...tation of compensation and benefits programs, ensuring payroll compliance, maintaining Human Resources Management Systems, and preparing... ...and procedures to ensure all practices comply with regulatory, legal and compliance requirements.
Ensures timely processing of a...
...and contributing to product knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities comply with relevant legal and regulatory requirements and meet HSBC standards and procedures
*Remark: Multip...
...ers, and contributing to product knowledge and skills sharing
Maintain high level of compliance guidelines and procedures
Ensure self and team activities follow relevant legal and regulatory requirements and meets HSBC standards and procedures
Requirements
...
...le for driving learning and development initiatives, including compliance training, researching and explaining employment laws, fosterin... ...ent including audit exercise.
Research and explain laws and legal affairs concerning employment to managers, supervisors, and em...
HKD 25k - HKD 35k per month
...nd actual monthly results, income and expenses and balance sheet review.
To support Year-end audit and Internal Audit, in compliance of legal/statutory requirements and the Group policy
To support Finance Manager such as daily process in vendor due diligence, mon...
...rivate hospitals
Responsible for managing tools and equipment inventory level and conditions
Comply with safety standards and legal regulations, as well as the company's guidelines and procedures
Prepare regular service records and report to the service manage...
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...
HKD 75k - HKD 90k per month
... Identify opportunities for optimization, standardization, and automation. Implement changes to enhance efficiency, accuracy, and compliance.
Stakeholder Management: Engage with key stakeholders, including pension administrators, HR teams, finance teams, and external...
...ory organisation is looking for an energetic, forward thinking Legal Counsel to join their team.
Project Details
This is a ... ...t effective legal services is obtained;
To oversee Client's compliance with all applicable laws, regulations and policies, and to con...
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Responsibilities:
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company;
To handle, assist...
Responsibilities:
• Assist the Legal Department in managing a diverse portfolio of commercial, corporate and company secretarial matters;
• Draft and review leases, contracts and various legal documents in English and Chinese;
• Conduct legal research and findin...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...individual who meets the following criteria:
You should have legal work rights in Hong Kong.
You should be analytical with a c...
...Responsibilities:
To supervise and manage the Agency’s “Governance, Risk and Compliance Unit”.
To prepare and maintain internal policies and guidelines and deal with the Agency’s legal, governance, and compliance matters.
To assist Chief Executive’s work in Leg...
..., regulations, policies, and procedures, and develop standard operating procedures for the Event Services team and monitors their compliance.
To maintain the proper image and generate positive public relations with patrons and staff.
To meet with potential clients...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
... This includes managing staff, ensuring the facility is clean and well-maintained, coordinating bookings and activities, ensuring compliance with league regulations and a positive experience for customers.
Key Responsibilities
Manage the Community Sports Operation...
...:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial ... ...lated disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC...
...tificate in Laws
NQ to 3 years’ post qualification experience preferably in property or tenancy matters
To assist in handling legal matters of the group in particular preparation of tenancy agreements, reviewing commercial agreements and general legal matters
...
HKD 55k - HKD 65k per month
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
HKD 50k - HKD 80k per month
Responsibilities:
Provide comprehensive legal advice and support to the business on a wide range of matters related to financia... ...iate complex agreements and transactional documents.
Ensure compliance with applicable laws and regulations affecting the operations ...
... 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 effectiveness of internal co...
...ment
Conduct regular inspections of guest rooms, public areas, and back-of-house areas to ensure cleanliness, maintenance, and compliance with brand standards and regulatory requirements
Address any deficiencies or issues identified during inspections promptly and...
...rawdown and raise Bank's mortgage penetration
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory requirements as well as service standards
Collaborate with various branch ...
...ing into the BioTechnology space. They are now hiring a Senior Legal Counsel (IP specialisation) as an addition to the Legal & Busi... ...otiating commercial contracts and agreements, whereby ensuring compliance standards
Requirements
- Qualified lawyer with PQE 10+ (a...
... 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...
Responsibilities:
Responsible of answering phone calls and handling inquiries
Assist in preparing legal document and perform clerical work
Requirements:
Higher Diploma or above in any disciplines
Relevant experience in customer services field is prefera...
...versee front office administrative tasks, including cash handling, billing, invoicing, and record-keeping, to ensure accuracy and compliance with hotel policies and procedures
Prepare and analyze front office reports, such as occupancy reports, revenue summaries, and...
~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 an opportunity to work in a global environment with a winning culture? You have found the right team.
As an Equity Derivatives Legal Documentation Analyst / Associate within the Equities Middle Office based in Hong Kong, you will be supporting the legal confirmati...
...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...