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Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 CDD/KYC Officer (Corporate Banking / AML) - HK$21-22K... Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Communicate closely with Legal... Apply Now

and ensure our company adheres to legal, clients and in-house requirements and standards Prepare monthly compliance reports... with less experience will be considered for Group Sustainability Officer Immediate available is an advantage We offer 5-days work... Apply Now

incentive programmes that are aligned across all markets and are in compliance with country specific legal requirements... legal requirements. Support the design and delivery of executive compensation programmes. Plan and manage global salary... Apply Now

. We are looking for a dynamic and motivated Communications Officer to join our team. In this role, you will assist our communications lead.... Collaborate closely with sales, engineering, marketing, communications and legal team across the company as a trusted partner... Apply Now

GLC - Group Legal & Compliance Hong Kong Special Administrative Region of China Cathay Pacific Application Deadline... by contacting our Data Protection Officer.... Apply Now

or auditing is an advantage. Possess sufficient knowledge of banking operations and be familiar with applicable legal... request by contacting our Personal Data Compliance Officer. We offer competitive remuneration commensurate with candidate... Apply Now

Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies... and Transacting Teams Onboarding Teams Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk... Apply Now

Job Responsibilities: Assist the project director and manager in generating monthly cost reports promptly. Manage all project documentation for the project team and subcontractors. Maintain a master file of all project documents and ove... Apply Now

is hiring a Loss Prevention Officer. Job Descriptions Responsible to preserve and maintain the highest level of security... differences Whatever/Whenever - Create the WOW experience as long as it's legal and moral Get It Done… Make it Happen - Get... Apply Now

, and all other relevant legal and regulatory requirements. Monitor the administration of the share option scheme. Maintain company... policies, researches and other ad hoc legal assignments. Requirements: Degree holder with ICSA / HKICS membership... Apply Now