene and workplace hygiene solutions provider with ... ...essional experts. We are certified by BSI for ISO 9001 Quality Management System, ISO 14001 Environmental Management and ISO 45001 Occup...
...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 screening related projects.
Main Responsibilities:
~Revi...
