Search Results: 1,195 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
...
...ank, Crypto Asset Service Provider, or Fintech
~ Pleasant and good analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Good communication and interpersonal skills
~ Good command of English...
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...
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...
... 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 ...
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...
...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...
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...
...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...
FUJIFILM Business Innovation is a global leader committed to continuously deliver innovations to customers’ businesses worldwide, for creating innovative and fulfilling workplaces by effectively adopting information and knowledge through digital transformation (DX). We ...
...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...
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...
... daily activities using various systems
~With Cleanroom knowledge and GMP experience is an advance
~Knowledge of AutoCAD and MS Office
~Minimum 1 year related working experience in Automation Machines installation and maintenance
~ Immediately available is an ad...
...ice period or immediate availability is preferred
Candidate with less experience will be considered as Assistant Administration Officer
Benefits & Others:
~5 Days Work
~ Flexible Working Hour
~ Discretionary Bonus
~ Birthday Leave & Gift
~14 days of Ann...
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...
Hong Kong Education City Limited (EdCity) is a wholly-owned company of the Government of HKSAR. Our portal, EdCity.hk, is a one-stop professional educational portal in Hong Kong which incorporates information, resources, interactive communities and online services, and...
