Search Results: 1,840 职位空缺
..., 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 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...
...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...
...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...
... 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...
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 ...
...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...
...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...
...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...
HKD 22k - HKD 30k /月
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
...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...
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...
...an. The Bank is committed to providing comprehensive financial services to clients on the basis of integrity, innovation, professional... ...gement or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Soun...
...etwork of cancer support centres. To cope with the increasing unmet needs of cancer patients and care-givers, we are expanding our service and would like to invite dedicated professional to join our dynamic team. Let’s put care into action so no one faces cancer alone....
...ecessary to fulfil optimum efficiency of this position:
~Be responsible for banknote processing systems’ installation
~Provide service maintenance and after sales services for banknote processing systems
~Handle inquires and complaints from customers
~Provide s...
...Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a sub... ...esults on trade and remittance transaction
~Provide advisory service on sanctions related matters
~Provide sanctions trainings to...
...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.
...
...uests’ needs and well-being. Cordis derives its name from the Latin term meaning “heart” and with that, we offer genuine heartfelt service.
OUR MISSION
Standing tall at the heart of it all, embracing and enhancing Mongkok to create authentic experiences.
...
...andidates for the vacancies.
So, we ask, where will your journey take you?
Job Summary
Provide front of the house guest services to guests.
Attend to all arriving and departing guests.
Ensure all brand standards and service standards are delivered to gu...
...ry retail or similar capacity
~Energetic, passionate, and positive working attitude
~Pleasant, honest, hard-working, flexible, service-minded, and well-organized
~Good command of both spoken and written Chinese, English and Mandarin is a plus
Interested parti...
