通过电子邮件获得新工作
- ...ting careers that will further your personal growth. Come join us for the following position. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious...
- Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong... ...rrorist financing risks, and escalate cases as needed Utilize AML software and tools to monitor and analyze transactional data. ...
- ...hnology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre. In 2025, we came together under ...
HKD 80k /月
...g adherence to local and international financial crime regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and governance. Clie...- ...gned Requirements: Degree holder in Business Administration or related disciplines Minimum 1 years of experience in KYC/CDD/AML areas Knowledge of AML requirements Self-motivated and independent with good communication and people skills Good command o...
HKD 100k /月
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They ...- ...The Company We are looking for an Operational Risk Officer to manage financial crime alerts, including name screening and transaction... ...s, documenting findings, and escalating cases in compliance with AML/CTF regulations and internal standards. Responsibilities Ana...
- ...marketing strategies to strengthen the company’s brand in asset management across Hong Kong and global market. • Conceptualize and execu... ...als adhere to Hong Kong SFC and global regulations (e.g., GDPR, AML). • Liaise with internal stakeholders (Legal, Compliance, Pro...
- Responsibilities: Advise management and relevant business units on anti-money laundering and counter-financing of terrorism (AML/CFT) issues Develop, update and review AML/CFT-related policies and guidelines Review policies and procedures prepared by other de...
- ...lti licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provide... ...CA and CRS reporting, underlying beneficiary KYC processing and AML checking, in a timely manner; Coordinate and respond enquiri...
- Job title: Senior Associate / Assistant Manager (Asset Management) Responsibilities: • Assist the Team Head in managing client re... ...iscretionary account structures, with working knowledge of KYC, AML, CDD, deal execution and documentation procedures. Require...
- We are seeking a Fraud Management Assistant Manager/Manager to join a reputable financial services company. This position will focus in h... ...rs of working experience in banking or FI experience for fraud/ AML investigation field ~ Experience in fraud project management ...
- Responsibilities: Able to independently manage and handle general compliance work, including but not limit to manage general licens... ... Able to independently manage and provide compliance advice on AML and regulatory compliance related assignment and issues, e.g. ha...
HKD 35k - HKD 45k /月
The Finance Manager role is an excellent opportunity for an individual with a strong background in the Private Equity to contribute to a... ...n and records * Support tax planning, entity structuring, KYC, AML, and other compliance-related initiatives * Coordinate with ex...- ...ed documents checking, including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and customer information checking and updating; Assist to prepare, review and update work manual, SOP and in...
- Job Openings (Senior Manager) ~ Senior Manager (3-5 year(s) experience) Requirements: SFC Type 6 regulated activity with a good understanding of the Listing Rules and Takeovers Code; Formulate and review internal control, operational procedures and p...
- ...this truly one of the great hotels of the world. About the role: Reporting to the Assistant Director of Finance, the Finance Manager is responsible for assisting the Department Head in the administration of all financial aspects of the hotel's operation, supervis...
- ...d controls to ensure efficient financial operations. Oversee the preparation of financial statements, budgets, and forecasts. Manage cash flow, budgeting, and forecasting processes to optimize financial resources. Ensure compliance with accounting standards, re...
- ...elated disciplines ~5-7 years of relevant experience in asset management firms with SFC Type 4,9 licenses ~ Sound knowledge of the SFO and other relevant codes and regulations ~ Good knowledge in AML/KYC and back/middle office operation experience in EAM or priva...
- Key Responsibilities: ~ Proactively solicit for loan business by promoting the loan products ~ Follow up mortgage application from enquiry to completion ~ Achieve individual targets on mortgage lending business to enhance company’s mortgage portfolio Req...
- ...ange of Hong Kong in July 1993. We offer a comprehensive suite of financial services, including stock and futures trading, wealth management, investment banking, and asset management, catering to a diverse clientele in Hong Kong and beyond. We are now seeking candidates...
- ...et strategies for these regions. Assist in tailoring marketing campaigns and content for new target audiences. Relationship Management: Influencer Marketing Execution: ~ Community Building & Engagement: ~ App Growth Strategy Implementation: ~ Market E...
- Our client is seeking an experienced General Manager to lead their restaurant operations, driving exceptional guest experiences, and manage a high-performing team. The ideal candidate must be a hands-on leader with a strong F&B background, strong business acumen, and ...
- ...der who is passionate about delivering high-quality service and team development. Responsibilities: Team Leadership: Directly manage a team of service representatives responding to customer inquiries via retail telephone calls. Service Standards: Establish, mon...
- We are seeking a highly skilled Purchasing Manager (Gold) to oversee procurement and supply chain activities within the retail industry. Client Details The hiring company is a well-know Watches & Jewellery company operating in the retail industry. They are well-es...
- ...er: jobs-1104_WC) Our client, a sizeable luxury brand, is now looking for high-caliber candidates for the following position: Management Trainee Responsibilities: Daily store operations, support service excellence to enhance customer experience. Work closel...
- ...ol teachers and students and through targeted initiatives and effective marketing and communication strategies. Assist the Team Manager in the effective management of programs, marketing campaigns, administrative tasks, and various projects. Perform other respons...
- ...le settlement discrepancies, resolving issues promptly. Prepare and maintain accurate records of settlement activities. Risk Management and Process Optimization: Identify and mitigate risks related to settlement processes. Monitor settlement workflows and ide...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and...
- ...vices in order to enhance and optimize the product image and to maximize product profitability Analyze and optimize the wealth management products workflow and system enhancement for improving customer experience and reducing operational risk Integrate the market ...