Search Results: 493 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...
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...
...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...
...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...
...% 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...
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...
...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...
...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...
... 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...
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...
...fication in Medical Laboratory Science, Registration Certificate (Part II) and 2 years' relevant experience will be considered as Associate Medical Technologist
Good command of written and spoken English and Chinese
Proficient in MS Office applications
Comp...
Mazars is an international audit, tax and advisory firm committed to helping our clients confidently build and grow their businesses. We always seek to understand our clients and their environments, adjusting our recommendations and support accordingly.
Present in...
...ow inviting high calibre talents to join our exciting team and foster a rewarding and challenging career with us.
Reporting to Associate Manager - Finance & Accounting, the incumbent will be responsible for accounts payable & receivable, preparation of vouchers & si...
...a;
~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 for continuous improvement in the pro...
