Search Results: 1,622 职位空缺
... Kong Stock Code: 659). With a heritage of providing insurance services in Hong Kong for more than 30 years, FTLife’s Life Artisans le... ... a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring t...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...lects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of... ...terpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
...
...ial needs through our professional training and family support services. Our 1300+ multi-disciplinary team serve more than 15,000 fami... ...istration and management of projects for quality assurance and compliance with guidelines and manuals of related administration and fina...
...ard payment systems, providing both offline and online payment services. There are over 160,000 acceptance points for Octopus cards in... ...n to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Compu...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...ny expansion, an excellent career opportunity is offered to the right candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess compliance risks along with the Group’s development and daily operati...
...Gary Cheng Secretaries Limited provides professional corporate services for clients based in Hong Kong and offshore-companies, from co... ...ctions
Maintain and update statutory records and filings in compliance with the Companies Ordinance
Perform ad-hoc project and ass...
...an. The Bank is committed to providing comprehensive financial services to clients on the basis of integrity, innovation, professional... ...gation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both w...
...ight and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL... ...ness to review / release block transaction in SAP Global Trade Services (GTS).
~Support GTC to maintain & update ECCN list & license ...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...sset and sincerely invite YOU to join us to advance further in service excellence.
Responsibilities:
Supervise technical staff ... ... and facilities across our managed portfolio
Observance and compliance with the latest statutory rules and regulations
Act as a mo...
HKD 45k - HKD 50k /月
...atory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degree in a relev...
... Role Responsibilities
Partnering with Fiduciary and Fund Services product management to define functional and product strategy a... ...ise cost and processing efficiency
Processes
~ Ensures compliance with group and country policies, code of conduct, regulations,...
Standard Chartered Bank
九龍
2 天前
...ut Asia. We are a leading provider of engineering products and services for sectors including buildings, environmental infrastructure ... ...g projects.
~Provide technical advice and guidance to ensure compliance with contractual and statutory requirements.
~Conduct period...
...any for elevator and escalator manufacturing, installation and service. We move 2 billion people a day and maintain more than 2 milli... ...mitment to the Code of Ethics and performs responsibilities in compliance with the Code.
Requirements
Undergraduate Degree or equi...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
...ionizing architecture itself. Today, we are the world’s leading company for elevator and escalator manufacturing, installation and service. We move 2 billion people a day and maintain more than 2 million customer units worldwide, the industry’s largest maintenance port...
...rbour View, Kwun Tong | Hotel COZi • Resort, Tuen Mun
Responsibilities
Monitor in daily operations of front office and guest services.
Manage and supervise front desk staff and quality of services.
Handle guests’ enquiries, emergency cases and complaints.
...
