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- ...ws triggered by projects / transaction monitoring; Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall...
- JOB SUMMARY The Senior Corporate Responsibility Officer is responsible to monitor and advance legal, social and environmental compliance of vendors in our supply chain. This position will collaborate with interdepartmental stakeholders, external parties as well as s...
- ...ess with FutureSkills training for enterprises and academia to enhance digital capabilities and STEM competencies Compliance and Internal Audit Office Ref: CIA188/25, 10508 Job Description Who we are looking for: Creativity in new ideas and future fo...
- ...tracts for onboarding and offboarding processes. Regulatory Compliance: Ensure accurate maintenance of staff personal records in com... ...gulations in Hong Kong. Technical Skills: Proficient in MS Office; familiarity with HRIS systems is a plus. Language Proficie...
- We are seeking a dynamic and experienced Senior Event/PR Officer to join our team. The ideal candidate will be responsible for managing and ... ...cluding brochures, flyers, and digital content. - Ensure compliance with company policies and industry regulations. Qual...
- Job description: About the Role We are looking for a talented Senior Logistics Officer to join our Operations Team who will be responsible for overseeing and managing the logistics operations to ensure efficient and effective distribution of goods. This role in...
- ...mplexity and ambiguity Excellent command of spoken and written English and Chinese (Putonghua and Cantonese) Proficiency in MS Office including PowerPoint, Excel and Chinese Word Processing is a must Candidates with more experience will be considered as Assistan...
- Responsibilities Handle personal loan applications and assist in branch business development; Handle customer’s enquiry including counter services and follow up delinquent accounts; Assist branch in-charge to oversee branch operations; and Possess good m...
- Kai Fu Property Services Company Limited is a fast-growing property management company with over 2,000 employees. Our business focuses on Public Housing and Private Estate Management. At Kai Fu, we value our employees as our important asset and are committed to provi...
- ...nterparts timely and properly Ensures all activities are in compliance with the requirement of the Bank and regulatory authorities ... ...es with less experience will be considered as Customer Service Officer) Visit Hang Seng Career Page and sign up with our Talent Com...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
- Senior IT Procurement Officer (IT Procurement) Department: Group Digital Technology Job Description Handle full spectrum of project-based IT procurement activities including preparation of RFP & tender documents, vendor evaluation, issuing purchase orders ...
- Responsibilities: Develop digital marketing and online media strategies Create attractive content with designers on social media channels Develop and manage content calendar Manage social media platforms Keep tracking marketing trends and up...
- ...erations procedures Report instances of factory non-compliance to management Assist senior management in monitoring factories for potential Corre... ...n a fast-paced environment ~ Proficient in Microsoft Office ~ Experience with ERP systems (such as SAP) is a plu...
- ...ing policies and guidelines for daily operation and communicates these policy changes to internal stakeholders Assist in general office administration duties including maintenance of office equipment and supplies, ordering of stationery, and other miscellaneous suppl...
- ...ts; · Handle petty cash and reimbursement; · Handle filing, record keeping, and issue cheques; · Handle all-around day-to-day office administrative functions; · Prepare accounting vouchers, data entries; · Reconciling bank statements and maintaining accurate a...
- ...ight and energetic candidate for the following vacancy: Trade Compliance Executive RESPONSIBILITIES ~Support Sanction Party List (SPL... ...eam player. ~Good computer literacy with proficient use of MS Office and SAP System. ~Good command in both English and Mandarin. ...
- ...rance company with footprint in Asia Pacific. Due to business expansion, the Agency Distribution Department is looking for Senior Training Officer focusing in the training development for new recruited agents. [Holder of IANG with strong insurance knowledge is welco...
- 工作職責 -Organize the recreational programmes and festive events -Prepare the reports and handle the data input for programming -Assist the Assistant Clubhouse Manager to supervise the day-to-day operation of a residential clubhouse located at Kowloon -Handle enquiries ...
- At Kerry Properties, we commit to employing people who are passionate and dedicated. We look for people who always strive for excellence and possess a positive attitude. In turn, we offer our people boundless opportunities in career advancement and realization of their...
- ...ummary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leaders... ... communication skills suited to cross-functional and senior-level interactions. ~Excellent command of both writ...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
- ...dance and on-the-job training • Ensure compliance with safety and quality standards during... ... outdoors, with occasional overtime, non-office hours, and weekends • Good command of ... ... take your career to the next level as a Senior Field Engineer! All applications appli...
- ...ual audit. Handle taxation and auditing matters to ensure compliance with local statutory requirements. Perform ad hoc duties ... ...ility to handle a full set of accounts. ~ Proficient in MS Office and Chinese word processing. ~ Good knowledge of accountin...
- ... maintaining the financial stability and compliance of the organization. You will be respons... ...provement Provide valuable support to Senior Management on various ad hoc assignments... ... viewed as an asset. Proficient in MS Office and accounting software and spreadsheet ...
- (SENIOR) PROPERTY OFFICER 2025-05-20 Responsibilities Responsibilities: ~Provide high quality customer services to tenants/customers ~Provide daily supports to the property management office ~Maintain rapport with tenants ~Handle enquiries and complaints from t...
- ...: Coordinating with Vendors and Customers on customer order compliance requirements including shipmarks, labels, samples and in-box s... ... Proficiency with PC operations including use of SAP and MS office suite All applications applied through our system will be d...
- ... on innovation, welcomes application for Senior HR Manager to lead their regional team i... ...team of professionals in each respective office to be trusted business partners to devel... ...yee productivity and engagement ~Ensure compliance with local statutory requirements across...
- ...ng role is necessary. Excellent communication and teamwork skills are essential, with proficiency in both written (Microsoft Office) and spoken English and Cantonese. Proficiency in Mandarin is also an advantage. The role also involves reporting bus ...
- ...age Proficiency in AutoCAD, Photoshop, PowerPoint, Microsoft Office (Sketchup and Bluebeam Revu will be an advantage) Moderate le... ...didates with more experience will be considered for the post of Senior Interior Designer We work on a 5-day week and offer attra...