Our client, a well-established company with global presence is seeking a highly motivated cyber security expert to help setting up thei... ... take place
Work across different IT teams to drive a culture of cybersecurity awareness and best practice
Manage and mentor a...
Rober Walters Hong Kong
香港島
4 天前
Our client is a renowned money lending company with businesses across Hong Kong and Greater China. To cope with their strong performance and growth in Hong Kong, they are now urgently seeking a Head of Administration to join their expanding team
Job Description
...
Classy Wheeler Limited
香港島
4 天前
...for detail? Do you have a high client service orientation and a high... ... to:
- Perform timely review of account opening cases across a... ...ce of Wealth, Source of Funds, KYC Identification, AML, KYC, FATC... ...d Specialist Desks
- Provide onboarding KYC advice to RMs which includ...
Our client is a Hong Kong's leading online lending and credit services platform with businesses across Asia regions. To cope with their business needs, they are now hiring a Head of Finance for their expanding team in Hong Kong
Job Description
Develop and implem...
Classy Wheeler Limited
香港島
1 天前
Our client is A L eading International Life Insurance Company
Responsibilities:
Leading the pricing function for multiple channels including agency, brokerage, telemarketing and digital; product types include both Class A and Class C long term insurance products...
Worldwide Consulting Group
香港島
5 天前
Company: Our client is a forefront digital operator in Hong Kong, spearheading market trends and setting industry standards in the tele... ... qualifications. (This is indicative and may vary with the level of experience.)
• This role offers an opportunity to be at the for...
Classy Wheeler Limited
香港島
5 天前
My client is a leading global consumer goods company, is seeking a dynamic and experienced professional to join the team as the Head of Procurement. As the Head of Procurement, you will play a critical role in managing procurement function, driving operational excellen...
KOS International
香港島
4 天前
Head of Trust Administration (HK$70K - $80K) (Ref. No.: 26828)
Our client, a Leading Banking Group, is looking for high-caliber person to fill the position.
Job Duti... ...ate Trust Sector
Manage team performance for KYC and clients relationship
Supervise business ...
Global Executive Consultants Ltd.
香港島
1 天前
Our client is a renowned multi-branded restaurant group with a strong presence in Asia, and a dominant player in the food and beverage ... ...et. You will provide leadership, direction and training to front of house and back of house teams to provide exceptional customer se...
KOS International
香港島
4 天前
Leading manufacturer and supplier of IoT products and applications
Job Description
Candidates with less experience will be considered as Senior Product Development Manager.
Responsibilities
• Management of Product Development Team which includes Cloud, App, ...
Classy Wheeler Limited
香港島
1 天前
...ical projects to support portfolio analysis, customer analysis performance tracking, churn analysis as well as profitability analysis of various products, channels and customer segmentation strategies
• Develop and refine occasion bases modeling to help business units...
Classy Wheeler Limited
香港島
4 天前
Our client is a prominent company with numerous business around the globe. With an increasing growth and a vision to diversify their portfolio, they are now seeking for a Head of IT to join their team
About the role
Reporting to the CTO and leading a team, you wi...
KOS International
香港島
4 天前
Renowned retail corporation in Hong Kong and regional
Job Description
• This Head of Retail Information Technology (Hong Kong) is for Group Information Technology – Retail HK.
• Manage the IT services teams to provide direct support to the business units to ach...
Classy Wheeler Limited
香港島
4 天前
Head of Engineering & Technical Development - IC
Client Description
One of the fastest growing global technology accessories brands
Job Description
• Build, lead, and mentor our engineering team to empower us through the next level of growth.
• Deliver bes...
Classy Wheeler Limited
九龍
2 天前
Our client is A Very Large Public Organization in Hong Kong
Responsibilities:
As a subject matter owner, responsible for the development and continuous enhancement of corporate reward strategies and provide directives/guidelines in alignment with the Corporatio...
Worldwide Consulting Group
香港島
3 天前
Intermediate Representative, Client Onboarding/Transitions/Conversions/KYC
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms tha...
Our client is a global legal and professional services business and are looking for a Client Onboarding specialist to join their team in Hong Kong.
P... ...hat due to the high number of applications only shortlis... ...view documents to meet AML/KYC due diligence requirements...
Head of Credit, Commercial Banking (HK$90K - $100K) (Ref. No.: 26797)
Our client, a Leading Banking Group is looking for high-caliber person to fill the position.
Job Duties
Lead Credit Risk Team and manage all-rounded Credit Approval, Credit Risk, Credit Polic...
Global Executive Consultants Ltd.
香港島
3 天前
...
At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You’ll be part of a supportive team where everyone - no...
Macquarie Group Limited
香港島
4 天前
...the BD – Channel Team to achieve new business targets in pursuit of the most favourable terms and profitability to the company.
To ... ...age in Product Steering Committee in new product development
2. Client Management, Health & Wellness
To lead client management team to...
Head of Compensation & Benefits (Circa. HKD1.2-1.8m)
Job Title: Head of Compensation & Benefits (Circa. HKD1.2-1.8m)
About The Client
Our client is a leading conglomerate business headquartered in Hong Kong. They are now hiring a Director, C&B to join as part o...
KOS International
香港島
1 天前
Trio Engineering Company Limited is a member of Trio Industrial Electronics Group Limited (Stock code: 1710). We position ourselves... ...our Electronic Manufacturing Services business
Have existing client network is a high welcome
Manage the full cycle of a business...
... on enhanced serviced towards all prospect clients
~ Receive and review duly accomplished... ...oper CDD/EDD and AML checks.
~Complete KYC risk assessments by undertaking first roun... ...s and sanctions name screening assessments of existing & new clients
Requirements...
*Job Title:* Client Onboarding KYC Review Specialist
*Role Summary:*
The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements. Responsibilities...
VYOND - Head of Engineering
*Please note that this is for direct hiring only, NOT open to recruiters.
About the company
At VYOND , our mission is to put the power of video in the hands of everyone. Vyond allows people of all skill levels in all industri...
...rong communication skills. The client service department is a liaiso... ...e aim to facilitate the client onboarding process by providing account o... ...bal service offerings. As part of the ASG, the successful candid... ...h a strong emphasis on AML and KYC knowledge while dealing with i...
... , we get to connect millions of people across hundreds of citi... ...l services and products to our clients - whether they be consumers, c... ...al to join our team as Client Onboarding Account Analyst based in Hong... ...
Partner with KnowYourClient (KYC) Teams, the Account Opening di...
...Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist ... ...e regulatory rules to govern for trading clients and counterparties.
Why this role i... ...
The team you will be joining is a part of State Street Global Markets (SSGM). When...
The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regulati... ...
# Compliance research and analysis – Assessment and triage of financial crime-related adverse news and escalation to suppor...
As a Head of Partnership, you will play a pivotal role in maintaining strong partnerships with our non-air suppliers, including hotels... ... people, technologies and processes we employ which ensures our clients’ data and payment card information are safeguarded in the best ...