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- ...rience gained from financial institution is an advantage ~ Knowledge of compliance and regulatory requirements in banking / consumer finance industry is an advantage ~ Proficient in MS Office Applications and Chinese word processing ~ Proficient in both spoken an...
- ...ntry/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third par...
- ...on the latest cyber threats and vulnerabilities. Prepare and present reports on security incidents and improvements. Ensure compliance with SFC rules Align with group policies to ensure all security measures conform to the organization's overall security strate...
- ...support and fund administration services to the sales and back office teams. Assist with account openings, fund onboarding, and f... ...ling systems. Handle investor enquiries. Provide ongoing compliance support for clients, including AML/KYC, FATCA, and CRS reporti...
- ...elop and promote fair business behavior keeping in mind social compliance and environmental as a priority Any other ad hoc duties as ... ... Minimum 3 years relevant working experience in garment buying office or MNC environment Proficiency in excel & PO system e.g. Ce...
- ... update company secretarial and statutory records Assist in compliance with corporate governance and statutory requirements Provid... ...nder pressure Proficient in computer knowledge including MS office, English and Chinese word processing and good knowledge of com...
- ...structions from clients are timely and efficiently executed in compliance; Participate in system UAT and collect user requirements fo... ... less experience will be considered for the position of Senior Officer. Attractive remuneration will be offered to the right ca...
- ... bank. To cope with business needs, they are hiring Settlement Officer to join their team. Responsibilities: Execute and mo... ...iscrepancies with counterparties and internal teams. Ensure compliance with regulatory requirements and internal policies. Liaise ...
- Business Unit: STAR SECURITY SERVICES COMPANY LIMITED Responsibilities: • Assist the Manager in overseeing and executing daily security operations. • Coordinate and allocate security manpower to designated sites efficiently. • Handle enquiries, complaints...
- ... and communication to clients Working closely with the bids office to reconcile all necessary information to invoice the sale and... ...ns (including wire and credit card payment reports) Support compliance based activities, for example the collection of client due dil...
- ...ong, Island Shangri-La, Hong Kong is an elegant urban sanctuary soaring above the skyline. We are looking for a Human Resources Officer based at Island Shangri-La, Hong Kong! As a Human Resources Officer, we rely on you to: Assist to handle full spectrum of HR ...
- ...n the banking sector. Solid understanding of KYC/AML regulations and compliance frameworks. Exceptional attention to detail and strong organizational skills. Proficiency in Microsoft Office and familiarity with KYC platforms and tools. Fluent in English, Can...
- ...apore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Austral... ...ng duties, full set of books and handle financial reporting in compliance with company policy ~Manage accounts receivables/payables, e...
- ...Self-motivated and detail-oriented Able to work independently with minimal supervision Less experience will be considered as Officer Interested parties please send your full resume with expected salary to the Human Resources Department, The Tokio Marine and Fi...
- Responsibilities: # Provide administrative and logistical support to committee secretaries in arranging Chamber industry-focused committee meetings (including record keeping, meeting agenda and minutes preparations) and organising events such as seminars and externa...
- Job Description: Assist in the daily operation of F&A Dept. Assist in the preparation of financial reports To handle daily accounting input of trades and settlement To handle reconciliation of trade and bank movement Assist in the reconciliation of acco...
- About the Role: We are looking for a motivated Customer Services Officer/Trainee to support our Membership Division. You will be a key player in handling member relations, secretarial tasks, data administration, and event coordination. This position is ideal for both ...
- ...t of Hong Kong, Island Shangri-La, Hong Kong is an elegant urban sanctuary soaring above the skyline. We are looking for a Front Office Supervisor based at Island Shangri-La, Hong Kong! As a Front Office Supervisor, we rely on you to: Ensure all interactions wit...
- ... written and spoken English and Chinese including Putonghua Proficiency in PC applications including Chinese word-processing, MS Office Good communication skills with good telephone manners On-site co-ordination works are required We offer competitive remu...
- 負責商業大廈日常物業管理及客戶服務工作 中五程度或以上，或持有物業管理人(第2級) 牌照 操流利粵語、略懂英語及普通話 須持有效保安人員許可證及認可訓練課程證書 醫療福利，進修資助 享17天公眾假期及年終花紅 視乎工作經驗，調整至其它職位 有意者，請致電25284570或電郵至[email redacted, apply via Company website] All applications applied through our system will be delivere...
- ...ging the industry in Hong Kong, the Chinese Mainland, Miami and Southeast Asia. We are currently looking for a Customer Services Officer to join our Building Management Team at Cityplaza. Our team is specialized in providing quality customer services to our premium m...
- ... professionally and handle the register of visitors to ensure building security by preventing unauthorized access. Support daily office administration duties such as but not limited to update telephone directory, manage conference room booking, courier and mail handl...
- ...Perform and implement internal operations procedures in strict compliance with corporate guidelines and policies. Discharge all settl... ...sist in daily operation of relevant internal and external back office systems. Keep equity sales earn, account executives and sal...
- ..., preferably in property leasing field Diploma or above in business or property related disciplines Proficient with Microsoft Office applications (e.g. Words & Excel) Cheerful, Stable, well-organized, detail-minded, and able to work independently Good present...
- We are seeking an ambitious and self-motivated individual to join our team in Hong Kong. Job duties / Responsibilities: Process vendor invoices and petty cash transactions. Assist in the preparation of month end closing. Process and reconcile client payment...
- 職位：Hotel Security Officer 地區：香港金鐘區 職責：負責執行巡邏，站崗，控制室及其他保安工作以確保酒店客人及員工安全。遇緊急事件時，以專業的方式恰當處理。 要求：中五程度或以上、流利粵語，持有效保安人員許可證、有效QAS證書，有急救證更佳. 經驗：必需要有一年或以上酒店或住宅保安督導經驗 工作時間：每天8.5小時必需輪班輪休(早，中，夜三班) 福利 ：醫療福利、年假10日起、勞工假14日、年終花紅、供膳食、免費制服洗熨。 有意申請者請email個人履歷至[email re...
- ...lving and time management with minimal supervision. Proficiency with numbers and comfort with technology, particularly Microsoft Office. Appropriate residency status or a valid working visa in Hong Kong. Our Offer: ~25 days of annual leave, in addition to ...
- ...ng the industry in Hong Kong, the Chinese Mainland, Miami and Southeast Asia. We are currently looking for a talented Portfolio Officer to join our Portfolio Management Team in Hong Kong’s premier lifestyle hub - Pacific Place. It is the ultimate place to shop, dine...
- ...ty ~ Good command of spoken English, Cantonese and Putonghua ~ Candidate with less experience will be considered as Front Desk Officer Interested candidates please email your resume to [email redacted, apply via Company website] or Whatsapp to 6468 1645....
- ...he members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Australia, Malaysia, Thailand, Indonesia, Sri Lanka, Turkey, India, Cambodi...