Search Results: 1,838 vacancies
..., is a virtual bank licensed 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 releva...
Airstar Bank Limited
Tsim Sha Tsui
2 days ago
...ation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both ... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
O-Bank Co., Ltd.
Tsim Sha Tsui
7 days ago
...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...
Dah Sing Financial Group
Wan Chai
21 days ago
...on:
Requirements:
~Bachelor 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...
O-Bank Co., Ltd.
Tsim Sha Tsui
7 days ago
...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...
Dah Sing Financial Group
Wan Chai
29 days ago
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...
NG FUNG HONG LIMITED
Sham Shui Po
7 days ago
... 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, ...
KOS International Limited
Kwun Tong
14 days ago
... of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboar... ...nking clients. Founded in 1805, they offer services in wealth management, asset management and asset servicing to private clients and ...
...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.
...
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...
...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...
京華山一國際(香港)有限公司Core Pacific - Yamaichi Int'l (H.K.) Ltd
Wan Chai
7 days ago
...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...
Wheelock Properties (Hong Kong) Limited
Southern
11 days ago
...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...
Links International
Wan Chai
6 days ago
...ation & benefits, staff engagement and retention, performance management, etc.
~Develop good corporate culture by designing and form... ...al and all HR-related policies and practices in a regular and compliance manner
~Support Performance Appraisal Review Mechanism by p...
Wah Kwong Shipping Agency Co Ltd
Wan Chai
1 day ago
...79433
Synergis is at the forefront of property and facility management services in Hong Kong and Mainland China. Our services span e... ...de quality property management services to clients;
Ensure compliance with relevant ordinance and regulations;
Attend Owners' Co...
Synergis Management Services Limited
Tuen Mun
3 days ago
...re monthly group consolidation statement and report to senior management
Handle HK & PRC tax planning and computation matters, tran... ...rience in managerial level
Familiar with listing rules and compliance regulations
Solid exposure to HK GAAP and PRC accounting a...
BK Medical Group Limited
Mong Kok
22 days ago
...isure Concept is an innovative hospitality group that owns and manages a portfolio of seven brands, consisting of hotels, restaurants... ...ment
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as th...
The Luxe Manor
Tsim Sha Tsui
11 days ago
...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
...
Hopewell Hotel (Wanchai) Management Limited
Wan Chai
8 days ago
...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 ...
Shanghai Commercial Bank Ltd
Tsim Sha Tsui
8 days ago
...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...
Crystal International Group Limited
Kwun Tong
22 days ago
