Search Results: 66 vacancies
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ... of the customers
Understand and adhere to local and global compliance
Maintain the levels of operational integrity required by HS...
... related to a company’s internal controls.
Responsibilities
Plan, lead, manage and execute audits covering the Institutional Banking Group (IBG) and/or Global Transaction Services (GTS) portfolios in accordance with department and professional standards. Manage a...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks ... ...ernal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary
Monitor and f...
...es
Liaise with JV partners related to statutory records and banking issue
Handle ad-hoc projects e.g. acquisition of properties... ...unting standards, taxation, listing rules, and other legal and compliance regulations
Able to take initiative and make changes
Res...
...orate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations
Assist in the preparati... ...luding meeting packs and board resolutions
Manage companies’ bank accounts, including handling signatories changes, authorisation...
...ible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively and deliver strong financial perfor... ... Collaborate with other departments, such as IT, cybersecurity, compliance, and business units, to ensure a coordinated approach to techno...
...ions, constantly pioneering standards of excellence in quality, compliance, and sustainability. We are at the forefront of caring for comm... ... Take the responsibility of intercompany transaction
Prepare bank reconciliation and month-end schedule
Arrange the bank payme...
HKD 40k - HKD 50k per month
The Company A global bank in HK
The Role
Performing the due diligence on new Clients ( corporate clients ) requesting the... ...ement, Regulators, Internal Audit, Senior Managers and Internal Compliance;
Periodically evaluate existing Clients according to establi...
...engaged in a wide spectrum of activities, including investment banks, securities/ futures brokers, investment advisers, fund manage... ...pectations;
Reviewing intermediaries’ financial soundness and compliance with relevant rules and regulations by way of on-site inspecti...
HKD 38k - HKD 42k per month
...m IT, telecommunications, construction, engineering, property, banking and finance, HR & admin, accounting & finance, sales & marketi... ...s for infrastructure and applications
Maintain security and compliance frameworks to ensure applications meet relevant policies and s...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks ... ...he basic of commercial banking industry, SMBC, the Department, compliance standard and business manner, you will also be trained to make...
...Ensure all campaign and digital marketing initiatives to be in compliance of all internal and external regulations such as, but not limi... ...al experience in campaigns, advertising and digital marketing, banking and financial services, and / or technology, NGO / public educ...
...d operational risk of intermediaries, with a focus on investment banks and larger global financial institutions;
Monitor and review intermediaries’ business activities, financial soundness and compliance with relevant rules and regulations by way of off-site monitorin...
...ndle full set of accounts functions such as account payable & account receivable;
Prepare monthly financial statements;
Handle bank reconciliation and inter-company transactions;
Prepare accounting reports for year-end audit;
Handle ad hoc tasks as assigned....
...in Food Science and Technology
Minimum 3 years experience of hygiene and food safety management
Solid experience in product compliance in HK market
Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize tasks ef...
...f residential buildings. He/She will be required to assist in budget preparation, recommending maintenance strategies, overseeing compliance with building regulations and supervising team members.
Responsibilities will include
Plan, implement, and monitor large...
...ure project scopes, budgets, schedules and timelines are developed & handled from project initiation until closure, and meets our compliance standards.
~Review, evaluate and lead large quantities of technical information and existing PMI documents. Perform knowledge m...
...ct Marketing Service (DM) and Customer Knowledge Solution (CKS) in 2001. Customer installed base covers large enterprises and major banks in Hong Kong and China. To cope with the development of the company, we are now seeking enthusiastic, self-motivated and result-ori...
...or a dedicated professional to fill the role of Life Insurance Responsible Officer. This position requires overseeing operational compliance and managing day-to-day activities within local markets. The ideal candidate will ensure all operations comply with legal and reg...
As an Actuarial Manager specializing in HKRBC, Reporting. You will play a pivotal role in ensuring compliance with regulatory requirements and providing strategic insights into our risk management practices. You will lead a team responsible for analyzing, reporting, an...
