Search Results: 1,301 vacancies
... Greater Bay Area, while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fu...
FTLife Insurance Company Limited
Ngau Tau Kok
3 days ago
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
Dah Sing Financial Group
Wan Chai
15 days ago
...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co... ...n prepared in accordance with requirements from regulation.
~Assist Sales team in investigating compliance requirements for new ma...
Arctic (HK) Limited
Tsuen Wan
23 days ago
...ve of the customer in the AML/CFT area;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive ...
Dah Sing Financial Group
Wan Chai
7 days ago
... 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...
KOS International Limited
Kwun Tong
1 day ago
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
Industrial and Commercial Bank of China (Asia) Limited
Kwun Tong
25 days ago
... media.
LinkedIn | Facebook | Instagram Responsibilities
~Assist in preparing the management accounts, budget and forecast
~E... ...ake follow-up actions
~Assist in annual statutory audit, tax compliance matters
~Other ad hoc tasks as assigned
Requirements
...
Knight Frank Petty Limited
Wan Chai
4 days ago
...ng books and records
Responsible for daily banking reconciliation
Assist works in financial analysis and month end closing
Assist in preparation of tax computation and statutory compliance matters
Perform ad-hoc assignments as required
Requirements:
~ ...
京華山一國際(香港)有限公司Core Pacific - Yamaichi Int'l (H.K.) Ltd
Wan Chai
7 days ago
...including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advi... ...g data input, document preparation and administrative tasks
~Assist to complete time charge, billing information and other documen...
Mazars CPA Limited
Wan Chai
7 days ago
...nture today.
We are seeking an experienced and independent Assistant Accountant to join our finance team as a new headcount in our... ... Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
As...
GoGo Tech Limited
Kwun Tong
14 days ago
...ly via Company website] .
Key Roles and Responsibilities
Assisting the Production Controller for the following duties:-
~Prepar... ...in the Production Department to ensure GMP implementation and compliance.
Qualifications and Experience
~Higher Diploma / Assoc...
Europharm Laboratoires Company Limited
Tai Po
4 days ago
... joining this unparalleled e-commerce platform very soon.
What You Will Be Doing
Monitor the operational workflow to ensure compliance with the company's safety policies
Deliver safety guidelines and training sessions to warehouse staff
Ensure the safety of ...
Hong Kong Technology Venture Company Limited
Tuen Mun
3 days ago
...action Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide... ...nd money laundering.
What would you be doing?
You will be assisting the compliance team in daily activities and ad hoc projects. ...
...w inviting a creative, self-motivated, energetic and talented Assistant Business Manager to join us.
WHAT YOU WILL BE DOING?
... ...th local teams on internal document approvals and ensure duly compliance of the group policies.
YOU NEED TO BE…
University gra...
ImagineX Management Co Ltd
Southern
15 days ago
... purchase orders from sample request to delivery.
Advise user departments on procurement procedures to ensure compliance with company policies.
Assist in the review of company policies and procedures for office administration and procurement.
Assist user depar...
Hong Kong Note Printing Limited
Tai Po
4 days ago
...tor Relations services team as the Shareholder Identification Assistant Analyst. You will play a pivotal part in ensuring the accurat... ...r related matters.
~Administer the filing process to ensure compliance with Disclosure of Interests (DI) reporting requirements.
~...
SWCS Corporate Services Group (Hong Kong) Limited
Wan Chai
5 days ago
Ec InfoTech Limited was established in 2003 as an Information Technology based Extra Low Voltage integrator and service provider. It is also a member of ECI Technology Holdings Limited which is a Hong Kong listed company (Stock Code: 8013). With strong engineering supp...
Ec InfoTech Limited
Kwun Tong
2 days ago
..., we are now inviting competent candidate to join our team:
Responsibilities:
Assist in performing internal audits at the Headquarters and local service units to ensure compliance with the requirements of Social Welfare Department
Assist in performing backgrou...
The Boys’ & Girls’ Club Association of Hong Kong
Wan Chai
16 days ago
...d innovative business. Come join us now. As Customer Contact Assistant Manager your primary focus will be managing the overall custo... ...rk Instructions (WI) on all operational workflows, and ensure compliance with internal and external regulatory requirements
~ Create...
DFI Retail Group DFI 零售集團
Eastern
16 days ago
...tive support to the entire Corporate Communications team
Support the Director of Corporate Communications and team leadership
Assist in preparation of reports and other relevant documents, including payment requests and subsequent follow-up for the team
Maintai...
Chinachem Group
Tsuen Wan
7 days ago
