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- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory ... ...regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system launch...
HKD 50k - HKD 100k per month
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within com...- Job Summary We are seeking a proactive Senior Compliance Officer to support our bond trading and fixed income business by managing regulatory compliance, responding to SFC inquiries, and mitigating compliance risks. The role involves close collaboration with the ...
- Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and cont... ...ing procedures, independence checks, staff dealing matters; Assist in transaction monitoring; Update and review policies and r...
- About the role This full-time Compliance Officer role within a leading professional firm offers an exciting opportunity to join a dynamic and forward-thinking organisation. Reporting to the Compliance Manager, you will play a key part in ensuring the firm maintains...
- ...rehensive on-the-job training which covering daily function of Compliance Department of the Bank Fresh university graduates with bach... ...poken English and Mandarin proficiency Good knowledge in MS Office applications, especially Excel application will be an advantag...
- ...bodies Handle regulatory enquires & inspections and general compliance matters Provide advisory support to the business units on r... ...r and ad-hoc compliance reports to the Management and our Head Office Develop, maintain and implement compliance plans, manuals, ...
- Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice to the management and the relevant internal units; Draft, review and negot...
- ...s an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures ... ...SIBILITIES (include, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting ...
- ...etitive compensation packages. Risk and Compliance The Risk & Compliance function is a Se... ...rime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective control ... ... with risk owners and control owners. Assist the senior management, the leadership of...
- ...hed Private Banking group is looking for compliance professional. University graduates pr... ...et management Proficient in Microsoft Office, particularly in Excel and Word would be... ...er reporting and filing to regulators Assist in developing a risk-based compliance re...
- Responsibilities: Handle property management & leasing duties, such as new lettings, renewals, site inspection and tenancy administration and etc Coordinate across various departments so as to ensure the quality of service and performance Travel to different s...
- Responsibilities: Handle quality management, leasing management and property management Responsible for preparing and updating reports, checklist, market research and etc. Provide cross-team supports to the various departments & teams Perform ad-hoc duties ...
- ... Limited PMC Licence Number: C-892396 Responsibilities ~ Assist the Property Manager to oversee and monitor the day-to-day prop... ...s with less experience will be considered as Assistant Property Officer We will offer attractive compensation package to the right c...
HKD 15k - HKD 25k per month
As an Assistant Officer - Leasing, you will contribute to leasing operations by supporting tenant management and lease administration. ... ...efforts for available properties when required. Ensuring compliance with legal and company policies regarding leasing operation...HKD 50k - HKD 80k per month
My client is a family office and looking to hire an Assistant Finance Manager with strong investment product knowledge. This permanent position in H... ...ts for internal and external stakeholders. Ensuring compliance with local accounting regulations and standards in Hon...- 職責：負責安排辦公室/會議室茶水及確保茶水間整潔 處理一般辦公室雜務 每星期工作五天 入職要求：具相關工作經驗優先 態度誠懇有禮，勤奮主動，有責任感
- Compliance Senior Manager / Manager Job Responsibilities: - Handle corporate and individual SFC licensing applications - Arra... ...L and CRS/FATCA - Handle other general compliance matters or assist projects as assigned Requirements: - University gradua...
- ... / events with strategic plans for driving traffic and sales Assist in project and event management, development of communications ... ...te with more experience would be considered as Senior Marketing Officer, if candidate with less experience would be as Assistant Market...
- ...red Ensure high level of customers’ satisfaction by providing prompt and courteous services and establishing friendly rapport Assist the manager in provide high-quality property management services Answer enquiries, handle complaints and resolve problems Mon...
- ...e are inviting the right talents to join our hub office to serve our clients distributing in different c... ...ng statutory books and company records, ensuring compliance with relevant legislation and regulations Assisting with the coordination and preparation of the doc...
HKD 15k - HKD 25k per month
The hiring company is a well known developer in Hong Kong. As an Assistant Leasing Officer, you will play a key role in supporting commercial leasing activities. Client Details The hiring company is a well known developer in Hong Kong. Description Assis...- ... is preferred - With working experience on Property Management - Good command of English, Cantonese and Mandarin - Proficient in MS Office operation - Immediate available is preferred We offer competitive salary and benefits package. Interested parties please send full ...
- Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with th...
- ... design, production and printing. We now have the following positions for high-caliber candidates: Accounting Clerk / Assistant Accounting Officer Responsibilities: Handle daily accounting functions including AR, AP, voucher input & petty cash Prepar...
- The successful candidate will assist the Clubhouse Manager with the daily operation of the residential clubhouse provide quality serv... ...ess experience will be considered for the position of Clubhouse Officer / Assistant Clubhouse Officer We offer attractive remunerati...
- ...or AI hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud platfo...
- ...opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effe... ... authorities to ensure timely and effective implementation. Assist in fostering the compliance culture of the Bank. Support th...
- Established as a wholly owned subsidiary of Sun Hung Kai Properties Ltd. in 1967, Hong Yip remains one of Hong Kong's leading property and facilities management companies. Approximately, 2,000 blocks are currently managed by Hong Yip and these include private housing e...
- Job Responsibilities: Assist in structuring and implementing internal control program (i.e. ISAE 3402) for the firms； Compose regular and ad-hoc written compliance / internal control / audit reports to headquarters Compliance, Internal Audits and other departmen...