Search Results: 82 vacancies
...ntinual of business relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare and deliver AML/CFT training and workshops
~Perform ad hoc tasks as assigned from time to time
Requirements:
~Degree holder in Business Administration...
...llowing position:
What will you be doing?
~Responsible for Training and HR duties including training, employee relations, budget p... ...ate with less experience will be considered as the position of Assistant HR & Training Officer;
~Immediately available will be an adv...
...it our company website:
Job Duties:
Provide clerical support (typing, copying, filing, and etc.) to Tendering Division;
Assist in preparation of tender submission documents;
Assist in taking off quantity from tender documents and drawings;
Assist in pr...
...itors in the performance of compliance work
Review and update general compliance policies, procedures and guidelines
Provide training to Bank’s staff on the regulatory requirements including personal data protection, prudential measures and credit related products...
HKD 35k per month
Securitas is a global knowledge leader in security. From a broad range of services of specialized guarding, technology solutions, consulting and investigations, we customize offerings that are suited to the individual customer’s needs, in order to deliver the most effe...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized toda...
Roctec Technology Limited (鷹達科技有限公司), founded in 1987 in Hong Kong, is a well-established system integrator and solution developer experienced in implementing large-scale data communications, multimedia display, and network integrating projects across Hong Kong, Thaila...
Responsibilities
To assist merchandiser
Following up with factory for orders, shipment & samples
Following up customer orders & new samples development
Requirements
DSE / Form 5 or above
Having working experience is preferable
Good written ...
...n to provide the best solutions, innovative technologies, and professional services to benefit our clients.
Responsibilities:
Assist to project leader overviewing project operations and site coordination works
Assist to project leader liaising and monitor with ...
...ability drive of the Group
Keep abreast of market and regulatory development on ESG and Sustainability matters
Facilitate and assist the Sustainability Working Group of the Bank on administrative matters
Assume Sustainability related projects and initiatives as...
...projects and the user requirement acquisition process
~Develop the requirement specifications, UAT plan, procedures and forms and assist users in UAT and project implementation
~Support production migration/verification, post implementation review and production pro...
...ing personalized services to its clients 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 ...
The successful candidate will perform day-to-day building maintenance management services. Other duties include
overseeing building and facilities maintenance and repairs, and undertaking improvement work for properties.
Requirements:
~Degree with 3 years or High...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
...p and review compliance policies and guidelines in relation to Investment and Insurance products.
~Deliver investment compliance training to relevant Bank's staff.
~Liaise with external regulators and auditors on investment and insurance compliance matters.
~Handl...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
The successful candidate will assume overall responsibility for the day-to-day management of a mixed property portfolio. Duties include liaising with tenants in all matters related to property management and supervising estate management teams to provide a full range of...
...ing personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews a...
...
~Escalate the issues and risks to the designated task force
~Act as a main contact point between vendor and Finance Division
~Assist to prepare documentation related to the project
~Handle clean up or ad-hoc request to the end of the project
~Perform BAU tasks...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
