Search Results: 1,149 vacancies
...ations close-by). Our facility includes a wide and comfortable office in an A-class building, a spacious and well equipped testing l... ...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co...
...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...
...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...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
...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...
...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...
...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...
...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...
... 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...
HKD 15k - HKD 20k per month
...
Conduct and review safety audits and inspections to ensure compliance with regulations.
Assist in job hazard analysis and evaluat... ...Services, or a related field.
Hold registration as a Safety Officer with the Labour Department, with a minimum of 5 years of exper...
...onthly general ledger and financial reports.
Handle payment requests. Co-ordinate with internal and external parties to ensure compliance with procedures & guidelines and funder requirements.
Prepare / review expenditure reports, financial reports and claim submis...
...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...
...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...
...on 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.
...6 years relevant working experience
-Solid understanding of the shop property market
-Proficient in property regulations and compliances issues
-Well organized, with attention to detail and commercial sense
-Mature and able to work independently
-Excellent wr...
...
Conduct and review safety audits and inspections to ensure compliance with regulations.
Assist in job hazard analysis and evaluat... ...Services, or a related field.
Hold registration as a Safety Officer with the Labour Department, with a minimum of 5 years of exper...
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
...
... a wide range of industries and job functions, including banking, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR/V. We weave and celebrate win-win hiring stories for employers and talents thro...
...rience, in particular HR Operations or Business Partnership, preferably gained in sizable organization
~ Knowledge of labor law compliance
~ Team player with good communication and interpersonal skills
~ Proficiency in MS Word, Excel, PowerPoint and Chinese Word P...
