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- &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡...
- Job Duty 門市: 元朗/葵芳/屯門/香港仔/旺角/沙田/將軍澳/新蒲崗 • 優厚薪酬 • 銷售獎金 • 年終獎金 • 員工推薦獎金 • 5天侍產假 • 年假 (達14天) • 每月6天有薪假期 • 有薪用膳時間 • 良好晉升機會 • 專業在職培訓 • 康樂活動 • 中/西醫門診、住院及牙科醫療福利 • 員工購物優惠
- ...e position is required to Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk framework Solicit feedback from key sta...
- ...pect and determine the quality of raw materials, semi-finished products, finished products, packaging, and outgoing goods. - Conduct i... ..., test, and measure materials, products, and devices to ensure compliance with specifications. - Perform other tasks assigned by the sup...
- ...ated credit matters, monitor clients’ credit risks, and ensure compliance. Support internal communication with clients, helping inter... ... demands. ~ Willingness to learn and master knowledge of new products and services. Benefits: ~5-Day Work Week ~ Flexible W...
- Job Duty Responsibilities -Ensure the production are carried out in compliance with particular recipes and company standards -Ensure food safety and hygiene standard are fulfilled in compliance with the company standards -Daily operations management -Stock managemen...
- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and re... ...latory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reach,...
- ... out maintenance, repair, and operation of mechanical, electrical, and power generation equipment and systems. Responsible for compliance with all regulatory laws and guidelines as they relate to the operation of any of the building’s equipment and / or systems along...
- ...ated functional unit(s) and participate in global automation / product development or other continuous improvement activities Assi... ...ering (Others) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 荔枝角 Lai Chi Kok All applications app...
- ...iggest funds by AUM in Hong Kong. We invest in a wide range of products with an international dimension. We are now looking for high c... ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in...
- ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up... ...rs solid experience in Retail Banking regulations, operations, products and services, with compliance experience preferably Hands o...
- Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- ...mployment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities: ~Conduct CDD of customer profile for onboarding, periodic review and trigger...
- ...re seeking a highly skilled and experienced Director, Mortgage Product to join our team. The ideal candidate will be responsible for ... ...sales, Group Product, Country Risk, Operations, Sales, Legal & Compliance, Segment and Marketing teams to develop targeted campaigns and...
- The Role: Manage work schedules to ensure timeliness of data collection Maintain metering operation performance to ensure compliance with established service standards Analyze huge amount of data and initiate projects to improve operation efficiency and drive ...
- ... watch components. -Oversee full spectrum of purchasing functions with Technical knowledge of High Quality watches. -Strong in product sourcing, product development, liase with factories, handle projects and sampling. -Work closely with watch technical, productio...
- ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular... ...lating to insurance and investment activities Advise on new product launch or revamp, relevant sale and marketing materials, train...
HKD 20k - HKD 25k per month
...omer-Centric Insurance Solutions! Our client is seeking a Product Development Officer to join the team of industry pioneers. If... ... and prepare related literature to ensure seamless rollout and compliance. Competitiveness: ~ Monitor product performance and reg...- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...advice and guidance on compliance issues for the launch of new products / services Provide practical recommendations for internal s...
- ..., research, and best practices Primary content areas Ability to: Employ varied teaching methods Create a positive and productive learning environment Motivate students, colleagues, and key stakeholders Handle problems and concerns with sensitivity and ...
- ...ls, and providing strategic insights on a variety of financial products, including equities, fixed income, derivatives, and structured... ...and market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk ...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...acility while establishing a relationship and targeting individual's needs and wants -Maintain acceptable level of personal sales production -Present available services to current or prospective members -Keep an excel spreadsheet record of daily transaction -Other dutie...
- ...eations, which has been providing fun, innovative, and quality products to the world of gifts for 15 years. We constantly push the bou... ...ple accounts and attending customer meetings to ensure product compliance. Requesting, checking and filing test reports from manufact...
- Responsibilities: Product Development Execution： Support end-to-end development of mutual funds, private funds and mandates.... ...ation drafting and internal approvals. Market & Regulatory Compliance： Monitor regulatory changes (HKMA, SFC, CSRC) impacting pro...
- Position Summary: Work as liaison between vendors and organization; provides specialized consultative service and implementing, driving and maintaining vendor programs, marketing, and training; review and negotiate terms of vendor contracts and communicate with vendo...