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- ...ws triggered by projects / transaction monitoring; Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall...
- ...anding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing busi... ...pable of engaging with individuals across various levels of seniority. ~ Proficiency in written and spoken English and Chinese ...
- Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in... ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...entation of the company’s risk management system. Enhance capabilities in risk identification, assessment, and response to ensure compliance and efficiency across all business processes. I. Internal Control Management Execute the implementation of internal contr...
- ... Handle insurance, surety bonds, and all contract documents in compliance with service contracts and agreements Manage incoming and o... ...with less experience will be considered for the Administration Officer position Immediate availability is preferred Other Be...
- JOB SUMMARY The Senior Corporate Responsibility Officer is responsible to monitor and advance legal, social and environmental compliance of vendors in our supply chain. This position will collaborate with interdepartmental stakeholders, external parties as well as s...
- As a Career We offer job opportunities, personal growth and career development. As a Member of our Team We are a wholly owned subsidiary of EGL Holdings Company Limited offering a comprehensive range of travel products covering global attractions. We believe in ...
- ...ernment projects within the team, ensuring their successful planning, execution, and delivery Supervising and mentoring project officers / assistants to ensure quality and efficiency in project delivery Liaising with suppliers to ensure good relationships and time...
- Responsibilities Liaise with factories and forwarders to ensure on time delivery Ensure on time and transparent shipping documentation and processes Monitor all shipments in transit and alert needed parties in case of any problems Negotiate freight rate...
- Requirements DSE / Form 5 or above Experiences: 8-10 years of working experience in technical audits, social compliance, product sustainability, and supplier chain management in sweater industry, both in China and Cambodia Excellent communication skills an...
- ...ited, is a sizable real estate and asset management company. Our portfolio includes a diverse selection of premier shopping malls, offices, residential complexes, hotels, serviced apartments and car parks. We are looking for a high caliber, energetic and knowledgeable ...
- ... Due to substantial expansion plans, we are now looking for an Senior Human Resources Operations Manager – Compensation & Benefits t... ...ent branding initiatives for our Asset Management and Corporate Office business units. Join us in contributing to the evolution of our...
- ...ess with FutureSkills training for enterprises and academia to enhance digital capabilities and STEM competencies Compliance and Internal Audit Office Ref: CIA188/25, 10508 Job Description Who we are looking for: Creativity in new ideas and future fo...
- ... for a high-calibre candidate for the following position: Senior Officer, Distributor Management Key Responsibilities: Distribu... ...s to adjust strategies. Operational Excellence: Ensure compliance with company policies and trade terms. Collaborate with s...
- ...tracts for onboarding and offboarding processes. Regulatory Compliance: Ensure accurate maintenance of staff personal records in com... ...gulations in Hong Kong. Technical Skills: Proficient in MS Office; familiarity with HRIS systems is a plus. Language Proficie...
- Established in 1996, Senior Citizen Home Safety Association (SCHSA) is one of the most established social enterprises in Hong Kong an... ...ality ~ Candidates with less experience will be considered as Officer 申請人請將履歷、要求薪金、可到職日期及聯絡電話，發電郵至 [email redacted, apply via Co...
- Job description: About the Role We are looking for a talented Senior Logistics Officer to join our Operations Team who will be responsible for overseeing and managing the logistics operations to ensure efficient and effective distribution of goods. This role in...
