Search Results: 650 vacancies
...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 ...
... user requirements and propose suitable network solutions
Provide on-call support for production incident
Provide audit and compliance support
Create/maintain network asset and solution documentary
Support/maintain network tools
Ensure deliverables comply...
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...
- Meets the Language Proficiency Requirement (LPR) for Teachers of English
- Understanding of the curriculum
- Basic Computer skills
- Passed the Basic Law Test
Please send a cover letter with a full resume to the Principal by mail: Shan King Estate, Tuen Mun, ...
...inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Safety Officer (Contract) to join our dynamic team and contribute to the success of our comprehensive development projects in Hong Kong.
Responsibilitie...
Yulan Group Limited, establish in January 2020, is a subsidiary of Tai Sang Land Development Limited (HKEX Stock Code:0089). The Arca offers 187 modern-chic designed guest rooms, outdoor swimming pool, GYM, restaurants, event spaces and our hotels can be found in Sheun...
... BOARD is providing professional Human Resouces Solutions in Hong Kong.
Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, training and project management. Empower your success today, Go Apply Now!
Job Description and...
... accounts on a monthly, quarterly, and annual basis
~ Resolve discrepancies and reconciliation accounts
~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ Ap...
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...
cargo-partner is a leading multinational freight forwarder and integrated logistics provider with particular strength in intercontinental transport solutions. Based in Austria, cargo-partner is present in over 30 countries with more than 2700 employees and continues to...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
Admin Manager (public, 1-year renewable contract)
Office admin and operations
Project lead of upgrading telephone system
Imme... ...ss and conduct price analysis as central procurement to ensure compliance with the Institute's policies.
Work closely with department...
~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...
ORBIS International is a nonprofit humanitarian organization that works in developing countries to save sight worldwide. ORBIS prevents and treats blindness through hands-on training, public health education, improved access to quality eye care, and partnerships with l...
HKD 50k - HKD 60k per month
The Company Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.
The Job
Responsible for delivering data analysis, generating customer insights, and identifying business opportunities to support customer growt...
With 60 years of experience in publishing textbooks and supplementary exercises, inheriting the rich educational resources of Educational Publishing House Limited, Pan Lloyds Publishers Co., Ltd. and JumpStart Publishers Co. Ltd. Popular Learning Centre is officially o...
HKD 70k - HKD 80k per month
...ct, relationship, and escalation point for vendors on service delivery.
Provides a governance framework to ensure contract obligations and compliance are managed/met
Your Profile
~8+ years of large scale project management experience
~ System integration p...
HKD 25k - HKD 40k per month
... legitimacy of the activities and identify potential risks.
Collaborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for thorough investigations.
Conduct enhanced due diligence (EDD) re...
HKD 35k - HKD 60k per month
The Company Our company is an Australian pension administrative company who recently partnered up with a MNC Bank in Hong Kong, with a lot of system integration, migration needed to be completed in the project.
The Role
Mentor, train, and lead a team of testers ...
...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...
