Search Results: 1,242 vacancies
...d to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and pr... ...Social Compliance Specialist to join its team at the Hong Kong office. As a Social Compliance Specialist, you will play a crucial ro...
HKD 55k - HKD 65k per month
...assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asses... ...of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any compliance gaps or issues and contribute to the...
...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 ...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
~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 ...
...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...
...ds product and partner curation
Manage product library including ongoing product due diligence and range review
Ensure full compliance to company policies and standards, industry rules and regulations
Requirements
Bachelor Degree in Business Administrat...
...repare 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 Department under the Safety Industrial Undertakings (Safety O...
...e of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboard... ...ing discretionary and advisory investment solutions and family office services.
Job Description
~Responsible for account opening...
HKD 17k - HKD 35k per month
...dits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality inves... ...Chinese in speaking and writing
~Preferably proficient in MS Office and knowledge in Macro/programming and VBA
~Candidate with l...
...xi working hours before 10.00 am for selected functions in TKO office
~ Talent 20% Off Purchase Discount Program
~ Medical and l... ...ou Will Be Doing
Monitor the operational workflow to ensure compliance with the company's safety policies
Deliver safety guideline...
...xi working hours before 10.00 am for selected functions in TKO office
~ Talent 20% Off Purchase Discount Program
~ Medical and l... ...or internal reporting, business decision making and regulatory compliance purposes in a fast moving and high-growth environment. Process...
... in the Production Department to ensure GMP implementation and compliance.
Qualifications and Experience
~Higher Diploma / Associ... ...th spoken and written English and Chinese;
~Proficient in MS Office application (Excel, Word & PowerPoint) and Chinese Word Proces...
...Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a sub... ...
Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk.
Please note that only shortlist...
...ctions
Maintain and update statutory records and filings in compliance with the Companies Ordinance
Perform ad-hoc project and ass... ...d spoken English, Cantonese and Mandarin;
Proficiency in MS Office, Chinese Words Processing; Knowledge of CSA software
We off...
...mooth operations
Monitor contractors’ performance to ensure compliance with our requirements
Perform other ad hoc tasks as assigne... ...d Chinese Word Processing
Candidate with less experience will be considered as Property Officer
Work Location: Tseung Kwan O
HKD 35k - HKD 45k per month
...nspections and prepare inspection report
Ensuring site work compliance with occupational health and safety guidelines
Supervise an... ...pational Health and Safety or equivalent
~ Registered Safety Officer under F&IU (S.O./S.S.)
~3 years relevant working experience
...
...ations, deductions, and payment
Ensure all the processes in compliance to legal requirement and company policies
Responsible for c... ... spoken and written English and Cantonese
Proficiency in MS Office and PC skills
Less experience will be considered as Assista...
...tion of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...and integrity. Our 97,000 employees operate a network of 2,650 offices and laboratories, working together to enable a better, safer a... ...agement system and supply chain security audits, etc
~Ensure compliance with the requirements defined in Global System Procedures and ...
