Search Results: 1,809 vacancies
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related service... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
..., and Vietnam.
ING offers both retail and wholesale banking services in Australia. ING’s regional presence includes a 13% stake in ... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
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...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related service... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
... 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 responsible business conduct.
Job Description:
The team...
...Gary Cheng Secretaries Limited provides professional corporate services for clients based in Hong Kong and offshore-companies, from co... ...ctions
Maintain and update statutory records and filings in compliance with the Companies Ordinance
Perform ad-hoc project and ass...
...for our customers with quality building, design and thoughtful service through the four designated components: Homey, Wellness, Sens... ...ersee and coordinate building services installations, ensuring compliance with specifications, work procedures, and quality control
C...
...ut Asia. We are a leading provider of engineering products and services for sectors including buildings, environmental infrastructure ... ...g projects.
~Provide technical advice and guidance to ensure compliance with contractual and statutory requirements.
~Conduct period...
...ont house reception and every to revitalise the customer experience in the head office
Handle complaints, enquiries and resolve service issues in a professional manner to reflect our people-centric brand DNA
Provide general clerical & administrative support as we...
interTouch Company Limited
Our company is looking for a motivated and experienced Field Service Engineer to join our team! As a Field Service Engineer, you will be responsible for providing technical support and helping our customers by responding to their reques...
... looking for an energetic, forward thinking Facilities Manager Services to join their team and manage the services and administration ... ...for conducting regular quality assurance inspections to assess compliance with SOPs and identify areas for improvement, and implement im...
...ecessary to fulfil optimum efficiency of this position:
~Be responsible for banknote processing systems’ installation
~Provide service maintenance and after sales services for banknote processing systems
~Handle inquires and complaints from customers
~Provide s...
...etwork of cancer support centres. To cope with the increasing unmet needs of cancer patients and care-givers, we are expanding our service and would like to invite dedicated professional to join our dynamic team. Let’s put care into action so no one faces cancer alone....
...d in 1901, the YMCA of Hong Kong is a reputable Christian organization and an integral part of the community. We offer diversified services including formal education, sports, recreation and adventure, fitness and wellness, youth leadership development, social services ...
...nvironment, apply to join our team and start your GOGOVanture today.
What you will be deliver
Provide excellent key account servicing, including but not limited to customer account profile, account service strategy and service improvement plan for improving the o...
...ry retail or similar capacity
~Energetic, passionate, and positive working attitude
~Pleasant, honest, hard-working, flexible, service-minded, and well-organized
~Good command of both spoken and written Chinese, English and Mandarin is a plus
Interested parti...
... two multi-purposed functions for all sorts of business & private events.
Responsibilities:
~Provide check-in and check-out services in an effective and efficient manner
~Manage Front desk daily operations
~Provide quality services, handle guests’ enquiries &...
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...uests’ needs and well-being. Cordis derives its name from the Latin term meaning “heart” and with that, we offer genuine heartfelt service.
OUR MISSION
Standing tall at the heart of it all, embracing and enhancing Mongkok to create authentic experiences.
...
