Search Results: 512 vacancies
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...borate with internal departments, external auditors, industry associations, and non-governmental organizations (NGOs) to drive continuou...
...t statutory, industry code of conduct, internal reporting and compliance requirements;
~Able to work independently and attentive t... ...~Candidate with less experience will be considered as Project Associate;
~Immediately available is preferred.
More informati...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
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...
...% you.
Key responsibilities:
~Responsible for execution of management system and supply chain security audits, etc
~Ensure compliance with the requirements defined in Global System Procedures and Local Procedures
~Responsible for audit reports preparation and a...
...ancial institutions
Proven track record in executing IPO and capital markets transactions, with strong awareness of regulatory compliance requirements
Possess excellent analytical, interpersonal and presentation skills
Fluency in Mandarin, English and Cantonese...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
Job Description
Job summary:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will principally be involved in the day-to-day...
...uls.
We are seeking a highly motivated and enthusiastic individual to join our team as a Sales at Whale Wellness. As our Sales Associate, you will play a key role in promoting our fitness services to potential customers. This is an exciting opportunity to be part of...
Established in Hong Kong in 1972, Hongkong United Dockyards Limited ("HUD") is a leading provider of multi-disciplinary marine services and land engineering solutions in Asia. With a heritage that stretches back more than 100 years ago from its two founding shareholders...
...ore companies including supporting documents, maintenance of statutory records, and attending to internal and external regulatory compliance management under direct supervision of seniors and/or managers.
Who we are looking for
~Degree holder in any disciplines o...
... recruitment at chuhai.edu.hk Department/Office: Ng Teng Fong․Sino Group Belt and Road Research Institute
Position: Professor/Associate Professor/Assistant Professor
Requirements:
Applicants should have a doctoral degree in a relevant discipline and excell...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...rience, in particular HR Operations or Business Partnership, preferably gained in sizable organization
~ Knowledge of labor law compliance
~ Team player with good communication and interpersonal skills
~ Proficiency in MS Word, Excel, PowerPoint and Chinese Word P...
Gleneagles Hong Kong Hospital (GHK) is a state-of-the-art, multi-specialty private tertiary hospital designed to provide the Hong Kong people with high-quality and accessible healthcare services.
Located at Wong Chuk Hang on Hong Kong Island South, GHK provides 500 b...
...ased around the Asia Pacific region.
As a Client Services Associate in Fund Operations Team, you will be responsible for the prod... ...formation. Certain oversight functions are also performed on compliance and performance reports sent both to the clients and their in...
...ourg and Hong Kong.
As a Private Equity Fund Accounting - Associate within Securities Services Operations, you will monitor the p... ...s management globally as well as product, sales, risk, legal, compliance, internal audit, Operations Control Management, etc.
Requi...
...lationships with clients;
~Assisting with the preparation of audit proposals and presentations;
Requirements:
~Diploma / Associated Degree / Degree Holder in accounting or related disciplines
~1-2 year(s) audit experiences
~Good command of English, Cantones...
...on skills in both English and Chinese
Flexible for unusual work hours
Candidates with less experience will be considered as Associate Engineer
We offer:
~ A friendly, dynamic environment in an ongoing expansion business
~ Career prospects and opportunity o...
