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- ...ws triggered by projects / transaction monitoring; Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall...
- ... and operations procedures Report instances of factory non-compliance to management Assist senior management in monitoring facto... ...ed to equality of opportunity for all current and prospective associates regardless of age, disability, race, religion or belief, gend...
- ...ng in accordance with ESG Reporting Guide of The Hong Kong Stock Exchange Participate in internal control, risk management and compliance engagements for our listed clients / clients undergoing IPO application in Hong Kong; Obtain good understanding of business op...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Executive RESPONSIBILITIES ~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
- Community Associate At Regus, we’ve built the world’s largest workspace network so that our customers can work better, faster, happier. Join us in one of our Regus centre teams. Bring more freedom to more people and businesses. And you’ll be able to work better...
- ...ired Equal Opportunity Employer: New Balance is committed to equality of opportunity for all current and prospective associates regardless of age, disability, race, religion or belief, gender, sexual orientation, pregnancy and maternity, marriage and civil ...
- Job description Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
- Job ID 48426 Responsibilities: Coordinating with Vendors and Customers on customer order compliance requirements including shipmarks, labels, samples and in-box sheets for complex and DI focus customers Sending Hasbro inspection reports, product photos,...
- Job Duty 負責範圍: - 店舖銷售及顧客服務 - 處理日常店舖運作 職位要求: - 每星期工作三天以上 - 流利廣東話,一般普通話及英語 - 性格開朗,積極主動及具良好溝通技巧 -美容或護膚品銷售經驗者優先考慮 應徵者請將履歷表交予 [email protected] 或致電(852) 2722 9918 / Whatsapp 5286 6420 查詢。 申請者所提供全部的資料絶對保密及只作招聘時甄選用途。未獲取錄者的所有資料於六個月內銷毀。
- Job description Our client, a Sovereign Wealth Fund Corporation, is seeking a Fixed Income Analyst (Associate) to join the team. We are looking for someone in joining the Emerging Markets fixed income investment team in support of the portfolio manager. This posi...
- Job Description At Nielsen IQ, our obsession in helping our clients to grow through comprehensive understanding of consumer behavior leveraging on the ongoing innovation in technology is what motivates us. Our work helps our clients set growth strategies and ...
- ...ive portfolio of services spanning securities trading, investment banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Compliance team, overseeing the full spectrum of regulated activities ...
- Position Overview Essential Duties & Responsibilities Experience, Skills & Knowledge
- Responsibilities Reporting into the CFO, you will work alongside a lean team. Financial Planning & Budgeting Lead the annual budgeting process, ensuring alignment with business objectives. Financial Analysis & Reporting Conduct in-depth financial a...
- Job Duty "[G2000] 顧客助理 Sales Associate, 資深顧客助理 Senior Sales Associate &##128170;&##127995;月入可達$27,000 ！全新薪資福利重磅升級，底薪佣金全面調高！ 全職福利： &##127958;️每月八天例假 &##128176;新人獎金$5000 &##128176;新人保證佣金每月$3000 &##128176;出勤獎金$1000 &##128176;無上限優厚佣金♾️ &##128176;雙糧, 額外銷售獎金, 特別津貼...
- ...貼 | 新入職員工獎金| 推 薦獎金計劃 員工購物優惠 | 醫療福利(門診及住院) | 免供款公積金 | 僱員支援計劃 良好晉升機會 | 持續培訓 | 支援員工「資歷架構」資歷認證申請 Key Responsibilities工作範圍： - The sales associate is a position responsible for achieving the company sales target and initiatives. - The sales associate represents the brand, ope...
- 業務概況： 各有一個新晉的高端珠寶和運動品牌現正在香港市場擴張業務，將會開設全新店鋪，正在招聘店員來管理及經營專門店。 職位空缺： • 副店長 Assistant Store Manager • 高級店務員 Senior Sales Associate • 店務員 Sales Associate 工作職責 Job Description： Assistant Store Manager ： • 協助店長管理及帶領店舖團隊，確保店鋪營運順暢 • 制定和執行銷售策略，達成銷售目標 ...
- Job Duty 職責： -負責日常商店運營，包括銷售，庫存變動和店內視覺營銷等 -成為品牌形像大使，向客戶展示品牌和產品 -通過提供高質量的服務來實現每月個人銷售目標, 並協助銷-售團隊以達致公司之銷售目標及服務目標 -構建VIP數據庫並與客戶維繫良好關係 WHAT YOU WILL BE DOING? -Responsible for the day to day store operations, including sales, inventory movements and in-store visual merch...
- ...atives and secure new corporate and retail clients. Ensure compliance with all legal and regulatory obligations under the Insurance... ...rance professional qualification such as ACII, ANZIIF (Senior Associate), or equivalent. Eligible for approval as a Responsible Of...
- ...lity work and develop capacity building activities for social compliance assessors and Management Action Plan(MAP) service providers. ... ...ial Labor Convergency Program (SLCP verification), Fair Labor Association assessment, Better Work Assessment Schedule, track and com...
- ...M Development Limited is one of the full members in Hong Kong Association of Property Management Companies. With extensive experience a... ...er quality services to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and main...
- ...product development team to meet sourcing needs Regulatory Compliance: Familiarity with import/export laws, customs regulations, an... ...sia and China Requirements DSE / Form 5 or above Associate Degree or higher in a relevant field Proven experience in ...
- ...anizational design and effectiveness, training & development, associate relations, compensation & benefits. As a member of the busin... ...it Establishing wage and salary structure, pay policies Compliance with applicable employment regulations Qualifications ...
- ...n concept to artwork production processing; Implementation of marketing plans & promotions. Requirements: Degree or Associate Degree in Art, Design, Advertising, other discipline will also be considered; Minimum 2 year of relevant working experience ...
- ...isitors, manage conference room reservation, etc, and other assigned ad hoc administrative tasks. Requirements: Diploma, associate degree or bachelor degree holder is preferred; At least 2 years relevant administrative experience preferably in banking indus...
- ...IALux, Fluent, etc. is an advantage. 4. Recognized green building professional qualification, e.g. BEAM Affiliate, LEED Green Associate, etc. is an advantage. 5. Be able to work independently, under pressure and in a team with good interpersonal and communication...
- ... who will be responsible for managing accounts receivable, supporting financial reporting and audits, ensuring tax and regulatory compliance, and maintaining accurate financial records. Key Responsibilities: Manage Account Receivable (AR) functions, includi...
- ...ication, as well as development and application of testing modelling tools and testing analysis tools. Job Requirements: # Associate degree or higher in Computer Science or a related field. # Familiarity with at least one programming language, such as Java or ...