Search Results: 1,357 vacancies
...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. ...
...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...
...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...
...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 ...
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...
HKD 22k - HKD 30k per month
...client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contr... ...upporting company secretarial, legal and compliance duties
Assisting in the preparation of legal and fund documents
Coordinatin...
...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...
...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:
~ ...
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, indu...
...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...
...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...
... 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 ...
...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...
...he productivity.
~To keep abreast of any changes and updates in the labor legislation and local employment practices.
~Ensure compliance with workplace safety, ISO and SWA audit standards requirements from time to time.
~Others ad hoc tasks as assigned.
KNOWL...
..., 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...
...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...
...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.
~...
...ries.
Job Description
Key Responsibilities
The Assistant Accountant is expected to assume some of the following key re... ...ish financial results in the relevant finance system
Tax & Compliance duties as required by your SSC
Qualifications
~ Reco...
利嘉閣地產有限公司自1981年成立至今，已成為全港三大地產代理之一。利嘉閣已擁有超過2,500名員工，分行遍佈香港、九龍、新界及澳門各地區，竭誠為客人提供最專業的服務。
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Responsibilities:
~ Provide marketing & cle...
... create a life full of greatness together! Responsibilities
Assist in the design, development and implementation of vendor manage... ... regular review on vendor management policy to ensure it is in compliance with company requirements
Coordinate and collaborate with p...
