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- ...or Private Bank Clients and to achieve the agreed SLA Review/Check constitution documents of corporate client, ensure proper corpo... ... the bank interest Ensure credit data contribution to credit reference agency are followed and complied; credit reference agency is up...
- ...equirements as specified by regulatory bodies Perform trade checking, life cycle events monitoring, corporate action and settlement... ...sumé to us by clicking Apply Now in word format indicating the reference number and title. If you are not contacted by our consultant...
- ... When necessary, prospective employee will be requested to undergo the Sexual Conviction Record Check (SCRC). Please send your application letter quoting our job reference code together with a full resume, expected salary and available date by post to the Human ...
- ... When necessary, prospective employee will be requested to undergo the Sexual Conviction Record Check (SCRC). Please send your application letter quoting our job reference code together with a full resume , expected salary and available date by post to the Hu...
- ...re-deployment, and wage payments # Undertake regular physical checks to verify the accuracy and reliability of the records and to id... ...ts # Alert the Project Manager’s delegate of anomalies and to refer the same to the Contractor for investigation and appropriate fo...
- ...ency in Putonghua is an advantage Relevant HKIB qualification is an advantage This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential...
- ...ce, streamline, develop and implement the operation process/ procedures after the review & identity any process gap through quality check and regular monitor. Assist the Team Manager to monitor both onshore and offshore team performance that all the processes requir...
- ...local Hong Kong success story. For twenty-five years I-OnAsia has been the undisputed market leader in providing pre-IPO background check services in support of Chinese companies with listings on the Hong Kong Stock Exchange and other foreign exchanges. We are also a p...
- ...EP/SPF using internal data or approved third-party sources. Conduct enhanced due diligence including negative news and social media checks when necessary. Collaborate with internal teams to ensure thorough due diligence and documentation review. Request missing in...
- ...entation. Conduct comprehensive application reviews, including routine application forms and client agreements. Perform specific checks across functions and assist in the review of a wider range of contracts and agreements. Perform essential AML & KYC compliance d...
- ... To facilitate sales, service monitoring by up-keeping all necessary data tracking and system input. To conduct sales document checking/ follow up where required. To conduct sales activities via tag-on, cross-selling through customer enquires screening and compil...
- ... workload in other teams Calculate bonus/commissions provisions Process intercompany transactions and capitalising assets Checking sub ledgers from internal departments Liaise with Finance Operations and Cash Operations for reconciliation queries Perform ...
- ...fit: Annual leave Transportation allowance OT allowance Medical Insurance Dental Welfare Birthday Leave Health Check Leave Discretionary bonus All applications applied through our system will be delivered directly to the advertiser and privac...
- ...echnical support for the operation, maintenance, and troubleshooting of systems and network infrastructure. Perform daily health checks and monitoring tasks as assigned. Handle incident and problem tickets raised by end users or the monitoring system, ensuring tim...
- ... based textile testing laboratory looking for a Customer Service Assistant. Job tasks include: handle samples (open up parcels & check samples); mild physical work is required. coordinate with customers for what tests are to arranged, by email or phone. Japanese ...
- ...l leave 10 days Transportation allowance OT allowance Discretionary bonus Medical Insurance Birthday Leave Health check Leave All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of...
- ...e good in others, and work collectively to build for the long term JOB SUMMARY Transactions Processing (Loans Operations) ~ Checking the loan drawdown, loan rollovers, prepayment and other loan admin duties Ensure loan drawdown is within approved credit limi...
- ...asks as assigned Requirements ~ Form 5 with LCC higher or above ~ Handle general accounting duties including data entry, checking and preparation of AP & AR, bank reconciliation ~ Assist in preparation of management reports, schedules and audit ~2 years so...
- ...wth and career advancement. (Candidate not invited for interview within 6 weeks may consider their application filed for future reference. Personal data collected will be kept and handled confidentially by authorized personnel for recruitment purpose only. It might a...
- ...complete pre-employment onboarding requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. Certifications Most...
- ...our project To handle full spectrum of documentations, records, email correspondences among clients and contractors precisely Check all the drawings in detail and modify defects accurately Report project status to management and related parties Check quotat...
- ...raduates will also be considered How to Apply You are invited to send in your application and CV stating the position (with reference number) you are applying for together with your current and expected salary, apply via CTgoodjobs on or before 31 May 2025. ...
- ...tructions Collaborate with stakeholders for the provision of data/feedback for regulator survey, conduct gap analysis, assurance check and reply in a timely manner Work closely with Business Risk Management, Governance and Process teams to ensure the adopted proc...
- ...ardine Engineering Corporation, 5/F, Tower A Manulife Financial Centre, 223-231 Wai Yip Street, Kwun Tong, Kowloon. (Please quote reference no. in your application letter). For more information about our company, please visit our website : Personal data provided...
- ...on processes. Aid the supervisor in compiling Management Information System (MIS) data and associated reports. Continuously reference the DOI and report any discrepancies. Support the completion of capacity planning and identify any unusual trends. Aid in t...
- ...ardine Engineering Corporation, 5/F, Tower A Manulife Financial Centre, 223-231 Wai Yip Street, Kwun Tong, Kowloon. (Please quote reference no. in your application letter). For more information about our company, please visit our website : Personal data provided ...
- ...re the opportunities at i2. Join our dynamic team on an unforgettable journey, redefining the digital landscape for social good. Check out our open positions today. Unlock your future with i2, where innovation meets purpose. Responsibilities: Support the Proj...
- ...espondence. ~ Greeting and directing factories, answering phone inquiries ~ Ensuring office supplies are maintained, including checking inventory and working with vendors to ensure adequate levels of necessary supplies at all times ~ Ensuring the confidentiality a...
- ...complete pre-employment onboarding requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. Certifications Wo...
- ...cts and platforms. You will address client inquiries, process transactions, and troubleshoot problems, identifying opportunities to refer services based on client needs. Your broad knowledge of client operations, strategic planning, anti-fraud awareness, and automation...