Search Results: 288 vacancies
...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...
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...
...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...
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 ...
... 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...
...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...
Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing
JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have offices in Ho...
...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...
... 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.
...
... & 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...
...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...
...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...
...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...
...accounting, as well as tax, financial advisory, consulting and legal services*. We empower our people to help clients make the most... ...ory records, and attending to internal and external regulatory compliance management under direct supervision of seniors and/or managers...
...accounting, as well as tax, financial advisory, consulting and legal services*. We empower our people to help clients make the most... ...sor in private wealth tax planning, Corporate Tax advisory and compliance, tax audits and related investigation, this is the right place...
