Search Results: 1,390 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...
...onsolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax issue with tax representative
Report to CFO ...
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...
...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 ...
...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...
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
...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...
... 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...
...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...
...s can thrive. In Asia Pacific, we have an extensive network of offices and more than 190,000 employees to support our local communiti... ...ing the premises, workshops and construction sites
Ensuring compliance with the statutory, contractual and company Environmental Heal...
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...
...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...
...ervices
Liaise with external and internal parties to ensure compliance with company policies and regulations as well as project requi... ...h written and spoken English and Cantonese
Proficient in MS Office applications, knowledge in soft landscaping, plant, and AUTOCA...
...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...
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
...
...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.
...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...
...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...
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
