A leading housing organization in Hong Kong is seeking a Senior Officer in Property Management to provide exceptional... management services for elderly housing projects. The role entails ensuring tenant relations, compliance with tenancy regulations...
Description CDD/AML Officer (Back Office) Location: Central Working Hours: Monday to Friday 9:00-6:00pm Salary... #JoinOurTeam Industry Banking & Financial Services Specialization Banking & Finance Legal, Company Secretary & Compliance...
compliance with all financial regulations and company policies Developing and implementing financial strategies to optimize...-established and stable manufacturing organisation in the search for a highly credible Chief Financial Officer. This individual...
Duties Serve a permanent position to a financial institution; Assist the Chief Risk Officer (CRO) in maintaining... processes, covering technological risk, operational risk, financial and liquidity risk, legal and compliance risk, business...
A leading global logistics provider in Hong Kong seeks an Air Export Operations Officer to manage shipment logs..., coordinate freight movements, and ensure compliance with company procedures. Ideal candidates have at least 3 years of experience...
A leading financial institution in Hong Kong seeks an Officer / Senior Officer in Operations to manage structured notes.... Key responsibilities include accurate processing of trades, compliance oversight, and collaboration with sales...
, coordinating with stakeholders, and ensuring compliance with statutory and project requirements. The successful candidate will work... closely with the Project Manager-In-Charge and Supervising Officer (SO) to deliver high-quality projects on time. The Senior...
A major banking institution in Hong Kong seeks a Senior Officer/Officer for Bank Account Customer Onboarding. This role... involves providing operational support for account processing, ensuring compliance with regulatory standards, and collaborating...
A financial service firm in Hong Kong is seeking a Risk Management Director to oversee risk assessment and compliance.... The successful applicant will support the Chief Risk Officer and report on risk activities to senior management...
and stable manufacturing organisation in the search for a highly credible Chief Financial Officer. This individual will play... and is well versed with Hong Kong Listing rules and compliance. Job Description Report to the CEO, manage the finance team...
A global electrical company in Hong Kong is seeking a Senior Location Officer to manage service providers and ensure... administration, service delivery management, and compliance with regulations. An advantage is knowledge of AutoCAD...
, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To scrutinise and make..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
). Liaise with business and other counterparts for arranging application and cessation in relation to HKMA Executive Officer... & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange appointment/cessation/change...
Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...
Operation Team's daily activities in line with established procedures and service standards, ensuring compliance with relevant... and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer and Line Manager Handle Queries...
caliber professional to join our team as Officer, Client Service Specialist, - Onsite (Internal Job Title: Client Service... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
their relationships with investors effectively with the highest standards of regulatory compliance across the world. A role... management level. It will directly supervise Senior Officer or below, and report to higher management level, and also encourage...