Search Results: 2,954 vacancies
...At present, there are more than 40 local and overseas branches. The Bank has always b... ...:
~Assist in developing a risk-based compliance review program
~Conduct compliance rev... ...the Bank's operations
~Prepare regular management reports on compliance updates and issues...
...At present, there are more than 40 local and overseas branches. The Bank has always b... ...es in AML systems
~Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pu... ...~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of...
Responsibilities:
• Assist the Legal Department in managing a diverse portfolio of commercial, corporate and company secretarial matters;
• Draft and review leases, contracts and various legal documents in English and Chinese;
• Conduct legal research and findin...
...ngapore, South Korea, Taiwan, and Vietnam.
ING offers both r... ...t functions.
What does the Compliance Team do in ING?
We cover the... ...s. We support the business to manage compliance risks such as regu... ...g criteria:
You should have legal work rights in Hong Kong.
...
...利嘉閣開設不同類型的專業培訓課程，助您在最短時間內考獲地產代理牌照，晉身成為專業地產代理；加上優厚福利、完善晉升制度及強大支援作後盾，令您可發揮潛能、盡展實力！
Responsibilities:
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company;
To handle, assist and/or coordinate...
...ndependent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has... ...
You will be a team member of the "Marketing Planning & Brand Management Team", which mainly handles segment-related and cross boundary ...
...g offering banking, insurance, financial and other related services through its growi... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
A highly-diversified and global corporation, the Swire Group’s businesses encompass ... ... apply for the following position:
Manager, Diversity, Equity and Inclusion (Head O... ...e incumbent will also be responsible for compliance and DEI-related ESG reporting in Hong Ko...
...ished in Shanghai in 1923, JEC is now headquartered in Hong Kong and operates throughout Asia. We are a leading provider of engineeri... ...] for enquiry or application.
A Learning and Development (L&D) Manager is responsible for designing and implementing learning strategie...
...fe of the city. It presents around 130 performances by top local and international talent in February and March each year, and organi... ...ollowing post:
Responsibilities:
The Programme and Outreach Manager is responsible for the design and planning of all programmes of ...
...th excellent prospects & comprehensive training with innovative and supportive culture? CITIC Telecom CPC is definitely your choice... ...support to facilitate departmental routines
Maintain updated compliance records including data entry and record filing
Assist in gen...
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...
HKD 50k - HKD 80k per month
...onsibilities:
Provide comprehensive legal advice and support to the business on a wide rang... ...and transactional documents.
Ensure compliance with applicable laws and regulations a... ...e with external counsel as required to manage specific legal risks associated with v...
...signing, wholesaling, trademark licensing and retailing of a variety of gold and platin... ... agreements, contracts, tenders and other legal documents under directions
-Maintaining... ...e with expected salary to Human Resources Manager, Luk Fook Holdings (International) Ltd., ...
...nistration
Grade E or above in English Language (Syllabus B) and Chinese Language in HKCEE, or level 2 or above in English Langu... ...services units as well as to follow up / execute the facilities management / maintenance works of the Multi-services Complex
At least 2...
HKD 55k - HKD 65k per month
...Role
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 consisten...
...rketing activities in order to generate business for event space and restaurants with target profit margin
Provide “one stop servi... ...ss experience will be considered as Assistant Meeting and Events Manager)
Please send your full resume including salary expectation ...
...ding distributor of investment solutions and services, supported by a broad range of ... ...ed within assigned budget
Ensure full compliance to relevant regulatory requirements and ... ...
Strong marketing sense, good project management skill, and attention to details
Stron...
...e the Hong Kong people with high-quality and accessible healthcare services.
Locate... ...y Pantai and NWS Holdings Limited and is managed by Parkway Pantai. Li Ka Shing Faculty o... ...t analysis, data management, and ensures compliance with the hospital’s operations
Develo...
