...o the fields of corporate finance, asset management, credit financing, mortgage refinancing ... ...s.
Reporting to Associate Director of Compliance Department, you are responsible for:
~... ...sess solid trade surveillance skills and AML monitoring experiences;
~Excellent com...
Fulbright Securities Limited
Kowloon
26 days ago
... solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
Co... ... to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comp...
Octopus Holdings Limited
Kowloon
17 days ago
The Hong Kong Productivity Council (HKPC) is a multi-disciplinary organisation established by statute in 1967, to promote productivity excellence through relentless drive of world-class advanced technologies and innovative service offerings to support Hong Kong enterpr...
Hong Kong Productivity Council
Kowloon
13 days ago
HKD 24k - HKD 30k per month
...industrial sector. They are now looking for Contract Technical Advisory Consultant to assist the operation of a funding programme.
... ...ast 3 years’ relevant experience in administration and project management, preferably in technology sector
Good analytical, writing, ...
PERSOLKELLY Hong Kong Limited
Kowloon
17 days ago
...n
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilitie... ...to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
...
...ation, please visit HKPC‘s website:
Project Officer (Funding Advisory and Events), SME One
InnoPreneur (SME & Startup Growth) and ... ...rvisors to coordinate resources, both internal and external, to manage high-impact industry-wide programmes and projects to achieve th...
Hong Kong Productivity Council
Kowloon
25 days ago
... Description - Associate Director, CFCC Advisory, CCIB (2400003531)
Job
Primary Lo... ...ons.The role will focus to provide core compliance support to the CCIB business in Hong Ko... ...product risk trends in the business for management consideration and drive the development...
Standard Chartered Bank
Kowloon
4 days ago
...e world, we are proud to be the quality managers for many of the world’s leading brands,... ... testing, inspection, certification and advisory solutions help companies making, distri... ...onnectivity, security and environmental compliance, sourcing flexibility, speed-to-market,...
Bureau Veritas Hong Kong Limited
Kowloon
16 days ago
...der
Handle the potential policyholder on providing insurance advisory, sales and marketing of insurance products, insurance applicati... ...Insurance, Life Insurance products & market trend
Understand AML, CFT and KYC procedures for insurance brokerage activities
S...
Chong Hing Insurance Brokers Limited
Kowloon
2 days ago
...d embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and China ...
...xpanding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management. ... ...ng customer services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, ...
Fulbright Securities Limited
Kowloon
4 days ago
...e world, we are proud to be the quality managers for many of the world’s leading brands,... ... testing, inspection, certification and advisory solutions help companies making, distri... ...onnectivity, security and environmental compliance, sourcing flexibility, speed-to-market,...
Bureau Veritas Hong Kong Limited
Kowloon
16 days ago
...b :
~ Report to the European Corporate Social Responsibility Manager
~ Team work in Corporate Social Responsibility team of 6 mem... ...mpany’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initia...
JPC TEXSON LTD
Kowloon
8 days ago
... OF CHINESE MEDICINE
CLINICAL DIVISION
Project Manager (23240534)
Project introduction:
TCM-driv... ... Identifying and mitigating project risks and ensuring project compliance with relevant regulations and standards;
Preparing comprehe...
Hong Kong Baptist University香港浸會大學
Kowloon
9 days ago
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
Harriman Property Management Limited, a wholly-owned subsidiary of the Wheelock Group, is a well-established property management com... ...and facilities across our managed portfolio
Observance and compliance with the latest statutory rules and regulations
Act as a m...
Harriman Property Management Limited
Kowloon
6 days ago
HKD 17k - HKD 18k per month
...ices company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them del... ...ims-related matters.
~Work closely and communicate with Site Managers and Staff
~Provide executive and administrative support, suc...
Madison Pearl Executive Search Limited
Kowloon
1 a month ago
...tier to the Departmental Head of Human Resources, assisting in managing all human resources functions and ad-hoc HR projects.
~Direc... ...Personnel Permit related processes and all clerical support in compliance with the Company’s direction.
~Handling labour disputes and ...
General Security (HK) Limited
Kowloon
6 days ago
Harriman Property Management Limited , a wholly-owned subsidiary of the Wheelock Group, is a well-established property management co... ...ll team in bookkeeping reviewing data accuracy and validating compliance
Responsible for DMC buildings accounts and statutory accou...
Harriman Property Management Limited
Kowloon
23 days ago
...ng contract drafting, review and negotiation, preparation and management of legal documents, legal risk assessment, etc.
• Provide l... ...cooperation contract review, intellectual property rights and compliance issues, and have a wealth of experience in handling the compa...
Manpower Services (Hong Kong) Limited
Kowloon
25 days ago
...nkedIn, Instagram, Facebook and Twitter -OtisElevatorCo
The Manager is responsible for the overall Service Field activities of lif... ...mitment to the Code of Ethics and performs responsibilities in compliance with the Code.
Requirements
Undergraduate Degree or equi...
Sigma Elevator (HK) Limited
Kowloon
2 days ago
HKD 35k - HKD 45k per month
...ient is a listed pharmaceutical company, looking for a Product Manager to expand the healthcare business line and increase market sha... ...his includes managing product pricing, positioning strategies, compliance, and product information.
Collaborate with different channe...
Recruit Express
Kowloon
21 days ago
HKD 30k - HKD 45k per month
... fashion retail & buying office. They are looking for a Buying Manager to join their Merchandiser team.
Benefit
Guaranteed Doub... ...ships with suppliers, and evaluate their performance to ensure compliance with quality, delivery, and service standards.
Identify opp...
HR Plus (Talent) Limited
Kowloon
2 days ago
...MENT OFFICE
The University Engagement Office (UEO) is dedicated to fostering partnerships, enhancing the University’s brand and managing affairs related to the mainland. It works closely with various stakeholders in the University community, leveraging the collective...
Hong Kong Baptist University香港浸會大學
Kowloon
2 days ago
...ght and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SP... ...Global Trade Compliance team (GTC) team as well as department management with trade compliance-related questions or special projects &...
ESTATES OFFICE
BUILDING SERVICES AND SYSTEMS SECTION
Manager / Assistant Manager (23240532)
Reporting to the Assistant Director of Estates (Building Services and Systems), the appointee will be responsible for leading a project team to perform electrical...
Hong Kong Baptist University香港浸會大學
Kowloon
13 days ago
Our Business
Manulife provides financial advice, insurance, as well as wealth and asset management solutions to help people make their decisions easier and lives better, and to ensure they are well-protected.
Our History
For over 120 years, Manulife has bee...
Manulife (International) Limited
Kowloon
11 days ago
About the Client:
Our Client is a MNC across global with own manufacturing & retail. They are hiring a Group Finance Manager to support business expansion plan.
Group Finance Manager About the Role:
Responsible for management reporting, financial analysis and c...
KOS International Limited
Kowloon
4 days ago
...uirements
~Higher Diploma in Business, Marketing or related disciplines
~At least 6 years of experience in FMCG with accounts management experience, preferably in healthcare or food products
~Ambitious, self-motivated & result-oriented
~Numerically intelligent w...
Wai Yuen Tong Medicine Co Ltd
Kowloon
3 days ago
...
Proficient in computer skills, including Chinese word processing
Less experienced candidates may be considered as Assistant Manager
Interested parties please submit the application with full resume, expected salary and contact telephone number in WORD FOR...
Blue Insurance Ltd
Kowloon
10 days ago