Search Results: 288 vacancies
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...
...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...
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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...
...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co... ...king on the compliance of both products and factories with the legal and ESG requirements.
Product Compliance tasks
~Develop, ...
...sion, “Brand of Hong Kong, Sparkling the World”.
How You Will Do It:
-Draft and amend agreements, contracts, tenders and other legal documents under directions
-Maintaining legal filing and updating legal summaries
-Liaise with other internal departments and e...
...esponsibilities:
Under the direct supervision of the Senior Legal Counsel, to handle conveyancing matters and first-hand project... ... business partners to facilitate contract execution and ensure compliance with contractual obligations.
Any ad-hoc tasks as assigned....
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...
... Fairview Park Property Management Ltd. seeks high caliber candidate for the following position:
Responsibilities:
Assist the Legal Head to draft legal documents, papers, commercial contracts, other legal documents and internal policies.
Undertake legal resear...
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...
...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 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...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...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
...accounting, as well as tax, financial advisory, consulting and legal services*. We empower our people to help clients make the most... ...including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advi...
...rt and coordination with Government Departments
~Prepare health & safety promotion and enhance safety awareness
~Ensure compliance with legal requirements and company’s internal rules
What we look for
Required
~Registered Safety Officer of Labour Departme...
...lity and new hires to attract and retain top talent
~ Review and update reward policies to ensure compliance with statutory requirements and maintain a fair and legally compliant reward framework
~ Deliver trusted and practical advice to the businesses on reward str...
... strategy, in line with Group and local direction and relevant legal and regulatory requirements; and provides governance and overs... ...ong Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
...nafraid attitude to advance and challenge constraints
Well versed in labour ordinances and public health measures to ensure legal compliance and employee safety
Excellent analytical skills with ability to interpret data, identity trends and recommend multiple solu...
... & Labour), ensuring accuracy and timeliness of payroll calculations, deductions, and payment
Ensure all the processes in compliance to legal requirement and company policies
Responsible for company insurance scheme administration
Responsible to maintain accur...
...vice to customers, ensuring their products conform to relevant legal and industry safety requirements, as well as end-consumers’ ex... ...company policies, guidelines and documentations and ensure the compliance of all local regulations;
~Maintain and ensure data accuracy...
