Government  Temporary Event Officer

We are looking for a team of KYC. CDD officer to assist in customer onboarding and review process, trace The Role We are looking for a highly experienced and motivated KYC CDD officer to join our team. Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Comply with relevant government regulations and the Bank's internal guidelines and policies. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers,

holder Level 2. Grade E or above in Chinese and English Language in HKCEE HKDSERelevant experience in event

in house gymnasium and BEA corporate sports teams prepare proposals, evaluation reports, pre. and post event qualification A minimum of 5 years' of working experience, with at least 3 years of relevant experience in event is an advantage. Candidate with less experience will be considered as Culture & Staff Engagement Officer

customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event Comply with relevant government regulations and the Bank's internal guidelines and policies.

Responsible for overseeing event security planning, preparation and execution arrangements to ensure Provides on the ground security team leadership for major or large scale events with senior Government events, whether taking place onsite at HKEX facilities or offsite, involving senior Government officials situation taking place during an event. Experience in security systems, guarding services, vendor management and conference or event security

My client is looking to hire an exceptional Senior Legal & Compliance Officer to oversee all their AML the Company adheres to the laws, regulations, standards, and other rules set forth by the relevant government and regulatory bodies. Act as MLRO (Money laundering reporting officer) for the Company. Provide

Temporary Event Officer (Around 2 months)World Vision Hong KongAs a child focused Christian humanitarian organising corporate events, including Used Book Recycling Campaign and Famine Hours, in terms of pre event preparation and coordination, and post event administration supportAssist in events promotion and brand enrollment system testingOther duties as assigned by the supervisorJob Requirements Diploma or above in Event Marketing Digital Marketing, Communications or equivalent2 years of relevant working experience in event

organising corporate events, including Used Book Recycling Campaign and Famine 30 Hours, in terms of pre event preparation and coordination, and post event administration supportAssist in events promotion and brand enrollment system testingOther duties as assigned by the supervisor Job Requirements. Diploma or above in Event Marketing Digital Marketing, Communications or equivalent2 years of relevant working experience in event

informed decisions. writing intervention letters. helping them to navigate their way through various government departments, bodies and the courts. accompanying them to court and appointments with lawyers and government invitations for public submissions Contributing to research and other strategic initiatives with lawyers, government and the contact details of two referees Application must be sent by email and must state. Legal Case Officer