Search Results: 476 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...
...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-...
...n-process materials and finished products.
~Perform test methods and equipment calibration.
~Maintain documentation system in compliance with GMP requirements.
~Ad hoc activity as assigned.
Qualifications and Experience
~Higher Diploma or above of Science (...
...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...
...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...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
... 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...
...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...
HKD 22k - HKD 30k per month
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
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...
...S (Digital Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to develop and manage a Co... ...ion that identifies and monitors significant risks and ensures compliance with operational policies, control procedures and legal/regula...
...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...
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...
...oking 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...
博愛醫院創立於1919年，一直秉承「博施濟眾，慈善仁愛」的宗旨服務市民，服務範疇包括中西醫療、教育及社會服務。
Job Responsibilities:
Manage and supervise the daily operations of the Education Services Department
Responsible for the management and supervision of five Kindergarten / Day Nurseries
Be the Committee ...
...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...
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
