Similar Jobs
Key Responsibilities Support and implement the vision, strategy, direction and leadership in Markets Compliance, Financial Crime & Conduct Risk (CFCR) teams in Hong Kong, consistent with Global CFCR Head’s vision and...
Key Responsibilities To lead the execution of transition from FCC to FCSO according to the schedule and deliverables defined under Process Universe Transformation (PUT)Input to -Country/Client Business operating model de...
Diploma holder or above in related disciplines 5-day work week; discretionary Bonus; Medical insurance Friendly working environment; work-life balance You will need to do: Provide a full spectrum of company secretarial s...
University students majoring in Corporate Governance; 5 days work; Friendly cutlure; Contract period from July to August You will need to do: Assist to maintain and update statutory records and filings in compliance with...
Comprehensive Learning Program & Gain Valuable Experience in GUM Accelerated & Flexible Career Path Pension, Employee Benefits & Research Exposure Program Summary: The Relationship Management Trainee Program...
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Job Description: Oversee and manage the KYC Process for new and existing clients, ensuring adherence to regulatory standards and internal policie...
Macnica Cytech Limited
•
Full Time
•
Kwun Tong, Hong Kong, HK
•
HK$ 33,000 - HK$ 36,000 / month
•
2w ago
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Compliance Officer Responsibilities: Develop and implement training programs related to compliance for staff members. Perform gap analyses on cur...
持香港護士管理局頒發之登記護士證書及有效之執業證書 每週工作44小時(包括午膳時間),5天工作週,觀塘順天邨工作 具長者服務及/或長者日間中心管理經驗優先考慮 登記護士 持香港護士管理局頒發之登記護士證書及有效之執業證書 具長者服...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...