Search Results: 607 vacancies
...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...
HKD 55k - HKD 65k per month
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...rt duties assigned by supervisor
Qualifications and Experience
~Secondary School graduate or above
~Interested in quality control and laboratory work
~Self-motivated, responsible and a good team player
~Hard working & being able to work under pressure
~I...
...ials and finished products.
~Operation of laboratory equipment
~Maintain documentation system in compliance with GMP requirements.
~To perform any quality control duties as assigned
Qualifications and Experience
~Higher Diploma or above of Science in Biolo...
...ibration and maintenance programs;
~Sampling and testing of in-process and finished products; &
~Assist and perform any quality control duties as assigned.
Qualifications and Experience
~Diploma level or above in Chemistry-related studies or Equivalent;
~...
...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...
...ing and ensuring maintenance of the security technical systems
Perform other duties and special tasks as assigned
Manage and control the access of security system
Provide administrative support in need.
Do you have experience in Security?
At least 2-...
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regul...
...sponsibilities
~Responsible for day to day chemical analysis of TCM raw/in-process materials and finished products;
~Inventory control of laboratory supplies;
~Assist in development, modification and validation of testing method;
~Conduct calibration and routin...
...ion Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
~Ability to translate the AML/CFT r...
...ith the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with po... ... and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organizati...
...ated disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great sense of ownership to ensure efficient and eff...
...or understanding the design and implementation of the internal control environment, including development of Group policies and local... ...support change management initiatives from an internal control compliance and operation efficiency perspectives (including system implem...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
HKD 70k - HKD 80k per month
...tablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and main... ...areas of improvement within the organization's financial crime controls.
Design and implement appropriate policies, procedures, and...
...unting entries for new products of the Bank
Keep update of the accounting policies and guidelines
Perform routine tasks for compliance with accounting standards such as HKFRS 9 and HKFRS 16
Requirements
Over 5 years’ experience in banking / accounting / au...
... 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...
...owards a brighter future.
Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business ope...
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 be...
... of industries, had over 5,900 employees globally in 2023 with global headquarter located in Hong Kong.
As part of the Global Controlling (& Strategy) team , you will be reporting to the Head of Global Controlling. You will have the opportunity to take part in fina...
