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  • Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    22 days ago
  •  ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as... 

    PKF Hong Kong Limited

    Causeway Bay
    1 a month ago
  • Your tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collaborate closely with suppliers, internal teams as well as customers to ensure product compliance with EU regulatory requirem... 

    OBI Group Sourcing Hong Kong Limited

    Causeway Bay
    6 days ago
  •  ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    27 days ago
  • RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi... 

    SinoPac Securities (Asia) Limited

    Causeway Bay
    1 a month ago
  •  ...urcing office for Asian market We are looking for QUALITY CONTROLLER - with details as follows :   POSITION MISSION : Anal...  ... to secure and enable the industrialization of collections in compliance with quality standards. Participate the approval of Pre-Pr... 

    JPC TEXSON LTD

    Causeway Bay
    18 days ago
  •  ...uality; To lead, motivate and train branch staff and ensure efficient operation of the branch in strict compliance with the Company's polices, internal control and all statutory requirements; and To devise and implement marketing campaign to expand client base. ... 

    Ocean Allied Finance Limited

    Causeway Bay
    15 days ago
  •  ...and transaction monitoring Comply with the Group’s internal control and audit standards Participate in ad hoc projects or matte...  ...ion experience Strong knowledge of the trust regulatory and compliance regime Detail oriented, with the ability to work under pres... 

    Vistra Group Management (Asia) Limited

    Causeway Bay
    4 days ago
  •  ...as producing monthly reports, schedule and monitor job status, control fee recognition based on the stage of job completion. Work ...  ... participate in ad hoc/ internal/ Group projects. To ensure compliance is met with company standards, policies and procedures Expe... 

    Equiom Corporate Services (Hong Kong) Limited

    Causeway Bay
    20 days ago
  •  ...ng out projects. Oversee contract administration and ensure compliance with contractual obligations. Lead negotiations with client...  ...e favorable terms. Monitor project costs and implement cost control measures to maximize profitability. Collaborate with projec... 

    Rise Associates Asia Limited

    Causeway Bay
    21 days ago
  •  ...y position reports and monitoring of exceptions. Ensure the compliance with bank trading and non-trade limits, and provides early war...  ...and businesses processes and integrate risk identification and control functions Review and update the Market Risk Management Poli... 

    Malayan Banking Berhad ('Maybank')

    Causeway Bay
    28 days ago
  •  ...edules of the Master Agreement ensuring the implementation and compliance with Best Practice procedures Ensure critical & key perform...  ...gement Ensure that all sites meet all financial targets and control requirements Provide oversight to all sites ensuring standa... 

    Jones Lang LaSalle Ltd

    Causeway Bay
    2 days ago
  •  ...or management Adherence to grooming standards for staff Compliance of the restaurant’s physical layout with established standard...  ...intenance, operational equipment, and manpower forecasting Controlling operational costs   Requirements: At least Form 5 educ... 

    Manpower Services (Hong Kong) Limited

    Causeway Bay
    2 days ago
  •  ...PO readiness assessments. Prepare and review necessary documentation, including prospectuses and regulatory filings. Ensure compliance with all relevant securities laws and regulations. Stay updated on industry trends and best practices in IPO services. Work... 

    Vistra Group Management (Asia) Limited

    Causeway Bay
    16 days ago
  •  ...g by explaining dosage, precautions and side effect of medicine and monitoring of the medications to patients Support inventory control including stock take, stock storage and expiry check Work with other healthcare professionals and supportive staff in deliverin... 

    Medicus Group Limited

    Causeway Bay
    24 days ago
  •  ...oducts/services Engage in marketing initiatives to develop new business and enhance customer relationships Ensure compliance with operational risk controls and regulatory guidelines Requirements: HKCEE/HKDSE graduate with 1+ year experience (financial institution prefe... 

    Be Myjob Company Limited

    Causeway Bay
    1 day ago
  •  ...aging in assignments within the areas of Front Office, Middle Office, or Back Office, such as Prime Brokerage, Customer Services, Compliance, Corporate Secretarial Services, which will be assigned based on the overall assessment conducted during the interview process. ... 

    MIB Securities (Hong Kong) Limited

    Causeway Bay
    1 a month ago
  •  ...eneral store and ensure that the stocks are available to the operating departments when required. Avoid over storage of the stock, control the quantity and monitor the expiry date of the goods in store. Prepare purchase requisition for inventory replenishment and su... 

    The Park Lane Hong Kong, Autograph Collection

    Causeway Bay
    21 days ago
  •  ...ules and regulatory requirements are met ~ Assist Seniors to research technical issue ~ Keep abreast of changes in regulatory compliance laws, rules and regulations, and advising clients of the operational impact and corporate governance matters ~ Help developing ... 

    Vistra Group Management (Asia) Limited

    Causeway Bay
    6 days ago
  •  ...el and design the ETL pipeline data structure, storage, integration, integrity check and reconciliation. Standardize all exception control and ensure good traceability during trouble shooting. Document and write technical specifications for the function and non-func... 

    Elee Consulting Limited

    Causeway Bay
    3 days ago
  •  ...ports and summaries for the Medical Director, highlighting trends, discrepancies, and areas for improvement. Support audit and compliance checks by organizing and providing necessary documentation. Cross-Unit Support Coordinate with the operations teams, Drugs... 

    Heals Healthcare (Asia) Limited

    Causeway Bay
    14 days ago
  •  ...se send your full resume stating date available, present and expected salary by mail to Group Human Resources & Administration Controller, Lai Sun Development Company Limited, 11/F Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon or click the button " APP... 

    Lai Sun Development Company Limited

    Causeway Bay
    6 days ago
  •  ...ion throughout the project lifecycle Collaborate with IT teams to ensure adherence to established IT governance, security, and compliance standards Prepare and present project reports, including project status, budget utilization, and key performance indicators, t... 

    ACG (Able Communications Group)

    Causeway Bay
    27 days ago
  •  ... of tenant support services Well communicate and maintain good relationships with owner, clients, contractors and the public Control the income and expenditure of the building accounts Provide support to any on-site event/activities Perform all other duties... 

    Sources Fame Management Limited

    Causeway Bay
    6 days ago
  •  ...ios and providing valuable advices/analysis Execute full sales process with good sales planning/strategies Comply with full compliance with internal guidelines and external regulatory bodies   Requirements Minimum 2 years of experiences from investment/wea... 

    PC Securities Financial Group Limited

    Causeway Bay
    2 days ago
  •  ...workstation environment Support enhancement and projects Maintain and review IT hardware and support contracts. Maintain compliance to Group Policy, Procedures and Standards Requirements University graduate with major in computer science, information t... 

    MIB Securities (Hong Kong) Limited

    Causeway Bay
    17 days ago
  •  ...iance analysis. Collaborate with stakeholders to provide insights into financial performance and strategic planning. Ensure compliance with local financial regulations and reporting standards. Maintain accurate financial records and documentation. Familiarit... 

    ADECCO

    Causeway Bay
    13 days ago
  •  ...including the processing of vendor invoices · Ensure that all invoices are processed in a timely and accurate manner and are in compliance with company policies and procedures · Ensure that vendor statements are reconciled on a timely basis and resolve any discrepan... 

    Royal Hong Kong Yacht Club

    Causeway Bay
    21 days ago
  •  ... 會計 / 審計 (會計文員) Accounting / Auditing (Accounting Clerk / Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 銅鑼灣 Causeway Bay 學歷要求 Education ~ 中學文憑試 DSE All applications applied through our system will be ... 

    PKF Hong Kong Limited

    Causeway Bay
    1 a month ago
  •  ...ublications, and providing advice on auditing issues.  Assist with the continued review, updating, and monitoring of the Firm’s compliance with HKSQM 1 and global network policies and procedures. Support the department to coordinate, operate, and report on the Firm... 

    RSM Hong Kong 羅申美會計師事務所

    Causeway Bay
    9 days ago