...on.
The Group provides quality and value to Asian consumers by offering leading brands, a compelling retail experience and great service; all delivered through a strong store network supported by efficient supply chains.
The Group (including associates and joint ve...
...s by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth managemen...
HKD 20k - HKD 25k /月
The Company
Our client is an Insurance company and is urgently looking for a Customer Service Officer to join the company. The ideal candidate will start immediately.
The Role
Respond promptly to customer inquiries through various communication cha...
With breathtaking views of Victoria Harbourfront, Hyatt Centric Victoria Harbour Hong Kong is the perfect start to explore something new and something traditional. Discover local foodie favorites in the neighborhood. Centrally located and literally steps away from Ferr...
工作職責
~ 協助各大銀行/保險公司/電訊公司處理逾期帳戶提醒工作
職位要求
~ 中五或以上學歷，
~1年或以上工作經驗，行業不限
~ 良好溝通技巧
~ 靈活積極，誠實及富責任感
~ 具銀行電話聯絡中心、借貸銷售或客戶服務經驗，可優先考慮
薪金福利
固定底薪 + 業績佣金 + 多項津貼
每周5.5天工作﹝星期六長短周﹞，星期日及公眾假期休息
醫療福利、牙科福利、全勤獎金、超時工作津貼及傳統節日禮品等
甲級商廈工作、環境優越
良好晉升機會及提供完善入職在職培訓 ...
...ering leading brands, a compelling retail experience and great service; all delivered through a strong store network supported by eff... ...ain top talent
~ Review and update reward policies to ensure compliance with statutory requirements and maintain a fair and legally co...
Zuellig Pharma is Asia's leading healthcare services provider offering a broad range of healthcare solutions. Our purpose is to make... ...ons, constantly pioneering standards of excellence in quality, compliance, and sustainability. We are at the forefront of caring for com...
...nager your primary focus will be managing the overall customer service function and planning capacity of yuu Contact Centre.
This ... ...ork Instructions (WI) on all operational workflows, and ensure compliance with internal and external regulatory requirements
~ Create ...
...ering leading brands, a compelling retail experience and great service; all delivered through a strong store network supported by eff... ... saving approvals, Supplier control & Team meetings
Ensures compliance with legal, regulatory, and security requirements. e.g., Cyber...
...or II
Department / Hospital / Cluster :
(1) Administrative Services Division, Pamela Youde Nethersole Eastern Hospital / Hong Kong... ...lthcare Management & Clinical Technology
10. Legislation and Compliance
11. Project planning and management
12. Procurement and Ma...
HKD 30k - HKD 45k /月
...le for conducting thorough reviews of customer files, ensuring compliance with regulatory requirements, and resolving any issues or disc... ...en experience in KYC remediation projects within the financial services industry.
Strong understanding of KYC and AML regulations a...
...ering leading brands, a compelling retail experience and great service; all delivered through a strong store network supported by eff... ..., project plan and achieving best value for money
Establish compliance supplier evaluation /selection criteria and coordinates suppli...
HKD 30k - HKD 35k /月
...he lives of employees. At HR Plus, we continuously enhance our services and strive to make our products accessible and affordable to i... ...d security teams to meet cybersecurity requirements and ensure compliance with standards.
~Perform system upgrades and maintenance out...
HKD 30k - HKD 50k /月
...omplish various project tasks
Monitor and input the data into AOS system
Ensure and deliver quality services to customer
Stay updated on banking compliance to KYC process
Perform ad hoc duties
Your Profile
Degree holder in related disciplines
Min...
HKD 30k - HKD 50k /月
...e Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to... ...
Your Profile
~3+ years solid experience in CDD / KYC / Compliance
~ Remediation project experience
~ Client outreach experie...
..., and Vietnam.
ING offers both retail and wholesale banking services in Australia. ING’s regional presence includes a 13% stake in ... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
HKD 30k - HKD 55k /月
...sses.
Process and oversee corporate actions, such as dividends, mergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and reconciling cash positions.
Maintain and monitor records of priv...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
... 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providin... ...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
HKD 28k - HKD 35k /月
...and financial processes including full set of accounts
Assisting with external and internal audits and tax returns to ensure compliance.
Perform month-end and year-end closing activities accurately and on time.
Reconcile bank statements and intercompany trans...
... 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providin... ...nes
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl...
... 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providin... ...ment, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to ...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related service... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
...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...
... 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providin... ...ce and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis ...
... 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providin... ...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
Provide investment &...
...ob duty you need to handle?
Provide full range of investment services to our prestigious personal and corporate clients.
Support ... ...inland China market Portfolio management, markets analysis and compliance of securities trading.
Prepare regular presentations and st...
... 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providin... ...rements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operati...
...for our customers with quality building, design and thoughtful service through the four designated components: Homey, Wellness, Sens... ...ersee and coordinate building services installations, ensuring compliance with specifications, work procedures, and quality control
C...