Search Results: 102 职位空缺
...s staff members.
Responsibilities:
~Assist the MLRO to review exception reports and identify any suspicious transactions
~Investigate suspicious cases and prepare suspicious transaction reports to JFIU
~Prepare and update STR procedures to ensure they are alig...
HKD 19,885k /月
We are urgently seeking for the following candidate:
Job Duties
Handle and investigate water dripping from air-conditioning nuisance and to take follow-up actions to complaints;
Prepare investigation reports and periodical/ ad hoc returns, check the complianc...
Hong Kong Standards and Testing Centre, STC, was established in 1963, the first independent and not-for-profit Testing, Inspection and Certification organization in Hong Kong, committed to providing professional, reliable and comprehensive testing services. STC is accre...
Management Associate - Enforcement (Investigation - Market Misconduct Team)
Ref.: SFC/MA/ENF/INVMMT/240426
Duties & Responsibilities:
We are now seeking candidates for the Management Associate position in the Enforcement Division (Investigation – Market Misconduct ...
Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)
Ref.: SFC/CM/ENF/INVMMT/240412
We are now seeking candidates for the Manager position in the Enforcement Division (Investigation - Market Misconduct Team). This is an excellent opportun...
...lize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities
~Remi...
Contract Assistant Manager (2-Year) - Enforcement (Investigation - Intermediary Misconduct Team)
Ref.: SFC/CAM/ENF/INVIMT/240412
Duties & Responsibilities:
We are now seeking candidates for the Assistant Manager position in the Enforcement Division (Investigati...
...h relevant departments.
Assist to conduct trial test and inspect performance of new machine/ equipment after installation and investigate / propose corrective actions of problems and deficiencies.
Monitor the maintenance of materials / production parts and assist...
HKD 15k - HKD 20k /月
...ysis and evaluation of potential hazards.
Prepare safety reports and ensure site safety standards comply with legislation.
Investigate accidents and incidents, providing recommendations for preventive and remedial action.
Advise management on maintenance for s...
...in good customer relationships to increase sales revenue.
Complete the entire sales process, including sales tracking, scene investigation, price negotiations, contract preparation and signing.
Serve customers, understand their needs and try to satisfy their requ...
...pare required drawings, corresponding documents and statutory submission
Responsible for formulating maintenance plan, fault investigation, feasibility studies, specification & reports preparation, site work progress monitoring etc.
Monitor the performance of in-...
...engagements for private companies
Expand professional areas from statutory audit to special projects like Due Diligence, Tax Investigation and Liquidation cases
We are looking for:
~ Degree holder major in accounting is an advantage, major in business administr...
...s that meet current needs and address future technologies
Contribute to the software test strategies and provide solutions or investigate options with focus on software stability and reliability
Support software builds for verification and validation
Coordinat...
...rovide cost-effective solutions which cope with technically-demanding specifications. Projects delivered span from geotechnical investigation and ground improvement to the construction of special foundations, such as deep diaphragm walls – for both public and private s...
...rovide cost-effective solutions which cope with technically-demanding specifications. Projects delivered span from geotechnical investigation and ground improvement to the construction of special foundations, such as deep diaphragm walls – for both public and private s...
Responsibilities:
Responsible for assisting Geotechnical Engineer on ground investigation works and geotechnical aspect associated works, logging of investigation stations, and checking the accuracy of geological records.
Requirements:
- Recognized degree, in...
...each fund administered. You will need to ensure all prescribed controls have been adhered to by the Fund Accountants. Problem investigation and resolution where accounting or securities transactions are seen to break the validation tolerances of the J.P. Morgan syste...
...ests
~Conduct calibration tasks at various locations
~Plan and provide HSE training to different levels of staff
~Conduct investigation on food safety, health & safety or environmental incident
~Participate in the implementation, execution, monitoring and impro...
...ysis and evaluation of potential hazards.
Prepare safety reports and ensure site safety standards comply with legislation.
Investigate accidents and incidents, providing recommendations for preventive and remedial action.
Advise management on maintenance for s...
...rovide cost-effective solutions which cope with technically-demanding specifications. Projects delivered span from geotechnical investigation and ground improvement to the construction of special foundations, such as deep diaphragm walls – for both public and private s...
