HKD 15k - HKD 17k per month
...he following position:
Responsibilities:
Responsible of answering phone calls and handling inquiries
Assist in preparing legal document and perform clerical work
Requirements:
Higher Diploma or above in disciplines
Relevant experience in customer se...
... 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 and regulatory requ...
...g to and negotiating with tenants on terms of tenancy agreement, attending to tenants in tenancy related matters and handling minor legal work under supervision.
Requirements:
~Diploma holder or above
~Qualified legal executive with 2-3 years of working experien...
...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...
...g to and negotiating with tenants on terms of tenancy agreement, attending to tenants in tenancy related matters and handling minor legal work under supervision.
Requirements
Diploma holder or above
Qualified legal executive with 2-3 years of working experience pr...
...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...
... customer enquiries and requests
# Supervise the daily activities and compliance with the procedure guideline
# Review and update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
# Participate in projects on ne...
...he card product business.
# Solid card product development and digital project experience.
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing with inquiries from regulatory bodies; Knowledge in card produc...
...ponsibilities:
Oversee all the Food Hygiene & Safety (FHS) matters of Food and Beverage business unit in order to ensure compliance with legal requirements including the Hong Kong Food Safety Ordinance
Support Group Food & Beverage through the implementation and ...
...ate budget follow up
You will make the correct bookings of the inter-company transaction invoices by ensuring full compliance with all relevant legal and tax requirements.
You will regularly prepare monthly closing reports for the Manager/Accountant.
You collab...
...ional partners, including card networks, merchants, and fintech firms, to develop joint marketing initiatives.
# Ensure compliance with all legal, regulatory, and company policies affecting card and payment products.
# Manage and mentor a team of marketing professi...
...g mall/ property management projects will also be considered. The ideal candidate should have solid experience in handling leasing, legal documents as well as dealing with reputable brands of various trades and property management practitioners independently. He/she sh...
...ently hiring consultants to join our corporate functions recruitment team (accounting & finance/ business support/ human resources/ legal).
About The Role
We are seeking for consultants who are willing to learn, people-oriented, results-driven and with a positive mi...
... Kong office at Tsim Sha Tsui
Responsibilities:
Handle rental contracts, ensuring accuracy, completeness, and adherence to legal requirements.
Maintaining diaries and arranging appointments.
Organising and servicing meetings (Producing agenda and taking ...
...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,...
...
University graduates or above
Minimum 1 year of office leasing related experience
Familiar with leasing procedures and relevant legal documentation preferred
Proactive and customer oriented
Strong interpersonal communication and presentation skill
Fluent in spok...
...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,...
...d in accounting and treasury departments
Construct and monitor reliable control systems
Ensure that company complies with all legal and regulatory requirements
Report any risks and provide recommendation to company
In charge of the audit and investigate the...
...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 ...
...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...
...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...
...ence of newly opened accounts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze,...
...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 ...
...nal leaders to ensure proper manpower deployment and talent development
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as the legislative requirements
Supervise maintenance, supplies, reno...
...
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...
...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 ...
...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...