Recruit Ref: L0595557152 Posting Date: 2025-02-21 HKSH Medical Group Limited Legal Officer Responsibilities... laws and advise management on necessary changes Draft, review, and negotiate contracts, agreements, and other legal...
RESPONSIBILITIES Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice... with other departments on legal, compliance and company secretarial matters Liaise with government bodies and handle regulators’ enquiry...
licensed by the Hong Kong Monetary Authority. This position reports to the Chief Compliance Officer to support, maintain... and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank...
with more experiences will be considered as Assistant Legal Officer We offer excellent career opportunities and remuneration package...: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist...
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... legal and regulatory requirements. Provide timely updates and training to all staff of the Bank regarding amendments to AML...
as providing legal advice to management in order to safeguard the Group's interests and mitigate compliance and legal risks... AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions...
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... legal and regulatory requirements. Provide timely updates and training to all staff of the Bank regarding amendments to AML...
Recruit Ref: L05951943 Posting Date: 2025-02-21 Medecins Sans Frontieres Senior Marketing Officer Job Highlights... to strategic planning and budget setting Proven experience in events planning, project management or handling legal procedures...
, creative team players to join our growing team. ASSISTANT LEASING OFFICER/ LEASING OFFICER Responsibilities: To assist... all enquiries of leasing / complaints and prepare relevant legal documents of leasing Perform ad-hoc duties assigned by superior...
, creative team players to join our growing team. SENIOR LEASING OFFICER Responsibilities: Handle full spectrum of leasing..., preparation of budget plan, reports and legal documents Carry out pre-marketing works for new projects including cold calling...
experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions... will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth...
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline....com To apply: https://careers.pageuppeople.com/798/cw/en/job/492538/operation-officer-loans-division=11232 Data collected would be used...
opportunity to grow your career. The Ritz Carlton, Hong Kong is currently hiring a Human Resources Officer / Coordinator... process to onboarding arrangement Maintain employee records, attendance and leave records according to hotel policy and legal...
and regulations to ensure compliance with local legal requirements Provide expert advice and support to the Department Director..., both spoken and written Immediately available is preferred Candidate with less experience will be considered as Senior Officer...
About the role As a CDD Officer, you will be responsible for conducting comprehensive customer due diligence (CDD... activities Collaborate with the legal team to identify and address any compliance concerns Stay informed of changes...
with legal, regulatory, audit and tax requirements Job Requirements Educated to minimum Master’s level (i.e. MBA, Masters... required SFC licenses (i.e. No. 4 & 9) to function as the fund’s Responsible Officer Significant working experience in mainland...
, creative team players to join our growing team. SENIOR LEASING OFFICER Responsibilities: Handle full spectrum of leasing..., preparation of budget plan, reports and legal documents Carry out pre-marketing works for new projects including cold calling...
, creative team players to join our growing team. ASSISTANT LEASING OFFICER/ LEASING OFFICER Responsibilities: To assist... all enquiries of leasing / complaints and prepare relevant legal documents of leasing Perform ad-hoc duties assigned by superior...
looking for a dedicated and knowledgeable General Banking Officer to their our esteemed team. Responsibilities: - Assist customers... to legal and ethical standards. - Collaborate with team members and support colleagues in achieving departmental goals...
Chinese Mainland, Miami and Southeast Asia. We are currently seeking a talented Senior Sales Officer / Assistant Sales... services. RESPONSIBILITIES Conduct market research and analysis. Assist in preparation of legal documents including pre...