...ng where needed.
Ensure that team members are aware of the Group Policy and relevant local statutory requirements, relevant money laundering procedures and controls are in place.
Ensure adherence to bank's risk management framework and conduct requirements.
Go...
Standard Chartered Bank
九龍
1 天前
...irected by the Team Leader.
~Adhere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a bro...
...ng's leading home improvement specialists. We are committed to offering a quality shopping experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets ensures ease of access for customers and enables them...
...g and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
...
...ng's leading home improvement specialists. We are committed to offering a quality shopping experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets ensures ease of access for customers and enables them...
...ng's leading home improvement specialists. We are committed to offering a quality shopping experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets ensures ease of access for customers and enables them...
... by taking a truly people-focused approach. We work with our clients to transform their hiring, saving time, frustration and wasted money whilst tackling complex recruitment challenges like improving diversity, reducing time to hire, and reporting. The Role
You wil...
...g and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
...
...g and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
...
...s and technical specifications.
• Conduct value engineering exercises on building services engineering design to ensure value for money.
• Formulate, plan, execute and monitor preventive maintenance activities for schools in accordance with company's policies and p...
... Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contai... ...etwork analysis and investigation primarily against fraud and money laundering offenses
~Perform other duties as assigned and support Inte...
...tion
Check and detach the receipts to agency
Handle replaced bank account number
Screening of premium payments for Anti-money Laundering and perform PEP checking
Perform monthly sample checking and assist the Supervisor to prepare compliance report for Mana...
...e for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance management;
Responsible for processing transaction risk control informa...
...y risk management is expected;
# Experience in mobile application, i-banking, payment system, operational resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage;
# Proficiency in developing and using data analytics, CAATs and performing system,...
...um 2 years’relevant experience
~Familiar with SWIFTNet and SWIFT Alliance payment systems
~Strong Knowledge in handling anti-money laundering remittance
~Strong self-motivation and good communication skills, with ability to work independently
~Conversant with M...
... achieve satisfactory audit rating by meeting all control and service requirements
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies
Multiple w...
... achieve satisfactory audit rating by meeting all control and service requirements
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies
Multiple w...
HKD 18k - HKD 20k /月
...es:
Handle client onboarding and new account opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation checking for new account opening and existing accounts;
Handle ...
...ments and skills:
3-4 years of relevant experience as an IT Field Service Engineer.
Knowledge of network security practices and anti-virus programs
Excellent written & oral communication in English & local languages, with professional articulation skills require...
...Foreign Exchange, Remittance,….
~Handle customers enquiries and to provide necessary support for the customers
~Provide various money market and FX indication rate to customers via telephone
Requirements:
~ Degree holder in related disciplines
~Minimum 3ye...
HKD 15k - HKD 17k /月
...ckage待遇:
~ Competitive remuneration 優厚待遇
~5-Day work week and Public holidays 五天工作周、銀行假期
~ Birthday Leave and Birthday pocket money生日假、生日利是
~ Group medical scheme 醫療福利
~ Discretionary bonus 酌情花紅
LBS provides a competitive income and benefits package to t...
...urity risk controls.
Solid hands-on experience in a number of security systems, including firewalls, intrusion detection systems, anti-virus software, authentication systems, log management, content filtering, data loss prevention systems, etc.
Knowledge of IT sec...
... range of effective, patented ingredients. These ingredients are merged with different skin care series, finalizing them into noble, anti-aging formulas, which assists ladies to extend their youth and stop their skin from aging.
Responsibilities:
~Selling skincare ...
...ness-related discipline
~Minimum 6 years of compliance experience in banks / deposit-taking companies / large finance companies / money lenders / regulators
~Familiar with statutory and regulatory requirements in retail banking operations (including digital banking...
HKD 45k - HKD 55k /月
... Lotus Notes email systems, centrally managed email system, desktop patch management system, Active Directory, central file service, anti-virus service, host-based intrusion prevention system, mobile confidential mail devices, backup system
Provide technical support ...
...r basis to ensure that they meet the updated legal and market requirements and achieve the highest standard of safety and value for money and make recommendations for enhancement as appropriate to the management
To manage the supervision of all projects, works under...
HKD 19k - HKD 20k /月
...
Website:
Wechat: cms_international
Job Responsibilities:
Responsible for handling client funds instruction including money deposit, withdrawal, internal transfer, reissue statement and FX, etc;
Prepare Bank and transactional reconciliation;
Regular...
...rmness, regaining elasticity and, enhancing the body’s natural responses for healing and regeneration.
~A freshness antioxidant
~Anti-Inflammatory
~Hypoallergenic
~Penetrates the keratin level of the skin, and by that inserting the active ingredients deeper into...
...e interaction, such as a video conference or telephone call, with a Recruiter and/or company employee(s). We will never ask for any money or payments from applicants at any point in the recruitment process. Be aware of suspicious recruitment activity. If you think you ...
...ng's leading home improvement specialists. We are committed to offering a quality shopping experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets ensures ease of access for customers and enables them...