通过电子邮件获得新工作
Search Results: 76 职位空缺
- 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...
- ... expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing ... ...icies. This role will primarily focus on Anti-Money Laundering (AML), compliance reviews, and operational risk management. You will...
- 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...
- Responsibilities Liaise with factories and forwarders to ensure on time delivery Ensure on time and transparent shipping documentation and processes Monitor all shipments in transit and alert needed parties in case of any problems Negotiate freight rate...
- Responsibilities Report to Shipping Supervisor Coordinate with various parties and logistics service providers to ensure daily logisitcs operations in timely and accurate schedule Follow up the order shipments with customer and China factories Independe...
- ...ities markets, ensuring trades are conducted efficiently and in compliance with regulatory requirements. Closely monitor market conditi... ...miliar with operational risk control and anti-money laundering (AML) regulations. Proficient in operating Bloomberg, Eikon, Exce...
- ...pening relative documents Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulat... ...rstream) is a plus ~ Familiar with HKMA regulation on KYC and AML requirements is a plus ~ Well-organized personality with atte...
- ...ponsibilities： Handle daily commercial banking operations, including check processing, account opening, remittances, and KYC/AML compliance tasks Develop and maintain relationships with Prestige customers to ensure high-quality service and client satisfaction A...
- ...documents checking Experience in bills processing and inputting for all I/Et bills transactions Familiar with UCP600, ISBP and AML, etc. Holder of CDCS preferable To follow irregular, loan outstanding and matured bills and trade loans Good teamwork spiri...
- ... and maintain client record in a good manner Handle the account opening process and assist Relationship Manager regarding account AML / annual review and transaction monitoring Perform other duties as assigned Job Requirements: University graduate in Financ...
- ...s # Perform account opening and document checking, maintain and update customer information in various systems # Responsible for AML name screening and CDD process, including contact customer # Conduct periodic account review and follow up actions on exceptional ...
- ... staff to enhance their knowledge of wine, and foster a culture of enthusiastic wine service among front-of-house team; Ensure compliance with all relevant laws and regulations regarding the sale and storage of alcohol. Job Requirements: Minimum 3 years’ re...
- ...booking changes as required Create flight briefs and post flight reports Ensure all flight bookings adhere to our legal and compliance guidelines Manage client and supplier invoicing requirements Adhoc reporting requested by clients Domestic travel may be...
- ...g with the maintenance of statutory records and registers for corporate clients Preparing and filing various incorporation and compliance documents with the relevant authorities Liaising with clients, government agencies and other stakeholders to ensure timely sub...
- Job Duties Manage legal risks and provide legal advice to senior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation of contracts and agreements Liaise and coordinate with external co...
- ...nvoices and employee expense reports in a timely manner. ~ Match purchase orders, receipts, and invoices to ensure accuracy and compliance. ~ Record and reconcile all outgoing payments and post to the general ledger. ~ Maintain vendor records and resolve any discr...
- ... attendance, leave records, and payroll assistance Liaise with internal departments and external vendors as required Ensure compliance with company policies and labor regulations Requirements Higher Diploma or Degree in Human Resources, Business Administrat...
- ...ncial accounting of high-value luxury goods transactions and full-cycle payroll management for a 10-person team, ensuring precise compliance and supporting rapid business growth. Key Responsibilities: Handle end-to-end bookkeeping for AP watch sales (daily high-vo...
- ... Communicate with suppliers in ensuring their understanding and meeting with our requirement; Comply work according to social compliance and quality assurance policies; Ensure supplier understands and complies customer procedures and workflows; Manage Product ...
- ...e delivery Closely monitor the testing & inspection status and follow up on the relevant reports Ensure that vendors are in compliance with all customs regulations, consumer standards and the Company’s standard operating procedures Act as a communication bridge...
