Southwest Securities (HK) Financial Management Limited
...tain the Companys database related to AML, conduct AML on-site compliance checking and assessment on Suspicious Transaction Reports
... ...ge of the securities and futures market, including derivatives products, knowledge of insurance business is an advantage
~Manage and mentor a team of junior staff , provide guidance and assistance on complicated cases and daily operations of the Compliance Team
~Review due diligence information supplied by client
~Maintain and update the Group’s Customer Due Diligence Information S...
...g all applicable laws, regulations and internal policies and procedures are complied with
Assist in conducting regular compliance checking at front, middle and back office functions
Assist in formulating compliance monitoring procedures
...n Shanghai, Chengdu and Guangzhou to provide diversified market information.
The Financial Crime Compliance (FCC) Monitoring Associate (the Associate) will facilitate customer monitoring and investigations. The FCC Monitoring Associate w...
Refine product strategy for developing and sustaining audiences for the online businesses
Develop and prioritise product feature requirements, working with internal and external engineering teams and business end-users
Lead a cross-functi...
... Format with current and expected salary to [email redacted, apply via company website].
Provide tax compliance services (e.g. prepare tax return and tax computation) to corporate and individual clients in a timely manner;
Handle tax ac...
...part of the growing business and develop their careers.
Assist the Head of Legal Compliance to review all policies and procedures to ensure them comply with the regulatory requirements
Interpret laws, rules and regul...
...mer Due Diligence Procedures on high risk customers
Perform AML risk assessment on customers
Provide general support to compliance department
Ideal candidates should possess:
At least 1 years relevant experience in banking industry (AML compliance...
...materials for sales and marketing department, including development/ production of sales and marketing materials for our Chinese / SEA market
Develop, implement, monitor regulatory and compliance framework for China and South East Asia (SEA) Market
Our client is a well-known wellness products company and they are now looking for a high caliber to join their energetic business development team to drive the company business to another stage. This role will directly report to the sales and marketing head. Office loc...
Product Design of Furniture, Ergonomic FF&E
Design drawing, rendering product design based on market trend and customers requirement, good commercial sense
Design Digital drawing for Marketing uses (Facebook, IG, Catalogue, Newspaper, Boo...
MediFast (Hong Kong) Ltd. is an established health care company, headquartered in Hong Kong, with offices throughout Asia and North America. Since 1995, MediFast has been the pioneer in bringing the paramedical concept to the insurance industry within Asia. Our innovati...
... inclusive economic growth. Were committed to business driven sustainability.
ELEVATE is seeking a passionate, detail-oriented Product Manager with a strong understanding of web and mobile applications. The PM will play a major role in developing data-driven applic...
~ Design/Trend research
~ Marketing Spec Study & analysis
~ Concept Design/Sketch preparation
~ Product game play design
~ Product rendering preparation
~3D aesthetic control drawing preparation
~ Model making follow up
Advertising Production Assistant
公司/機構 : HONG KONG COMMUNICATION ART LIMITED
工作內容 : 負責協助製作廣告，如外勤攝影、錄影及剪片，更新網頁、後期海報/燈片製作及其他前期及後期工作等，需要時外勤及協助活動製作及物資搬運等
要求學歷 : Post-secondary (Diploma/Certificate); 2 Year(s) Experience Required; Fluent Cantonese ; F...
...ng service and support to the sales and customers
Perform the product due diligence jobs and ensure all trade ideas are met including external regulations, internal policies, procedures, compliance and integration
Identifying opportunities of new and enhanced...
Responsibility and requirement:
Provide support in post-production works.
Diploma or Degree holder in Multimedia Communication or related discipline.
Knowledge of video production process.
Proficiency in video edit software (Adobe Premiere & After Effect,...
Responsible for daily accounting operations including invoicing/payments processing data input
Assist in preparing management / financial reporting and business analysis
Assist in cash management which includes monitoring daily cash pos...
...dents in excel of their Science in the public examination
Full-time Science and/or Mathematics Teacher / Tutor [Video Lecture Production]
We are looking for full/part-time teachers / tutors to join our passionate team who can cover Science and/or Mathematics in ...
5 years of Member Centre or shop management experience.Experience in health supplements and skin-care products is a plus.Ability to develop, implement and review policies and procedures for a service delivery environment.Excellent in communi...