Search Results: 1,608 职位空缺
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Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Review transa...
HKD 25k - HKD 35k /月
...nsaction monitoring.
The Role
Job Duties:
Assist the Manager to review and investigate suspicious activities and related aler... ...Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation ...
HKD 30k - HKD 38k /月
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to identify po...
HKD 30k - HKD 35k /月
...a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct... ...Suspicious Transaction Reports
~Provide regulatory updates to management and business stakeholders from time to time
Experience:...
...ve planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. Bac... ...analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Go...
...ilities:
~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on... ...ganize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting with ...
...cts and workflows, and provide recommendations
~Coordinate and manage related projects
~Handle other duties as assigned
Require... ...g. CAMS, CPA, ACCA, FRM, etc.)
~At least 3 years’ experience in AML, audit, internal control in Banks / financial sectors. Experienc...
...ed functions for all sorts of business & private events.
Responsibilities:
~Report to and communicate with the Front Office Manager
~Handle guest requests and complaints adhering to the Hotel’s general guidelines
~Supervise Front Office operation
~Develop ...
...rseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group reports
Liaise and coordinate with au...
...g residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group actively seeks to make a positive contribution to society through its adherence to the “Triple Bottom Line”, ...
... agreements and creating positive impact for service users and the stakeholders
To supervise the operation, administration and management of projects for quality assurance and compliance with guidelines and manuals of related administration and finance departments
...
...line with Hyatt Hotels' Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Night Manager is responsible to assist the Front Office Manager in managing the day-to-day operation of the Front Desk at the hotel, including r...
...rporate website at for more information. Responsibilities:
Responsible for Associate Program including but not limited to
Manage the associate performance
Provide suggestions and feedbacks to organizations for continuous improvement
Manage associates cro...
Oxford Asset Management Limited
We are a well-established property leasing, management and investment company located in Wanchai, we now seeking an experienced candidate to join our company.
Job Description
~Prepare consolidated group accounts as well as managem...
...at the installation scope is delivered on-time, within the agreed scope, within budget and without safety violations
Monitor and manage all contractual installation and commissioning work
Overall control of site operation such as project status, workmanship qualit...
...rutinize, analyze and report sales data in order to evaluate monthly and annual sales goals, performances and forecasts
Assist management in developing and reviewing the budgets and sales rolling performance forecasts, and business result analysis on store and area l...
...Cafe Deco Group 將於2024年6月在黃竹坑Southside開設多間亞洲、西式及日式餐廳，連同其他地區店舖，提供超過100個職位空缺。歡迎積極及有活力的你加入我們！
Job Description / Responsibilities
Manage all front of house operational matters for a small portfolio of outlets
Work in partnership with back of house team and counterp...
...untries, Marriott International offers more opportunities than ever before.
Job Responsibilities
Reporting to Front Office Manager, the position is responsible for the operation and performance of the Front Office Department and maintains the standard of servic...
About the Client:
Our Client is a private company with business across global. Currently they are looking for a Finance Manager to lead a small team in Hong Kong.
About the Role:
Responsible for month-end closing, financial reporting and management reporting.
...
About this job:
The Sales Manager for GfK will provide global leading information services and products to our clients, mostly in the technology & durable consumer goods industry. Our data offers comprehensive and timely information on market shares and category pene...
