Search Results: 596 vacancies
... and professional service to customers from different regions. At present, we are carrying Sinéquanone and Suncoo with a strong retail network covering most of the high traffic shopping hot-spots throughout Hong Kong and China. To cope with our growing business, we ...
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ...Kong Monetary Authority’s Supervisory Policy Manuals, etc. and retail and corporate banking operations
Familiar with banking-rela...
...ingapore, South Korea, Taiwan, and Vietnam.
ING offers both retail and wholesale banking services in Australia. ING’s regional pr... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
...rent customers. We welcome applications from high calibre candidates to join our expanding team.
Is this your next challenge in Retail Industry ?
Integrated Marketing Planning
Understands all dimensions of the marketing calendar and of the various promotions an...
HKD 55k - HKD 65k per month
...le
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 consistency...
Since 1960, Chinachem Group has been a leading property developer in Hong Kong, with a portfolio covering residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group acti...
... and support to the operators to grow the business and sustain retail operations and maximize site profitability
Steward on-site ... ...customers with best buying experiences
Provide guidance for compliance on store merchandising, planograms & promotions (where applica...
Since 1960, Chinachem Group has been a leading property developer in Hong Kong, with a portfolio covering residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group acti...
Sportshouse Limited
We are the sportswear wholesaler and retailer in Tsuen Wan. To cope with our business development, we are inviting dynamic & high caliber candidates to join our energetic team.
Responsibilities:
~Coordinate for shops and office maintenance;
...
7-Eleven possesses the largest retail store network with over 900 convenience stores in Hong Kong and Macau. Apart from providing quality fresh, fast food and convenient products, the chain provides a wide range of value-added services such as bill payments, mobile card...
About Our Client:
My client is a leading multinational retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote re...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...eep shop tidy in good hygiene
Ambassador and promote of our wine
WE NEED YOU TO HAVE
Minimum 1 years working experience in retail, F&B or hospitality field or similar capacity
Service-oriented with strong leadership and problem-solving skills
With strong ...
Job Description
Job summary:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will principally be involved in the day-to-day...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
King’s Flair Group (Stock Code: 6822) – A HKEx publicly listed company based in HK with more than 40 years of providing professional one-stop service in household products design, development, engineering and distribution. Central to our success is the ability to provi...
...ss Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
