HKD 30k - HKD 45k per month
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Description
This role will report to...
HKD 45k - HKD 80k per month
A compliance/ account opening manager role has opened up in a Swiss Private Bank. This role will assist the business compliance team under Wealth Management to handle account opening, client onboarding, KYC/ SOW review for private banking clients. The candidate should ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...h strong attention to detail
Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through three global businesses: Wealth and Personal Banking, Commercial Banking, Global Banking & Markets. Our networ...
HKD 35k - HKD 45k per month
We are looking for a team secretary from a prestige Investment Bank to provide secretarial duties within a fast moving and revenue driven team.
客户简介
Our client is an U.S. Investment Bank with offices across the world in more than 15 countries, they are currently ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...yalty to the Bank
Understand and adhere to local and global compliance
Maintain the levels of operational integrity required by HS...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...focus on International Private Wealth clients
Ensure strict compliance with HSBC's internal control standards, including areas of ris...
HKD 25k - HKD 35k per month
Our client is a top global investment bank and financial services firm in the United States. They are currently looking for a Private Investor Product Sales Intern to join their PIPG department. The candidate should have global market banking intern or private banking ...
HKD 20k - HKD 40k per month
...order processing.
Oversee the vendor registration and onboarding process, ensuring all necessary documentation, insurance, and compliance requirements are met.
Conduct regular vendor evaluations and performance reviews to identify opportunities for improvement, co...
HKD 25k - HKD 45k per month
...Oversee the processing and execution of letters of credit (L/C), including reviewing terms, preparing documentation, and ensuring compliance with regulations.
Handle import and export documents, including commercial invoices, packing lists, bills of lading, and certi...
HKD 40k - HKD 80k per month
... service, and finance, to ensure seamless execution and delivery of trade lane services.
Stay updated on industry regulations, compliance requirements, and market conditions that may impact trade lane operations.
Foster strong relationships with existing clients, ...
HKD 30k - HKD 40k per month
...xternal stakeholders such as carriers, freight forwarders, and customs brokers to negotiate pricing, manage contracts, and ensure compliance with regulations.
Monitor and track shipment schedules, resolve any transportation issues, and proactively communicate updates...
HKD 25k - HKD 40k per month
...ilization, minimize downtime, and enhance operational efficiency.
Monitor vessel schedules, track vessel movements, and ensure compliance with international regulations and company policies.
Liaise with suppliers, agents, and port authorities to facilitate smooth ...
...
Reviews and approves Tax matters prior to providing to the tax authority. Interprets tax rules, prepare tax planning and ensure compliance
Manage regular tax reporting, tax queries and liaise with tax consultants
Take a hands-on approach, actively involved in th...
HKD 30k - HKD 50k per month
...and inventory control processes.
Develop and enforce standard operating procedures (SOPs) for supply chain processes, ensuring compliance with quality standards, regulatory requirements, and industry best practices.
Lead and mentor a team of supply chain professio...
HKD 20k - HKD 30k per month
...
Identify opportunities for process improvement and implement best practices to increase efficiency and reduce errors.
Ensure compliance with safety regulations and maintain a clean and organized working environment.
Resolve any issues or discrepancies related to...
..., IOS 45001 and IMS certificates.
We put "Quality Services, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives in providing management services to our clients. To cope with our continuous ...
HKD 35k - HKD 80k per month
...ise to the mechanical engineering team, fostering a culture of innovation, problem-solving, and continuous improvement.
Ensure compliance with industry standards, regulations, and company policies throughout the NPI process.
Collaborate with suppliers and contract...
HKD 25k - HKD 40k per month
...and effectiveness of the order fulfillment process.
Stay updated on industry trends, regulations, and best practices to ensure compliance with relevant standards and regulations in the handling of chemical and industrial materials.
理想的求职者
Bachelor's degree in S...
HKD 50k - HKD 80k per month
...age regular matters for the listed company and its subsidiaries
Provide annual standard secretarial compliance services our internal companies.
Review filing fee request and arrange for filing with the Hong Kong Companies Registry and Bu...
HKD 25k - HKD 40k per month
...g international financial institution based in Hong Kong from Europe. They are an outstanding organization at the forefront of the Banking industry, operating with integrity and excellence.
工作内容
Provide driving services for the Chief Representative of the BIS Rep...
... revamp compensation and benefits schemes to ensure market competitiveness
- Review and create employee handbooks, ensure ongoing compliance with laws
- Handle employment relations issues such as grievances and employee; listen to and find resolutions to employee issues...
...mbent is responsible for supervising the quality of construction work on site and monitoring the site progress and site safety in compliance with the contractual and statutory requirements.
Requirements:
Diploma or Higher Certificate in Building or Building Studi...
...anagement accounts
Assist in tax computation and reporting package for external auditors
Work closely with external auditors, banks, IRD and other professional parties
Assist in monitoring inventory records and preparing analysis for management
Perform ad-h...
...ge customer presentation
Liaise with internal teams and operations group on buyers’ requirements and standard
Coordinate on compliance / quality issues
Evaluate information, analyze problems from different perspectives and give support to superiors in handling ...
...ta input and filing
Handle monthly management accounts on timely basis
Prepare year end closing and audit schedules
Prepare bank reconciliation, vouchers and cheques
Assist to handle ad hoc tasks as assigned by Supervisor
Requirements
DSE / Form 5 ...
...ull set of I/E shipping documents and trade link declaration
Sound knowledge in I/E procedure and regulations, incoterms, L/C & banking documents
Business level in both spoken and written English and Chinese (both Cantonese & Mandarin)
Able to work under pressu...
... Closely monitor the occupancy and maintain the guest history and preference up-to-date
Handle and resolve guest complaints in compliance with the hotel service standards
Direct and schedule staff roster in accordance with events, festive days and periods to ensur...
...s
- Liaise with the auditor to compile the audit report and tax computation
- Liaise with the oversea offices’ colleague for the bank issues and the management account accuracy
- Support all accounting issues for management
- Handle ad hoc projects and tasks as ...
...tion of business development plan, marketing strategies, market trend analysis, budgeting and manpower arrangement
Ensure full compliance to hotel operating controls, SOP’s, policies, procedures and brand service standards
Adopt and supervise all existing programs...