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- Registered Safety Officer Location: Hong Kong Project Type: Civil Works (Bridge and Foundation Projects) Client:... ... for a critical civil project. The ideal candidate will ensure compliance with safety regulations and promote a safe working environment...
- ... Working days : 5 days' week, Mon to Fri Responsibilities: Oversee the daily operations of the cooperative management office Coordinate affairs related to the Hong Kong branch, including intermediaries and partner organizations Handle general documen...
- ...mmunities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance... ...ales and trading as well as other groups particularly Finance, Compliance, Legal and documentation. The person will also be involved in...
- ...above degree in finance or quantitative disciplines Minimum 3 years’ relevant experience in banking industry with middle to back office operations experience is preferred Strong knowledge of Fixed Income and derivative products, settlement processes and current ma...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is a licensed bank incorporated in Hong Kong. It is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) - currently the largest commercial bank in China, an...
- ... Bank of America is committed to an in-office culture with specific requirements for o... ...nts in APAC. This TSCO role will also assist other Treasury Sales Officer (TSO) to ma... ...bservance of and adherence to applicable compliance and other regulatory requirements and gu...
- ...ces professional to join their Hong Kong office, supporting the Asia business's HR opera... ...g the HR functions of the firm, you will assist with lateral and graduate recruitment ef... ...d HR administrative support, and monitor compliance with HR laws, including health and safet...
- Job Title: Marketing Assistant Location : Central District About this company: Our client, a multinational corporation (MNC) operating in the international communications sector, provides marketing services to its customers. They are currently seeking ...
- At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a G...
- Calling all university students! Want to kickstart your marketing career? Join the EBC Group, a leading financial company, as our marketing intern! Why EBC Group? Let me tell you: &##128313; Amazing Learning Opportunities: Learn from experienced finance and fore...
- ... statements, and regulatory filings. Assisting in the valuation of the company and det... ...aising with regulatory bodies to ensure compliance with all legal and regulatory requireme... ...perience in an investment banking front office, or related role. Close attention to...
- ...cial market. Job Description Assist in the preparation of financial statemen... ...ration and submission of tax returns and compliance documents. Assist in the analysis o... ...ted field. ~ Proficient in Microsoft Office applications. ~ Strong analytical an...
- ...ith the opportunity to learn and provide compliance management and support. Job Responsi... ...t simple correspondence and documents Assist in preparing work reports, meeting minut... ... English and Chinese Proficient in MS Office applications and Chinese word processing...
- ...with audit team to follow up outstanding compliance documents; Provide general clerical s... ...team to ensure smooth audit flow; and Assist to complete ad-hoc assignments. Requ... ...of written English; ~ Proficient in MS Office (Word, Excel, Outlook) and accounting so...
- ...presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in... ...od analytical skills Good command of written English and MS Office skills Professional accounting / legal firm experience a de...
- Requirement： •University degree in business, law, finance or related disciplines; •At least 1-2 years of compliance experience in licensed corporations is definitely an advantage; •Well versed with SFC regulations and standards, as well as other regulatory require...
- ...ities: Plan and execute comprehensive compliance reviews across business units to ensure ... ...he annual compliance monitoring plan and assist in periodic risk assessments. Help de... ...ding Mandarin) Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)...
- Key Responsibilities Compliance Role: Conduct compliance monitoring (e.g., trade surveillance especially bond products, KYC/AML checks, employee dealing reviews) to ensure adherence to SFC rules. Review existing company policy and procedures. Manage reg...
- ... the preparation and delivery of accurate financial reports in compliance with regulatory standards Developing and implementing finan... ...nce in Hong Kong and Asia Opportunity to work with regional office and HQ directly Dynamic work culture and people focused ini...
- ...ips with external recruitment agencies and vendors Ensure compliance with recruitment policies and procedures Provide regular ... ...in and English, both written and spoken Proficiency in MS Office and recruitment software/tools Ability to work independen...
- ... customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SA... ...picious transaction report if needed. Compliance testing Assist to conduct regular Compliance review/ testing. Undertake mo...
- ...isk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and complian... ...es with less experience will be considered as Officer. We offer successful candidates an attrac...
- ... employee relations, culture building, payroll administration, compliance, and talent development. The ideal candidate will have strong ... ...ompetencies: Experience with HRIS systems and Microsoft Office applications Excellent communication and interpersonal s...
- 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...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...mmunities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance... ... with the trading desk and other risk and support groups (i.e. Compliance, Finance, Operations, etc.). Product knowledge and quantitati...
- ...ion including working with analysts and associates, as well as assisting more senior bankers. You will have strong function skills in t... ...nt banking and will demonstrate the ability to become a senior officer who is capable of generating and executing his/her own transac...
- ...nd regulatory challenges. Its Hong Kong office is a dynamic and collaborative environm... ...ations, anti-corruption, sanctions, and compliance matters. The successful candidate ... ...es, and other financial regulations. Assisting with internal audits, risk assessments,...
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...- 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...