Search Results: 1,224 职位空缺
HKD 30k - HKD 35k /月
... consultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
...
HKD 25k - HKD 35k /月
...d internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, demon...
HKD 30k - HKD 38k /月
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positi... ...cially in transaction monitoring
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of ...
... this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter ex... ...
Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk.
Please note that only shortlisted...
...
Responsibilities
Conduct client onboarding review, KYC and AML checks
Ensure client data and account documentation are accur... ... required for CRS and FATCA reporting
Work closely with front office regarding client information collection
Prepare excel reports...
...
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Respon... ...siness or relevant discipline
~At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in wr...
... unpretentious manner. Kerry evokes adaptability by creating a socially stimulating environment.
We are looking for a Technical Officer based at Kerry Hotel Hong Kong!
As a Technical Officer , we rely on you to:
Provides technical supports to Engineering team ...
... the main board of the Stock Exchange of Hong Kong Limited (HKSE:1050)
Karrie has global distribution network and representative offices spread across the United States, Europe, Taiwan and other parts of Asia. Significant investments made in automation and equipment ...
...座擁優越的地理位置，非常適合商務及休閒旅客。酒店擁有509間全面翻新的客房，及備有一系列商務休閒設施，如餐廳、室外游泳池、健身室及會議室等。
Job Description:
Report to Director of Rooms & Front Office Manager
Handle administration work for the team
Assist in report preparation
Provide support to Front Desk duties if neede...
HKD 23k - HKD 26k /月
... to customers. (
In line with our company's expansion, we are looking for qualified candidate for the position of Administrative Officer:
Responsibilities
- Report to the HR and Adm. Manager
- To deal with all round office administrative duties to ensure smoot...
...eport to the Supervisor and Section Head and be responsible for handling all leasing (including leasing administration) matters for office portfolio
Job Responsibilities
Lease negotiation and conclusion of new lettings / renewals/ rent review, and sustaining good ...
POLYU ACADEMY FOR INTERDISCIPLINARY RESEARCH
Assistant Officer (Ref. 240422001-IE)
Duties
The appointee will be required to provide secretarial support to the Director of Research Institute for Artificial Intelligence of Things (RIAIoT), one of the constituent ...
About Eddid Holdings Group
Based in Hong Kong, leveraged on its internationalisation blueprints and diversified business, Eddid Holdings Group provides individual investors and institutions a comprehensive, one-stop investment platform. Since establishment in 2015, t...
...ment in line with Hyatt Hotels Corporation and brand standards while meeting colleague, guest and owner expectations. The Accounts Officer is responsible for ensuring the smooth and efficient running of the Finance Department.
Qualifications Ideally with a universi...
...inese Word Processing
Capability to work under pressure
Candidate with less experience will be considered as Assistant Legal Officer
We offer excellent career opportunities and remuneration package with seasonal bonus to the right candidate. Interested parties...
...e up supply plan
Monitor inventory and update supply plan in time, and meanwhile negotiate with Production and material control Officer to adjust production plan to fulfill demand
Make up new product launch repot and organize meeting to negotiate every department...
About Shama
Shama introduces serviced apartments that epitomise comfort and style whilst also offering a lifestyle programme aimed at fast tracking the social lives of both its long and short term residents. Shama currently operates properties in Hong Kong, China an...
The St. Regis Hong Kong is one of 30 renowned hotel brands in Marriott International, Inc., established more than 110 years ago with the opening of the St. Regis New York. As the world’s leading hospitality company, we offer unmatched opportunities for associates to gr...
...or related discipline is preferred.
~ Good command of spoken and written English & Chinese (Cantonese)
~ Proficient in Microsoft Office, especially in MS Word and MS Excel.
~ Experienced in similar business/industry is preferred.
~ Strong stakeholder and customer...
Wheelock and Company Limited is a property group headquartered in Hong Kong, where we are principally engaged in property development.
Our major subsidiaries/associates include Wharf (Holdings) Limited (HKSE: 00004), Wharf REIC Limited (HKSE: 01997) and Wheelock Pr...
