HKD 55k - HKD 65k per month
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with... ...ad of the team and be responsible for the following duties:
~Assisting with regulatory compliance such as licensing matters
~Ensuri...
...ting and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. Founded in 1805, ...
The Company
Our client is a well-known MNC in Hong Kong. To facilitate their company growth, they are looking for an Assistant Finance Manager to join the team, it's a new headcount due to expansion of the business.
The Role
Report to Finance Manager
...
Responsibilities:
Assist doctors in consultation/ health assessment process
Assist the nursing manager to ensure the smooth daily operations
Handle telephone enquiries and medical appointments
Handle patient registration and follow-up on patients’ reports o...
HKD 40k - HKD 50k per month
The Company Our client is a sizable MNC company. They are looking for AM, Treasury to join the team.
The Role
Handle daily treasury operations including loan, cash flow forecast, other related reports
Manage bank account administration including opening...
Responsibilities
· Supervise and motivate team to achieve the sales target
· Drive sales growth through existing and new customers; increase customer base and market share
· Plan, develop and execute key account and territory business plan to drive sales growt...
YOU’LL NEED TO DO
Prepare and greeting of in bar area of wine pouring and light food
Keep shop tidy in good hygiene
Ambassador and promote of our wine
WE NEED YOU TO HAVE
Minimum 1 years working experience in retail, F&B or hospitality field or similar c...
HKD 30k - HKD 45k per month
The Company Our client is a MNC company. They are looking for AM (FP&A) to join the team.
The Role
Prepare management reports for the APAC countries
Work with SSC to oversee month end closing
Responsible for KPI process, analysis, and metrics recommenda...
SUMMARY: The Assistant Manager will have the overall responsibility for directing the daily operations of a restaurant in the Restaurant Manager's absence, ensuring compliance with company standards in all areas of operation, including supervision and training of staff...
.../appointments/meetings, flights and hotel booking, and restaurant
Work and communicate closely with drivers, helpers, personal assistants among the family members
Plan family events such as birthday parties, holiday plan, travel schedule and may also involve in so...
...ports
Organizes patient medical records Files
Performing clerical, clinical administrative duties support as instructed
To assist the department to liaise effectively among various department
To act as a coordinator and liaise among Doctors and external part...
...h Japanese head chef in planning for seasonal promotions;
~ Making simple Japanese food;
~ Keep the store clean and tidy;
~ Assist on stock-taking.
Requirements:
More than 3 years of retail managerial experience;
Secondary 5 or above;
Good comman...
HKD 23k - HKD 38k per month
The Company Our client is a sizable MNC asset manager and is urgently looking for an executive assistant to join the company. This is a renewable 1-year contract role.
The Role
Calendar Management: Coordinate and manage complex calendars for multiple executi...
... Office
-Verify accuracy of input data by reviewing and comparing source documents with
-Analyse and problem solve regularly
-Assist with other administrative tasks as assigned
Requirements:
- Proficiency in using Microsoft Word and Gmail
- Strong attention...
...cts in parallel from RFP to Contract Negotiation to Implementation
Develop and implement governance model to ensure purchasing compliance in managed domains/ categories
Build effective partnerships with stakeholders and to be seen as a trusted business partner
~...
HKD 40k - HKD 48k per month
The Company MNC consultancy in HK who specialize on Microsoft technologies.
The Role
Being business analyst of system automation and transforming existing IT systems
Participate in the entire System Development Life Cycle (SDLC) for successful project deli...
... prepare capital account statements.
Handle the preparation of capital call and distribution calculations.
Provide valuable assistance in the setup and liquidation processes of funds and Special Purpose Vehicles (SPVs).
Efficiently maintain bank accounts and un...
HKD 40k - HKD 45k per month
...f the partner
Process expense reports/invoices
Deal with call and email enquiries with internal staff and external parties
Assist the partners on daily communication with external clients
Assist with personal tasks such as managing household matters, mangain...
HKD 40k - HKD 50k
The Company My client is a multinational trading company, they are looking for candidates from wholesale/ product based/ trading/ retail company to join their team. Candidates with Oracle experience is a must.
The Role
Responsible for managing accounting ta...
一般牙科診所工作，協作醫生進行治療，清潔消毒儀器等。
-上午10時至下午7時, 每週工作5天,輪休
-中學程度 ; 經驗不拘
-良好粵語; 一般英語; 一般普通話
-能即時上班者優先
-待遇 :每月$13,000+, 超時工作補假 及 牙科福利
- 地區：西環 鄰近香港大學站
****@*****.***。
如欲了解本公司詳細資料，歡迎瀏覽本公司網站
主要職責：
協助店舖日常營運;
按店舖主管要求執行與營運相關職務。
要求：
具團隊合作精神;
可即時上班者優先考慮。
**首3個月達成270個工作小時, 額外有特別獎金$600**
工作地點： 尖沙咀海港城 / 尖沙咀圓方 / 中環 IFC / 銅鑼灣崇光百貨 / 東涌東薈城
HKD 45k - HKD 70k per month
...nk with huge exposure in Hong Kong.
The Role
Responsibilities:
Client Onboarding Support: Assist in the end-to-end client onboarding process, ensuring compliance with regulatory requirements and internal policies.
KYC Due Diligence: Conduct thorough KYC che...
HKD 80k - HKD 90k per month
...ange of company secretarial duties, corporate governance, and compliance functions for both the listed group and private subsidiaries.... ...rd committee meetings, and shareholders' meetings.
Provide assistance in handling ad hoc assignments.
Your Profile
Possess...
... beyond just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regu...
HKD 50k - HKD 80k per month
...iate complex agreements and transactional documents.
Ensure compliance with applicable laws and regulations affecting the operations ... ...isks associated with various banking products and services.
Assist in developing policies and procedures to mitigate legal risks ...
HKD 25k - HKD 40k per month
...aborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for ... ...provide subject matter expertise on transaction monitoring and assist in educating employees on best practices.
Assist in interna...
...or directing the daily operations of the restaurant, ensuring compliance with company standards in all areas of operation, including p... ...pervisory responsibilities of crew members, shift leaders and assistant restaurant managers.
PHYSICAL DEMANDS:
This position wi...
HKD 25k - HKD 35k per month
...o-end transaction monitoring.
The Role
Job Duties:
Assist the Manager to review and investigate suspicious activities an... ... and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Polic...
HKD 40k - HKD 70k per month
...mation veterans for a large scale transformation programme.
Assist the Technical Lead to continue enhancing Governance and PMO me... ...cts during project lifecycle to ensure quality of project and compliance to the bank's project management methodology and processes.
...