Search Results: 3,062 vacancies
...r companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK,... ...visit our website at Job Responsibilities:
Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulation...
...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...ta policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...rk spans across major financial markets in Asia and Americas, assisting clients to construct an international investment portfolio wi... ...n our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerag...
...s staff members.
Responsibilities:
Assist in the maintenance of AML systems, inclu... ... of experience in project management/AML compliance/information technology; experience in ba... ...hich will be provided upon request by contacting our Personal Data Compliance Officer.
...ce and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...y.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulat... ...the remediation work for identified issues
~Assist Department Head to formulate and update compl...
...rements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operati... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment &... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
... job, and an environment where you can be your true and authentic self, like at home.
Job responsibilities:
~Provide general office affairs, responsible for outdoors assignments, if needed
~Monitor the cleaners / technicians works
~Perform pantry services / p...
HKD 22k - HKD 30k per month
...ient is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract wi... ...porting company secretarial, legal and compliance duties
Assisting in the preparation of legal and fund documents
Coordinat...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance t... ...ensure the financial crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Inv...
... control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our w... ...ve
Good command in English and Chinese
Proficiency in MS Office applications
Immediate available is highly preferred
We ...
...o join our team:
Responsibilities:
Assist in performing internal audits at the Hea... ...arters and local service units to ensure compliance with the requirements of Social Welfare ... ...English and Chinese
Well versed in MS Office and preferably knowledge in other softwa...
... in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy of the group compliance and risk management.
~Reporting, writing an...
...
Handle customer enquiries and sales activities at Customer Service Centre
Proactively collect suggestions on bus services and assist in conducting passenger demands survey and passenger liaison meeting
Support and assist in different events organize by the comp...
...stomers. In order to cope with our rapid expansion, we invite applications for the following positions:-
Job Responsibilities:
Assist in day-to-day operation and management of properties
Handle emergency incidents, customer inquiries and complaints
Monitor th...
...gapore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Australi... ... information, please visit our website at Responsibilities:
~Assist in credit control and risk monitoring
~Involve in preparation...
...aily media products, we are now looking for qualified candidates in Hong Kong to fill the following position:
Assistant Accountant / Accounting Officer
Responsibilities:-
Handle full set of accounts
Prepare monthly schedules
Responsible for daily ope...
...otel market
Negotiate the best deals in terms of quality, pricing and delivery arrangements
Keep track of purchase orders and assist the user departments in maintaining an optimal stock level
Assist in reviewing agreement terms and conditions to protect the hot...
...d in both written and spoken in English and Chinese
~In-depth understanding of entire MS Office suite
~Candidate with less experience will be considered as Executive Assistant
*Gleneagles always prioritizes staff’s well-being and work-life balance. Join us now t...
