Search Results: 1,705 职位空缺
...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ant authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations
Assist in managing applicat... ... compliance standards
Expertise in supervising and managing officers and frontline staff to ensure seamless operations
Proficien...
...d to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and pr... ...Social Compliance Specialist to join its team at the Hong Kong office. As a Social Compliance Specialist, you will play a crucial ro...
We are well-established local GMP manufacturer & distributor of prescription and OTC pharmaceuticals, nutritional and health supplements. To support expansion plans, we are looking for a suitable candidate with the required capabilities to fill the following position.
...
...has worldwide recognition to ensure product safety and quality compliance, issuing reliable and accurate reports, while providing except... ... Candidate with less experience may be considered as Technical Officer
~Proficient in microbiology tests for food, pharmaceutical, ...
...tance in a professional manner
Understanding and full compliance with all Marriott Security Loss Prevention and Safety Po... ...
Candidates with more experience will be considered as Senior Loss Prevention Officer
Interested applicants, please contact Human Resources...
Christian Action was established in 1985 as a Hong Kong registered charitable organisation. Our mission is to serve those who are poor, disadvantaged, marginalised, displaced or abandoned, aiming to give them hope, dignity and self-reliance. Our service recipients inc...
...ustomers
~ Good interpersonal and communication skills
~ Candidates with less experience will be considered as Supply planning officer
DFI Retail Group is an equal opportunity employer and responsible for ensuring that all personal information collected fro...
Since 1960, Chinachem Group has been a leading property developer in Hong Kong, with a portfolio covering residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group activ...
...he Production Department to ensure GMP implementation and compliance.
Qualifications and Experience
~Higher Diploma / A... ...ferred;
~More relevant experience will be considered as Senior Production Officer (Pharmaceutical);
~Attention to details, hard-working a...
...iture of the building accounts
Provide support to any on-site event / activities
Perform all other duties as assigned by the seniors
Requirements
Diploma or above, in Property Management or related disciplines
Possess recognized professional membership o...
...6 years relevant working experience
-Solid understanding of the shop property market
-Proficient in property regulations and compliances issues
-Well organized, with attention to detail and commercial sense
-Mature and able to work independently
-Excellent wr...
...ed disciplines
Minimum 2 years' solid experience in event management
Candidate with more experience will be considered as Senior Officer, Leasing (Marketing)
Having experience in the shopping mall industry, particularly in Tsuen Wan is advantageous
Creative, ...
...and handling guest enquiries
~ Fresh graduates are also welcome
(Candidate with more experience will be consider as Senior Front Desk Officer)
Remuneration will be commensurate with qualification and experience. Interested parties please send your resume with p...
... to inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Senior Corporate Affairs Officer to join our dynamic team and contribute to the success of our comprehensive development projects in Hong Kong.
Res...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
HKD 55k - HKD 65k /月
...assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asses... ...of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any compliance gaps or issues and contribute to the...
Mannings is the leading health and beauty chain in Hong Kong with over 340 stores, territory-wide. Our trusted reputation is based on Mannings’ commitment to improve customer health and personal care, leading to ten consecutive years of being voted “No. 1 Most Preferre...
...ntated, good leadership and communication skills
Applicant will less qualification or experience will be considered as Property Officer
Working location: Hong Kong East
Interested parties please send resume with last and expected salary to Human Resources Dep...
