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- ... The incumbent will be responsible for assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank, includi... ...e Bank Assist the Department Head / Section Head / Compliance Manager in streamlining operation procedures with reference to the respe...
- ...er investigative functions. Maintain up-to-date knowledge of AML/CFT regulations, emerging typologies, and industry best practic... ...ence in AML investigations, financial crime compliance, or risk management within the financial services sector. Exposure to correspondent...
- ...of trust business. Monitor and implement oversight controls measures of daily operations of business units in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports, internal policies, procedures, guid...
- ...unity for you to join our Transfer Agency Anti-Money Laundering (AML) team, where we are responsible for delivering AML/Know-Your-Cli... ...n of AML/KYC documentation on behalf of client fund promoters Manage review and validate processes for AML/KYC documentation specific...
- ...ate the business teams to understand and comply with. Assist Management in implementing robust control processes to meet all regulatory... ...( Excel, Word, Powerpoint) Knowledge in Banking Industry with AML / CDD experience With experience working with a variety of r...
- ...ilites: ~ Partnering with Fiduciary and Fund Services product management to define functional and product strategy and selecting best pa... ...derlying documentation, investment rules, and regulations, KYC, AML, corporate secretary practices, IFRS and US GAAP. ~ Supervisi...
- ...cing guidelines, quotation formats, product knowledge, and risk management Provide rates and terms to business development team and upd... ...en necessary Review and update Operations Procedure Manuals, AML Policies, department policies and guidelines to ensure complian...
- ...ng records, and ensure timely updates to prevent overdue files. Promptly escalate any suspicious activity from an AML perspective to senior management for further investigation. Support KYC initiatives in line with AML KYC Operations procedures. Assess account ...
- ...to build for the long term Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will pla... ...cally within Know Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governi...
- Main Responsibilities of the Product Manager Formulate business plans for Fixed and WIFI networking security products Set and execute the promotion plan Liaise closely with vendors Assist channel sales to do the joint visit to end-users / resellers Cond...
- Job Responsibilities: Oversees, plan, estimates and manage ongoing software projects Ensure the delivery of final products or services from the projects is to the appropriate levels of quality, on time and within budget, in accordance with the program plan Su...
- Account Manager Job Description As an Account Manager at Active, you have the opportunity to earn over $1 million in revenue , and you will play a key role in expanding our business. You'll be responsible for managing a portfolio of Enterprise and Gover...
- ...versified enterprise with various investments in multiple industrial sectors. Currently we are looking for an experienced Finance Manager specializing in Securities to join our expanding team. Responsibilities: Lead and coach a small team of Finance; Ma...
- Account Manager Job Responsibilities Become a Account Manager at OceanX, you have the opportunity to earn over $1 million in revenue ; Keep an eye out for growth opportunities in Government, Public Utilities and Commercial sectors; Develop solid busi...
- Contract Period to 31 December 2025 Job Description: Portfolio management exercise Participation in tender exercise Supervision of site staff Job Requirements : Member of MHKIH/MCIH/Housing Managers Registration Board with 5 years of experience ...
- ...nities for POS, PMS system ; Responsible to achieve annual sales target and coordinate with company strategy ; Responsible to manage excellent customer relationship with existing customers and explore for up-selling opportunities ; To organize workshop, campaig...
- ...ical capability and business understanding to identify opportunities and find solutions. RESPONSIBILITIES Country lead in managing collection strategy initiatives. The staff ensures business requirement documentation, testing and verification. This also include...
- About the Role As an Account Manager / Sales Manager, you’ll play a key role in managing and growing our business. In this role, you’ll have the opportunity to collaborate with the Global Management to drive our portfolio in APAC region. Our supportive sales team ...
- Business Development - Manager (Ref.: C06) Duties & Responsibilities: Identifying new business opportunities Client management Customer service management Monitor and analyze sales performance and market trends Driving sales growth Requirements: ...
- Job Summary: Vendor Management, Partner Management & Supporting team to drive Business objective for the Datech Business Plan sales strategies, assign regional sales target per region & monitor performance of teams with reach activity & parameters plann...
- ... and maintain the Service Catalog and Service Level Agreements (SLAs) to ensure clarity and alignment with business requirements Manage the IT service budget, including forecasting and cost control Oversee the day-to-day delivery of IT services, including the Serv...
- ...ion Chemical products market - Sales experience in ceramic and tile adhesive market will be a distinct advantage. Experience in managing a sales team. Self-motivated, aggressive and target-orientated. Cantonese / English essential. The positions offer excell...
- Responsibilities: Assist in managing the structural design, fabrication, supply and advise on technical aspects of installation, fixing and erection of all and only temporary structural works; Assist the Senior Manager in leading the Structural team in coordinati...
- ... good in others, and work collectively to build for the long term RESPONSIBILITIES Regional Head, Hong Kong Implementation Managers report direct to position. Further GCNA markets, there is an oversight responsibility (China, Taiwan, South Korea & Japan). With t...
- ...ompany, our headquarters are located in Kwun Tong. We are currently hiring for the following position: **Business Development Manager (BDM)** – The BDM is responsible for driving the company's business growth. The BDM will provide leadership in business developmen...
- ...raging our companies 40+ year history as a leading supply chain partner to retailers and brands globally. The Business Development Manager’s focus is to hunt and develop new sales opportunities. You will promote our products, services and groups capabilities while mana...
- ...y site who employs 1500-2000 staffs in Dongguan, Guangdong Province, PRC. Currently, HSH is seeking an Accounting & Administration Manager to join our HK team in Kwun Tong. Requirement: Minimum of 8 years of relevant accounting experience, with at least 3 years i...
- Responsibilities: l Report to HK - General Manager l Leading a team of Thai local staff in Thailand, driving projects transition from China factory to Thai site until mass production; l Monitoring cross-functional collaboration between engineering, operation...
- ...platforms and proficiency in digital marketing tools and techniques ~ Proven track record of meeting sales goals and effectively managing marketing budgets ~ Excellent communication, negotiation, and analytical skills. ~ Fluent in English & Mandarin; proficiency i...
- ...ices enhancement and competitive cost; l Strong knowledge in import/export documentations, L/C negotiation, forward/supplier’s management; l Keep updated information on import and export regulations, policies and duties; l Identify shipping shortfalls and provi...