...rrals and referral skills among team members and contributing to product knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities comply with relevant legal and regulatory requirements and meet HSB...
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...al and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory requiremen...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...product knowledge and skills sharing
Maintain high level of compliance guidelines and procedures
Ensure self and team activities f...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC Private Bank seeks to be the leading international private bank for business owners and their families. It provides clients with wealth, business...
myGwork
Kowloon City
2 days ago
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
ING in Asia Pacific
In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
..., regulations, policies, and procedures, and develop standard operating procedures for the Event Services team and monitors their compliance.
To maintain the proper image and generate positive public relations with patrons and staff.
To meet with potential clients...
HKD 55k - HKD 65k per month
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
...rform full spectrum of accounting duties including but no limited to account receivable/account payable, payroll, general ledger and bank reconciliations;
Handle month-end and year-end closing processes efficiently;
Other ad-hoc duties as assigned.
Requirements...
Global Event Management (HK) Limited
Kowloon City
14 days ago
...ment
Conduct regular inspections of guest rooms, public areas, and back-of-house areas to ensure cleanliness, maintenance, and compliance with brand standards and regulatory requirements
Address any deficiencies or issues identified during inspections promptly and...
HKD 10k - HKD 30k per month
My client is one of the world's largest financial institutions, which have a strong presence globally. The bank offers a wide range of financial solutions to corporations, institutions, governments, and individuals. They are seeking an experienced Infrastructure Engine...
HKD 18k - HKD 23k per month
...nts currently, we are specializing in a wide range of industries from IT, telecommunications, construction, engineering, property, banking and finance, HR & admin, accounting & finance, sales & marketing to medical & healthcare, etc.
Supported by our wholly-owned su...
HKD 25k - HKD 35k per month
...ast and actual monthly results, income and expenses and balance sheet review.
To support Year-end audit and Internal Audit, in compliance of legal/statutory requirements and the Group policy
To support Finance Manager such as daily process in vendor due diligence,...
... 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...
...ancial institution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance a... ...equirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operati...
HKD 20k - HKD 25k per month
...y/TST)
Job Descriptions:
Handling gerneral account duties, AP/AR/month-end reporting.
Prepare cheques, payment vouchers, and bank reconciliation, etc.
Handle data entry and documents filing.
Handle annual audit and taxation matters.
Ad-hoc tasks or proj...
HKD 24,732k per month
...s temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization lies in the Banking and Finance, Insurance, Fast Moving Consumer Goods (FMCG), Luxury Retail and Infocommunications sectors.
Premise on our mission...
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
HKD 25k - HKD 40k per month
The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking so... ...laborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for t...
... Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subj... ...fective manner and meeting regulatory expectations
~Undertake bank-wide system project in relation to AML/CFT
~Formulate and upd...
...ion
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through ... ...tial churn
Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory standard an...
...EAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed i...
...intenance work.
Develop and implement policies and procedures related to the campus and office building's operations, ensuring compliance with industry standards and best practices.
Manage all procurement of design, construction, fitting out and renovation project...
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...ting by meeting all control and service requirements
Ensure compliance of both general and anti-money laundering and anti-terrorist f...
...eeds and life goals, speak with an Adecco consultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Responsibilities:
~ Conduct alerts inve...