通过电子邮件获得新工作
- ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &...
- ...ime Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk M... ...t thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient m...
- ... services firm that specializes in real estate and investment management. JLL shapes the future of real estate for a better world by u... ...nd power generation equipment and systems. Responsible for compliance with all regulatory laws and guidelines as they relate to the...
- ...ynamic team. Please visit our website for information of HKDC. Responsibilities: 1. Stakeholder Engagement & Relationship Management Act as the first point of contact for key stakeholders on behalf of the Executive Director. Coordinate and manage communica...
- ...h assigned clients, responsible for daily client relationship management to ensure client satisfaction and sustain long-term partnersh... ...ted credit matters, monitor clients’ credit risks, and ensure compliance. Support internal communication with clients, helping inte...
- Reasonable Software House Limited 思齊軟件有限公司 Programme details Our management trainee programme is a fast track training programme to advance your career to be our future management team and leader. To develop the trainees’ functional competence and to streng...
- 工作職責 The Store Trainee Manager Development Program is an exciting opportunity for energetic and passionate youngster, acquiring skills and professional expertise to build and progress a career in Store Management. Programme Feature You will undergo a 12-month well-...
- 工作職責 - The ACenM should possess qualifications equivalent to or higher than an Ordinary Certificate holder in Civil Engineering plus at least 1 year of experience in drainage maintenance or customer service. However, if the candidate does not possess the equivalent a...
- ...please visit our website at Job No.: 499605 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Policy Administration Position Summary and Objective The role mainly focus o...
- ...re attended to promptly and rectified Requirements: Diploma or above in Mechanical / Electrical / Building Services / Facilities Management or related discipline. Minimum 3 years relevant experience in building service engineering / E&M technical services Worked in man...
- Environmental nonprofit Redress is looking for a part time Project Manager to support the delivery of a new project, ‘Redressing the Lion Dance.’ With project funding from the Cultural and Creative Industries Development Agency of Hong Kong (CCIDA), the project will i...
- ... Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities: ~Conduct CDD of customer profile... ... internal guidelines and policies. ~Assist to prepare AML/CFT related trainings. ~Implement and complete work/p...
- ...trategic plans. Prepare annual project capital budgets and monitor execution progress. Oversee end-to-end project lifecycle management (initiation, procurement, contracting, execution, and delivery). Prepare strategic documentation, project reports, and related...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- The Role: Manage work schedules to ensure timeliness of data collection Maintain metering operation performance to ensure compliance with established service standards Analyze huge amount of data and initiate projects to improve operation efficiency and drive...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
- ...ad of Retail Operations & Control, you will be responsible for managing the operational health of retail banking division, and ensurin... ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up...
- ...alances. - Assist in the preparation of tax return and ensure compliance with relevant regulations. - Maintain accurate and organized ... ...unication and interpersonal skills. - Organizational and time management abilities. -- Immediate available is preferable. We offer a c...
HKD 80k - HKD 100k /月
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key... ...al requirements. Collaborate with internal teams on AML, marketing, conflicts of interest, and regulatory repo...- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance...
- ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... ...is preferred. Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn and good team pla...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer acti... ...picious activity findings, escalating high-risk cases to Compliance team Conduct EDD and especially L2 investigation cas...
- ... Responsibilities -Ensure the production are carried out in compliance with particular recipes and company standards -Ensure food sa... ...ed in compliance with the company standards -Daily operations management -Stock management & communications with suppliers -Maintain t...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
- ...at simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assis...
- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform -...
HKD 60k - HKD 80k /月
...vate equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-i... ...ulations and update internal policies accordingly Maintain AML and investor protection frameworks Conduct compliance revi...