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- Responsibilities: Perform account opening and document checking Conduct AML checking upon account opening and strictly follow the branch KYC Policies and Procedures Familiarize with Anti-Money Laundering Guidelines Handle customer electronic banking applic...
- ... needs. Support the full product lifecycle, including trade checking, monitoring, valuation, corporate actions, and portfolio adjus... ...n managing compliance or regulatory requirements with specific reference to trading and distribution activities. Demonstrate reliabi...
- ...daily index services including index compilation and dissemination and data product delivery Conduct quality check on corporate actions, pricing, reference and fundamental data for index calculation Establish procedures to support new operation workflows and revie...
- ...compliance with the bank’s guidelines Conduct Due Diligence Checking and “KYC” process for customers Execute investment product ... ... G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in s...
- ...區取車還車 職位要求: •持有有效私家車駕駛執照 (1,2號牌) •同時持有有效中港私家車駕駛執照者,可獲優先考慮 •五年以上職業家庭司機經驗 •熟悉汽油及電動私家車駕駛及操作 •熟悉香港道路及交通 •良好廣東話語言溝通能力,簡單英語及國語 •有禮貌有耐性,守時,有責任心 •面試通過後,需對 過往工作需進行reference check及提供[要求發給無欠繳罰款或訴訟費記錄及無違例記錄證明書之申請書],俗稱“起底紙” •可即時上班者優先 申請須知:求職者可致電3655 1226與康小姐聯絡 / whatsapp 6501 3821
- ...rk situations to understand how you think and work. Offer + reference interviews We’ll make a non-binding offer verbally or over ... ... as such is required to perform different levels of background checks on staff depending on their role. This may include using ex...
- ... a member of the leadership team to understand how you work Reference interviews We’ll have 2-3 short phone or video calls with r... ... as such is required to perform different levels of background checks on staff depending on their role. This may include using ex...
- ...re is a good opportunity for you. Conduct loans application checking for Branches Provide general administrative support and per... ... Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to th...
- ...ation security; Initiate regular information security health check and cybersecurity drilling. Job Requirements: Bachelor’s ... ... your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division by email [email redacted,...
- ... Handling full set of accounts · Managing accounting payables, accounting receivables, cash-management, invoice and shops revenue checks · Performing daily accounting operations including petty cash flow, vouchers payments, data entries to the SAP system · Assisti...
- ...e issue and involve second-tier support if needed. • Polycom, Logitech, Maxhub series video conference and phone equipment health check and basic setup. • Coordinate with IT related project and vendor coordination if needed. • Assist IT procurement and asset mana...
- ...quirements; •Hardworking, responsible, self-motivated, ability to work under pressure; •Solid working experience in compliance checking is preferred; •Proficient in written and spoken English and Chinese (Putonghua). Responsibilities: •Handle licensing applica...
- ...esponsibilities Compliance Role: Conduct compliance monitoring (e.g., trade surveillance especially bond products, KYC/AML checks, employee dealing reviews) to ensure adherence to SFC rules. Review existing company policy and procedures. Manage regulatory...
- ...s to the Assistant Front Office Manager. As Guest Services Officer, you will be responsible for the following duties: Provide check-in and check-out services for guests in a professional manner Provide guests with a quality room orientation Perform professi...
- ... Saturday: 8:45 AM to 12:45 PM (Six working days per year) Requirements: Successful completion of a Sexual Conviction Record Check (SCRC). Pass the Basic Law and National Security Law Test. Flexibility to start work in June 2025. Application Process: ...
- ...nce will be offered to the right candidate. Interested parties, please send us your resume with current and expected salary (with reference number quoted) by clicking " APPLY NOW ". Personal data collected would be used for recruitment purpose only. All applicatio...
- ...r service skills and lots of personal initiative: - Perform check-in & check out duties for hotel guests - Combined work in bot... ... and expected salary (Please quote the position applied and job reference in your application) to the Human Resources Manager, Bishop Lei...
- ... · A self-motivated, independent worker Interested applicants, please email your detailed resume quoting position title, reference number and expected salary. Personal data provided by job applicants will be used strictly in accordance with the employer's p...
- ... Patient laboratory tests Assist doctor during consultations, examinations as well as clinical procedures Assist with patient check-ins and check-outs Carry out nursing duties and drug dispensing Patient coordination such as scheduling appointments and mana...
- ...Be a collaborative team player with the ability to work independently under matrix supervision • Desired experience in financial/investment bank services, 4 to 5 star hotel, or corporate reception/customer service role • Background check with no criminal history