and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...
Operations Officer (Vessel Management) A leading global maritime solutions provider is seeking a Operations Officer... ideal candidate will support port operations, ensuring smooth boarding procedures and compliance with international...
Recruit Ref: L05965926 Posting Date: 2025-02-21 Tung Wah College Limited Temporary Procurement Officer, Finance...: Temporary Procurement Officer, Finance Office (8 Months) (TWC/25/013/FO/PO) Duties The appointee...
in writing to the Compliance and Administration Officer at 22/F, K. Wah Centre, 191 Java Road, North Point, Hong Kong. The...Recruit Ref: L0595557109 Posting Date: 2025-02-21 Consumer Council IT Technical Officer IT Technical Officer...
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC.... Candidates with less experience will be considered for Senior Officer roles. Availability for shift duties and holiday shifts...
About the role This is an excellent opportunity to join a leading professional firm in a Company Secretarial Officer... with the Companies Registry Supporting the management of corporate compliance and governance processes Liaising with internal...
and procurement activities in compliance with the global procurement policy industry practices Provide procurement reports... items as needed. Qualified candidates may be considered for a Senior Procurement Officer Role. Key qualifications...
Group and department compliance policies Responsible for the grading of audit findings, identify the root causes... and Chinese Candidates with less experience will be considered as Assistant Internal Audit Officer We provide market...
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the... (Candidates with less experience or qualification will be considered for the post of Facilities Officer) Why ISS...
Facilities Management Officer Reference Number CAD-FMO Work Area Causeway Bay Services Other Departments - Central... and preventive maintenance/repair works to meet compliance and safety requirement; Monitor the performance of teammates / on-site...
Vessel Inspection Officer A leading global maritime solutions provider is seeking a Vessel Inspection Officer... operations, ensuring smooth boarding procedures and compliance with international regulations. This is a great opportunity...
Our client is a leading Insurance company and they are looking for an Officer, Agency Development to join their winning... with internal departments (DSS, Compliance & AGD) for the Application Assessment Co-ordinate work with TDC, PDD, for CA onboarding...
in conducting quality inspection in office of the risk management, including seeking documents for compliance check, inputting....V. with your expected salary to “Apply Now”. Please quote the ref. ‘Project Administrator/ Officer ( Gov. 9 months contract...
to ensure compliance with our requirements. Perform other ad hoc tasks as assigned. Job Requirements: Holder of diploma... with less experience will be considered as Property Officer. Good command of spoken and written English and Chinese. Strong interpersonal...
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... English and Chinese (Cantonese and Putonghua) Candidates with less experience may be considered as Settlement Officer...
Boarding Officer A leading global maritime solutions provider is seeking a Boarding Officer to join their team. The... boarding procedures and compliance with international regulations. This is a great opportunity to be part of a forward-thinking...
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance....com To apply: https://careers.pageuppeople.com/798/cw/en/job/492538/operation-officer-loans-division=11232 Data collected would be used...
Officer. Responsibilities * Ensuring that the project is achieving compliance with all applicable environmental and related...
years history Ship agency and ship management company Global : 40+ offices We are looking for OPERATION OFFICER... all vessels, including international cruises, in Hong Kong and southern China in order to ensure that they are in compliance...
to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service through accurate... and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...