Search Results: 68 vacancies
Startupr Hong Kong Limited is international company based in 5 countries! We have opened our Hong Kong office in 2011. We are in sta... ...tartupr focuses on Internet, SaaS, Company formation, Business consulting, and payment. Their company has offices in San Jose, Hong Kong...
...ng applications for new and existing clients including but not limited to adding or removing licence types, uplifts of licensing cond... ...e Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
...
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
...rers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference t... ...any related subjects
Over 5 years of consulting experience in the financial services in... ... to the Human Resources Department, BDO Limited, 25/F, Wing On Centre, 111 Connaught Ro...
HKD 20k - HKD 25k per month
Williams (Hong Kong) Limited, a leading staffing services provider with over 40 years of experience in permanent recruitment, contra... ...
WilliamSELECT is a dynamic and solution-focused recruitment consultancy. With a 40-year legacy and rich networks throughout Asia, we p...
BOC Credit Card (International) Limited (BOCI) was established in 1980 and is a wholly-owned subsidiary of BOCHK. All credit cards is... ...artments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be ca...
...b test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchase... ...ng both internal and external stakeholders in areas of but not limited to obtaining daily production status reports, signed agreement...
...AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers rega... ...system.
~Override teller system transactions within assigned limits.
~Investigate irregular items in remittance operations.
~M...
...e and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines)
Maint... ...button below or by mail to the Human Resources Department, BDO Limited, 25/F, Wing On Centre, 111 Connaught Road Central, Hong Kong. ...
...nce.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in... ...button below or by mail to the Human Resources Department, BDO Limited, 25/F, Wing On Centre, 111 Connaught Road Central, Hong Kong. ...
...ties for growth. Thrive employees work independently as client consultants, as well as collaborating with our exceptionally talented team... ...idents
Resolution of incidents/requests related to, but not limited to the following:
Mail Application/Office 365 issues
Cli...
...determine and resolve complicated technical issues.
Provide consulting to clients on certain applications, Thrives best practices and... ...rvice delivery.
Resolution of incidents related to, but not limited to the following:
Mail Application/Office 365 issues
Fir...
...th and organize Thrive internal resources including engineers, consultants, and architects using Project Management software, checklists,... ...understanding of Thrive approved technologies included but not limited to:
Office 365
Microsoft Server OS
Private Cloud
Pu...
Responsibilities
Coordinate buildingconstruction with consultants and sub-contractors
Gatherresources and collaborate with t... ...nistration
Monitor field and contract work so as to ensure compliance withcontracts requirement
Assist in monitoring andcoordina...
...plementation
~Coordinate system user requirements, manage and prioritize projects within limited resources and budget
~Assist Department Operation Risk Officer for compliance and audit related reporting
Requirements:
~Degree holder of Business Administration...
...ished since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for c... ...or financial products trading and settlement including but not limited to securities, derivatives, funds, bonds and other OTC product...
HKD 17k - HKD 25k per month
... Centre System application as well as full scale Training and Consultation Service support.
To cope with our rapid business expansion... ...ies, please forward your full resume to Epro Telecom Services Limited by clicking "Apply Now".
Personal data collected will be k...
HKD 18k - HKD 20k per month
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
... Relationship Management will play a pivotal role in driving HKIB institutional proposition and strategy to provide training and consultancy service through training needs identification and solutions offering. He/she will also work closely with programme owners to ens...
...ajor in accounting
~1 to 2 years of accounting or audit experience
~ Relevant experience gained with professional accounting consultancy firm is an asset but not mandatory
~ Good command of both written and spoken English and Chinese
~ Good communication and in...
