China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
...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...
About Hopewell Hotel
Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel will be one of the largest 5-star hotels in Hong Kong when it welcomes guests in 2024.
Home to the largest park in Wan Chai, this n...
...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...
...ses only.)
Responsibilities:
Maintain and update document control systems, databases, and repositories to organize and safeguard... ...parties as per project requirements
Ensure documents are in compliance with regulatory and industry standards, and assist in audits o...
...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...
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...
...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;
~...
...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...
...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...
...:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial ... ...stakeholders to drive any efficiency opportunities and AML/KYC control/ process enhancement opportunities.
Prepare and conduct tra...
...the Bank.
Assist in developing measures to monitor climate risks, and to establish early warning indicators and/or thresholds to control the risks.
Assist in preparing regular climate risk reports for relevant committee and other management reports for senior manag...
...ecember 31, 202
Be part of the Investment Management team to maintain a proper governance structure and effective oversights and controls within our asset management business.
Key Responsibilities:
Collaborate with relevant business units of Principal Asset Mana...
...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...
...nst budget and forecast and provide insights to support decision-making
Establish and maintain internal controls to safeguard hotel assets and ensure compliance with accounting standards, regulations, and company policies
Conduct regular audits to assess the effec...
...n plans
Escalate the issues and risks to the designated task force
Act as a main contract point between vendor and Financial Control Division
Assist to prepare documentation related to the project
Handle clean up or ad-hoc request to the end of the project ...
... 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...
...s
~Working with the business owners to identify the risks and controls based on the end-to-end processes for both HK Insurance and He... ...PowerBI.
~Prefer to have experience using Governance Risk and Compliance (“GRC”) system.
Bupa offers 5 days’ work per week and com...
Job Description
The Operations Control Management (OCM) team is responsible for oversight of the Firm's control environment for ... ...ion, and collaborates with other stakeholders including Audit, Compliance, Front Office etc. both regionally and globally to supporting ...
~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...
...r how we can help you.
Our client, a renowned electricity company in Hong Kong, is looking for a Clerical Officer/ Credit Control Officer to support their winning team.
Responsibilities:
• Handle correspondence to ensure prompt response to customer ...
...king for a suitable candidate for the following position :
The incumbent will be responsible for performing quality control operations in compliance with the company requirements and GMP guideline.
Responsibilities
Responsible for performing sampling, calibrati...
...ting and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. Founded in 1805, ...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
...ting. We help both companies and individuals achieve more than they imagined.
Job Duty:
To conduct safety patrols to ensure compliance of legislations, Safety Management Manual and other occupational safety and health (OSH) requirements;
To conduct safety check...
...or high caliber professionals to join our winning team.
Job Responsibilities: -
To promote and sell water pumps, valves and control panels to customers
Get update marketing status & report to direct Manager for adjustment of plan
To prepare promotional mat...
Senior Elv Engineer (CCTV & Access Control System) (Client Side)
Elv Engineer ( Client Side )
CCTV & Access Control System
Attractive Bonus scheme
About the Client:
My client, a top data center solution providing company is greatly expanding their...
...ship to factories and Merchandising team
Liaise with merchandisers and factories to carry out corrective action
Maintain and control the product quality
Visit factory and on-site quality inspection
Requirements
Form 5 or above, with relevant qualific...
China Merchants Securities International Company Limited ("CMSI"), a wholly-owned subsidiary of China Merchants Securities Co., Ltd. ("CMS", Stock Code: 6099.HK/600999.SH) under the century-old China Merchants Group, was established in 1999 and headquartered in Hong Ko...