...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
HKD 50k - HKD 100k per month
...al Talent Acquisition Partner, familiar with working in sizeable firms with a complexity in organizational structure, to be their TA lead for hands on Regional TA mandates, driving frontline recruitment strategies, taking up D&I projects, employer branding and other ini...
...r degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and mark...
... Plus is an award-winning Employer Engagement firm based in Hong Kong. We specialize in providing Employee Benefit Programmers to leading businesses worldwide, with a focus on promoting employee wellness and reducing costs associated with absenteeism and staff turnove...
...thetic through the implementation of consistent brand communication, visual presentation, merchandising standards and training.
~Leading and managing the Brand Image Team in the planning and execution of interior and window changeovers, including but not limited to, ...
...finance department, ensuring the accuracy of financial records, compliance with regulatory standards, and providing strategic financial in... ...ntrols to ensure the integrity of all financial information.
~Lead the budgeting, financial planning, and forecasting processes, p...
Established in the 1970s, Sino Group is a leading property developer in Hong Kong, comprising private companies owned by the Ng Famil... ...strative tasks, daily sales administrative matters and conduct compliance check on sales and marketing materials and logistics. He / She...
...ment
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as th... ...h fast paced environment and multi-tasking
Proven record in leading functional leaders to uphold business performance and overcome...
...f company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk... ...d promoting tracking and resolution by relevant departments;
Lead the formulation of risk control strategies for new products and...
...ecute digital marketing strategies to achieve brand awareness, lead generation, and customer acquisition goals.
Create engaging ... ...quire and manage customer databases, ensuring data accuracy and compliance with regulations.
Create targeted customer segments for effe...
...ngs of the inter-company transaction invoices by ensuring full compliance with all relevant legal and tax requirements.
You will regu... ...r knowledge, experience, and ideas. Having a diverse workforce leads to a positive impact on how we address challenges, on what we ...
Job Details
Our client is a leading Online Game Trading Firm in Hong Kong, they are inviting a bright and energetic candidate for t... ...internal control implementation, ensure systems meet corporate compliance standard and policies
~Collaborate effectively with business ...
Join Vita Green, a leading player in the health industry, as a Talent Acquisition Manager. You are set to play a pivotal role, leadi... ... and systems to streamline and improve efficiency.
Ensure compliance with relevant employment laws and regulations.
Stay updat...
...friendly Design Hotel Pioneer Wants You.
Responsibilities
Lead a small team to take responsibility for 3D cake production
A... ...t, cake decorating.
Sense of food health, safety and hygiene compliance
Strong leadership and good team player
Good interpersonal...
...th a focus on acquisition, retention, and loyalty programs.
# Lead market analysis to assess customer needs, define market segment... ...ntech firms, to develop joint marketing initiatives.
# Ensure compliance with all legal, regulatory, and company policies affecting card...
Being recognized as World’s Leading Luxury Business Hotel by the World Travel Awards (WTA), InterContinental Grand Stanford Hong Kon... ...eedback for colleagues.
Provide training to team members in compliance with the standards of hygiene, cleanliness and occupational he...
...al beverage and wine knowledge.
Practical knowledge of beverage operations and service
Knowledge of food safety and hygiene compliance
Strong inter-personal and presentation skills
Good spoken in English & Mandarin is preferred
To apply for this position,...
...rations
Holder of WSET Certificate is preferred
Strong beverage and wine knowledge.
Knowledge of food safety and hygiene compliance
Strong inter-personal skills
Good spoken in English & Mandarin is preferred
To apply for this position, please send your...
...al beverage and wine knowledge.
Practical knowledge of beverage operations and service
Knowledge of food safety and hygiene compliance
Strong inter-personal and presentation skills
Good spoken in English & Mandarin is preferred
To apply for this position,...
...re that the Hotel obtains the quality and quantity of merchandise ordered at the agreed price.
確保酒店訂購商品的品質和數量，符合價格要求。
Strict compliance to the Hotel’s Store and Receiving Policy and Procedures.
嚴格遵守酒店貨倉及收貨部的政策及程序。
Job Requirements:
At least 8 years hands-on...
...ts clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Handle the matters related to compliance, operation & marketing issues before implementation.
Formulate, evaluate and roll-out the procedures make recommendations for ...
...d documentation associated with such tests and surveys are correctly kept and/or displayed. Ensures that the property fulfils all compliance requirements.
Develop and implement preventive maintenance programs to ensure the reliability and safety of equipment.
Job ...
...
Conduct site inspection and entertain potential accounts and resident groups organizers based on business priorities
Ensure compliance with legislated health and safety requirements within the work place
Ensure that all Group Event Orders and Group Resume are m...
...essing invoices, verifying payments and maintaining records of AP and AR
Verify and process employee expense reports, ensuring compliance with policies and proper documentation
Provide support during internal and external audits, including gathering documentation ...
...oduct due diligence and suitability.
# Hold accountable for the team competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training and motivation of highly skilled teams
# Formulate and ensure b...
...ties
The successful candidate will be responsible for sales administrative tasks, daily sales administrative matters and conduct compliance check on sales and marketing materials and logistics. He / She will also handle customer enquiries and complaints as well as othe...
...ount
Responsible for bank fund transfer, account entries and bank reconciliation
Assist month end closing
Assist in JSOX compliance and ad hoc projects assigned
Requirements
~ DSE / F.5 or equivalent
~ Good command in English and Chinese
~3-5 years or ...
...budgeting, payments and accrual reporting
Job Requirements
# At least 7 years of experience in technology risk, regulatory compliance, or similar risk & control function from the banking and finance industry
# Excellent ability to influence without direct manag...
...Establish internal control and appropriate risk control mechanisms for the insurance business to ensure operational continuity in compliance with relevant regulations and laws.
# Identify and implement product distribution strategies of life, general and other insuran...