they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... for any inquiries and requests Assist in consultation raised by operation team relating to compliance issues, including due diligence...
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...
seeking high caliber professionals to join our IPS Section as Senior Customer Service Officer. Principal responsibilities... with colleagues to improve services quality. Work closely with internal counterparts to ensure all activities are in compliance...
professional to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service... all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...
Our client is a leading conglomerate FMCG business, currently looking for a Senior Legal Officer to join as part of the... to join the stable business. About The Client Our client is a leading conglomerate FMCG business, currently looking for a Senior...
About The Client Our client is a leading conglomerate FMCG business, currently looking for a Senior Legal Officer..., agreements, and other legal documents. Provide legal support on commercial transactions and compliance issues. Collaborate...
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS... with more experience will be considered as Senior Customer Service Executive Apply Now We offer a competitive salary and benefits...
in maintaining department dashboards - Support compliance documentation - Handle basic stakeholder queries Job Requirements...
in maintaining department dashboards - Support compliance documentation - Handle basic stakeholder queries Job Requirements...
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...
operations. Supervise and monitor the sales team to compliance with the internal SOP Assist the management planning the...
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...
requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related policies...
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...
of written & spoken English and Chinese, including Putonghua Candidate with less experiences will consider as Senior Officer... from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...
Head of Human Resources Hong Kong, this role reports to Chief Human Resources Officer, Sun Life International HuBS... and has matrix reporting line to Chief Executive Officer of Sun Life Hong Kong. As a member of the leadership team, the key scope...
customers. RESPONSIBILITIES: - Inspect, monitor and ensure site works are completed in good quality and compliance... Senior Project Manager; If requited stop the construction works if unsafe practices are being followed REQUIREMENTS...
with less experience will be considered as Senior Officer; Shift duty / Holiday shift is required. All applications applied through... activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations...
as "Senior Company Secretarial Officer" Responsibilities Report to Company Secretary Handle general company secretarial.... Requirements At least 3 years relevant experience Degree in Compliance or Legal related disciplines Student Member of HKCGI...