Search Results: 1,524 vacancies
...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 ...
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...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 screening related projects.
Main Responsibilities:
~Revi...
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...
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...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
HKD 17k - HKD 35k per month
...Conduct Internal Audits
~Liaise with external auditors for the audits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and produc...
~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...
...reater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Resp... ...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi...
...aking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
... ...operty development companies, ensuring adherence to statutory compliance requirements from all perspectives.
Prepare and review mon...
...ansion, we are now looking for a high calibre Regional Finance Manager to help drive Links International to become the HR Outsourcing... ...l financial audits and corporate tax and oversee the statutory compliance and corporate governance
~Review systems and procedures to e...
...h local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group repor...
...ponsibilities:
Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards
Assist on managing room availability, rate or booking integration issues to maximize hotel occupancy and average daily rate
...
...sing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our c... ...t opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
...or, this is an excellent opportunity for a talented Commercial Manager with NEC form of contract experience to join a top tier contra... ...l advice to the project team;
Advising/ensuring contractual compliances requirement, e.g. contractual deliverables, performance bond, ...
...0個職位空缺。歡迎積極及有活力的你加入我們！
Job Description / Responsibilities
Manage all front of house operational matters for a small portfolio o... ...stomer experience
Maintain hygiene and safety standard, and compliance with laws and regulations
Enforce the Group’s policies and ...
...al requirements, and proactively identify areas which require management attention or improvement
Perform quality assurance check o... ...g in comply with regulatory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matters
Review complaint ...
...nance, repairing of HVAC system and water system of the plant management to comply with the GMP requirements
~Assist in enhancing co... ...requirements
~Work closely with other key personnel for GMP compliance.
Qualification and Experience
~Degree holder in Mechan...
