通过电子邮件获得新工作

  • Search Results: 427 职位空缺

  • AML Associate

    Responsibilities: #- AML/CFT control/ transaction monitoring/ unusual transaction detection; #- AML/CFT system’s database up...  ...Degree holder, minimum 1 year working experience in the AML/CFT compliance environment of a bank; #- Excellent communication and interpe... 

    Taiwan Shin Kong Commercial Bank Co., Ltd.

    尖沙咀
    5 天前

  • Compliance Officer

     ...Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to o...  ...This role will primarily focus on Anti-Money Laundering (AML), compliance reviews, and operational risk management. Y... 

    China Reserve Securities Limited

    尖沙咀
    21 天前

  • Legal & Compliance Intern

    Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in han... 

    China Renaissance Securities (Hong Kong) Limited

    尖沙咀
    1 月前

  • Wealth Management Assistant

     ...n: Job Responsibilities: Provides support for Relationship Manager including order execution, business development, maintain qualit...  ...pening process and assist Relationship Manager regarding account AML / annual review and transaction monitoring Perform other duti... 

    Bank SinoPac

    尖沙咀
    18 天前

  • Assistant Manager / Manager - Bills Team

     ...or all I/Et bills transactions Familiar with UCP600, ISBP and AML, etc. Holder of CDCS preferable To follow irregular, loan ...  ...ume with the current salary & expected salary to Human Resources Manager by clicking "Apply now ". Candidates with no expected salary men... 

    Bank SinoPac

    尖沙咀
    14 天前

  • Security Manager

     ...to join our team. Roles: Report to the Assistant General Manager and be responsible for the security of the Hotel including acc...  ...onduct investigations related to security incidents; Ensure compliance with safety regulations and standards, including those relatin... 

    B P International

    尖沙咀
    11 天前

  • Team Lead - Wealth Management

    Job Scope: Department Management and Leadership: Develop the overall strategy, goals, and business plans for the department ...  ...strategies to adapt to market changes Risk Management and Compliance: Identify and assess various risks in the department's ope... 

    Taiwan Shin Kong Commercial Bank Co., Ltd.

    尖沙咀
    1 天前

  • Human Resources Manager

     ...-including organizational development, talent acquisition and management, compensation and benefits, and employee engagement-for prest...  ...port effective people management, operational excellence, and compliance with PMC standards Review and update HR policies and proce... 

    Harbour City Estates Limited

    尖沙咀
    6 天前

  • Wealth Management Relationship Manager

     ... Job Responsibilities: Provide the full suite of wealth management and banking services to clients Explore and develop long-t...  ...er bank products Ensure all work activities are adhered to compliance requirements as defined in bank policies and procedures and r... 

    Bank SinoPac

    尖沙咀
    21 天前

  • Assistant IT Manager

     ...p systems up to date, reducing vulnerabilities and maintaining compliance. Administer WordPress CMS platforms, including plug-in upda...  ...patches to appropriate version ensuring platform stability. Manage system backups, document system configurations, procedures, an... 

    Human Dynamic Asia Pacific Limited

    尖沙咀
    1 月前

  • Credit Manager

     ...r facilities include a fully equipped Health Club, a 24-hour Business Centre and 15 function rooms. We are looking for a Credit Manager based at Kowloon Shangri-La, Hong Kong! As a Credit Manager, we rely on you to: Act as a part of centralized process of Finan... 

    Kowloon Shangri-La, Hong Kong

    尖沙咀
    3 天前

  • Finance Manager

    Responsibilities: ~ Handle the full set of accounts, month-end closing, and daily accounting entries. ~ Perform general and daily accounting functions including but not limited to data entries, vouchers and cheque preparation, accounts receivables and payables. ~...

    Chief Champion Financial Services Company Limited

    尖沙咀
    10 天前

  • Bar Manager

     ...and outlets’ promotions planning to achieve financial goals Manage wine and spirits’ usage, inventory and storage – accountable f...  ...nqueting and private events is preferred Knowledge of HACCP compliance and cost control, including manpower, productivity, food cost ... 

    Pacific Club

    尖沙咀
    18 天前

  • E-commerce Manager

     ... Komehyo Holdings in Japan. To cope with our fast growing in Hong Kong and Asia area, we are looking for an experienced E-Commerce Manager to lead the team to further develop the business in e-commerce. What will the role preform: Lead the development and launch ... 

    Brand Off Limited

    尖沙咀
    16 天前

  • Settlement Checker (Wealth Management Products)

     ... Fubon Financial Holding Co., Ltd. We specialize in corporate banking, wealth management (including PB service), and investment solutions. Committed to excellence and regulatory compliance, we are expanding our presence in the Asia-Pacific region. We seek passionate... 

    Taipei Fubon Commercial Bank Co., Ltd.

    尖沙咀
    18 天前

  • Orchestra Manager

     ...l depth, passion, and human connection to promote arts education and social inclusion.   About the position: The Orchestra Manager is a pivotal managerial role that oversees the administrative operations and event planning for the orchestra. With a primary focu... 

    MY Orchestra Society Limited

    尖沙咀
    15 天前

  • Sales Manager - Corporate

     ...es duties like acquire new clientele, develop and retain existing accounts Requirements : Bachelor’s degree in hospitality management or related disciplines Minimum 2 years’ experience in Coporate Sales of a well-established hotel(s) Detail minded and equipp... 

    Marco Polo Hongkong Hotel

    尖沙咀
    2 天前

  • 辦公室助理/Banking Associate/Assistant Manager

     ...uding check processing, account opening, remittances, and KYC/AML compliance tasks Develop and maintain relationships with Prestige cus...  ...plications, including Chinese word processing Assistant Manager Main Responsibilities： Manage relationships with Prest... 

    First Commercial Bank, Ltd

    尖沙咀
    1 月前

  • Relationship Manager

     ...ons to the corporate clients according to their financial needs, such as syndicated loan, trade finance, structured finance, cash management and cross-selling treasury products etc. Responsible for its own credit due diligence and ensure asset quality Identify and... 

    Bank SinoPac

    尖沙咀
    18 天前

  • Senior Product Manager

     ...rd toys, soft toys and playsets Excellent communication and interpersonal skills in dealing with stakeholders; Solid vendor management and project management skills; Self-driven, result oriented with strong initiative and drive to succeed; Proficient in writ... 

    MGA Entertainment (H.K.) Ltd

    尖沙咀
    7 天前