...Office and Management. ~Prepare AML data, dashboard and statistics, and perform reasonableness analysis ~Review and revise AML Policies for Hong Kong and overseas subsidiaries ~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items ... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
6 days ago
 ...ccounts payable and general accounting duties, eg. issuing cheques, invoices, receipts, MPF Calculation, e-banking etc Carry out admin and clerical duties, eg, data entry, filing, and email correspondence Provide daily operation and office support if necessary ... 

Haystar Consultant Limited

Sheung Wan
24 days ago

HKD 17k - HKD 20k per month

Haystar is a dynamic and proactive recruitment agency with over 20 years of extensive experience and knowledge in the employment market. A comprehensive understanding of customer needs and the characteristics of candidates enables us to do the job matching precisely. ...

Haystar Consultant Limited

Sheung Wan
17 days ago

HKD 20k - HKD 25k per month

 ...hires, including orientation, paperwork, and training coordination Team support to ensure efficiency Handle other ad-hoc HR / Admin related projects as required Requirements Minimum 1 - 2 years of experience in frontline sales recruitment, experiences in ... 

RecruitFirst Limited

Sheung Wan
9 days ago
 ...ntain and manage database and filing system for all legal and IP documents. Review, amend and monitor the review process of all policies and procedures. Identify legal and regulatory risks, and significant incidents of non-compliance and ensure proper escalation a... 

H Properties Limited

Sheung Wan
3 days ago
 ...trate the relationship of the client, coordinating and supervising the entire training process, ensuring the proper application of policies and institutional processes Be familiar with current regulatory and policy landscape, identify finance market trends and propos... 

The Hong Kong Institute of Bankers

Sheung Wan
10 days ago
 ...sure test cases and results cover all features/scenarios listed in functional specification/regulator SPM TME-1/bank guideline and policies - Regular reporting on UAT progress/test results/issue logs  - Verify defect fixes and report re-testing results - Work with ... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
17 days ago
 ...compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies and procedures Draft policies, procedures and compliance manual for enabling FI clients to comply with applicable regulatory re... 

BDO Limited

Sheung Wan
6 days ago
 ...ople’s achievements are known and appreciated! We’re truly a people-first organization. That’s why we offer a Flexible Time Off policy that puts you in control of your work-life balance, as well as market-leading primary and secondary caregiver and parental leave po... 

Assembly

Sheung Wan
17 days ago
 ...n you apply for in all correspondences. The information supplied by the applicants will be used in accordance with the Personal Data (Privacy) Policy of Shun Tak Group (a copy of which will be provided upon request). Only shortlisted candidates will be notified.

Shun Tak Property Management Ltd

Sheung Wan
20 days ago
 ...t opportunities Develop an understanding of the local journalist and media landscape Constantly adhere to Telum Media’s data policies and methodologies Develop editorial skills necessary for meaningful engagement with journalists to enhance Telum’s content offe... 

TELUM MEDIA MALAYSIA SDN. BHD.

Sheung Wan
8 days ago
 ...ople’s achievements are known and appreciated! We’re truly a people-first organization. That’s why we offer a Flexible Time Off policy that puts you in control of your work-life balance, as well as market-leading primary and secondary caregiver and parental leave po... 

Assembly

Sheung Wan
17 days ago
 ...jects, ensuring timely delivery of content and adherence to guidelines and quality standards • Maintain and update all relevant policies, guidelines and processes relevant to social media, website and digital assets • Manage the team and ensure the deliverables ... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
15 days ago
 ... Identify opportunities for promoting banking products and services Support branch operations adhere to relevant regulations, policies, and guidelines   Who are we looking for? Secondary education or above Minimum 1 year teller experience Detail-minded,... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
17 days ago
 ...n you apply for in all correspondences. The information supplied by the applicants will be used in accordance with the Personal Data (Privacy) Policy of Shun Tak Group (a copy of which will be provided upon request). Only shortlisted candidates will be notified.

Shun Tak Property Management Ltd

Sheung Wan
20 days ago
 ...xternal stakeholders (i.e. EDB, QFS and HKCAAVQ). Monitor the execution of quality programme review exercise according to the QA policy for all PQPs. Monitor the implementation of programme enhancement measures related to PQPs. Develop, implement and review HKI... 

The Hong Kong Institute of Bankers

Sheung Wan
10 days ago
 ...nce in risk management, credit risk management, compliance and banking returns is preferred. Assist in developing and improving policies and procedures for financial services clients Monitor the engagement process, including planning, staffing, project execution a... 

BDO Limited

Sheung Wan
6 days ago
 ...cts and marketing campaigns to increase market penetration ~Ensure compliance with relevant regulatory requirements and internal policies ~Manage program budget in an effective manner Requirements: ~Degree holder in Marketing or Business related disciplines... 

Bank of China (Hong Kong) Limited

Sheung Wan
20 days ago
 ...turn address before posting. Underpaid mail items will not be accepted by Tung Wah. In accordance with the Tung Wah’s personal data policy, personal data provided by the applicants will be used strictly for recruitment purpose only. Applicants not invited to attend an i... 

東華三院 Tung Wah Group of Hospitals

Sheung Wan
6 days ago
 ...turn address before posting. Underpaid mail items will not be accepted by Tung Wah. In accordance with the Tung Wah’s personal data policy, personal data provided by the applicants will be used strictly for recruitment purpose only. Applicants not invited to attend an i... 

Tung Wah Group of Hospitals

Sheung Wan
6 days ago
 ...used solely for recruitment purpose and will be destroyed when the recruitment process is finished. Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided upon request.

HKR International Limited (HKRI)

Sheung Wan
9 days ago
 ...ple’s achievements are known and appreciated! We’re truly a people-first organization. That’s why we offer a Flexible Time Off policy that puts you in control of your work-life balance, as well as market-leading primary and secondary caregiver and parental leave po... 

Assembly

Sheung Wan
1 a month ago
 ...heung Wan Roles & responsibilities: Check the validity of supporting documents in accordance with the established accounting policies; prepare vouchers and check accuracy in accordance with the established accounting policies; prepare financial statements in... 

Tung Wah Group of Hospitals

Sheung Wan
2 days ago
 ...g Conduct trade initiation, execution and necessary follow-ups with Business Partners Ensure full compliance with the bank’s policies & procedures Requirements  ~​University degree holder in Banking, Economics, Finance or other relevant disciplines ~ Possess... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
28 days ago
 ...turn address before posting. Underpaid mail items will not be accepted by Tung Wah. In accordance with the Tung Wah’s personal data policy, personal data provided by the applicants will be used strictly for recruitment purpose only. Applicants not invited to attend an i... 

Tung Wah Group of Hospitals

Sheung Wan
5 hours ago
 ...turn address before posting. Underpaid mail items will not be accepted by Tung Wah. In accordance with the Tung Wah’s personal data policy, personal data provided by the applicants will be used strictly for recruitment purpose only. Applicants not invited to attend an i... 

Tung Wah Group of Hospitals

Sheung Wan
6 days ago
 ...turn address before posting. Underpaid mail items will not be accepted by Tung Wah. In accordance with the Tung Wah’s personal data policy, personal data provided by applicants will be used strictly for recruitment purpose only. Applicants not invited to attend an inter... 

Tung Wah Group of Hospitals

Sheung Wan
9 days ago
 ...urn address before posting. Underpaid mail items will not be accepted by Tung Wah. In accordance with the Tung Wah’s personal data policy, p ersonal data provided by applicants will be used strictly for recruitment purpose only . Applicants not invited to attend an i... 

Tung Wah Group of Hospitals

Sheung Wan
15 days ago
 ...Stores # Arrangement Lab test, conduct complaint investigation, arrange EHSQ related activities etc. # Assist to implement the policies, guidelines and procedures to ensure the whole production process complies with company standards. # Conduct the EHS training fo... 

China Resources Enterprise Limited

Sheung Wan
17 days ago

HKD 20k - HKD 25k per month

 ...e period. We eagerly anticipate meeting you! Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies. All information received will be kept in strict confidence and only for employment-related purposes.

HR Plus (Talent) Limited

Sheung Wan
17 days ago