Search Results: 544 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...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
... 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...
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...
...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...
...% 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...
...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...
... and develop their careers.
Company website:
Job Description:
Prepare HKMA reports, statistics and surveys data ensuring compliance with regulatory requirements
Assist in preparing statutory accounts and facilitating audit processes
Address accounting iss...
...bsite:
Responsibilities:
Conduct independent credit assessment and validation of credit applications, including site visit, compliance of policies and regulations and make recommendations for approval, covering large corporates and mid-cap clients in Greater China...
...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...
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...
...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...
...
Responsibilities:
Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance of policies and regulations and make recommendations on credit facilities, covering large corporates and mid-cap clients in Great...
...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...
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...
...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...
...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...
...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.
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