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- ...ntrols: pre-transaction screening, and daily batch screening; Participate in AML system enhancement and AML projects to boost operational efficiency; Backup for post-transaction monitoring; Support CRS reporting. Requirements: ~5-8 years’ AML operation...
- Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulator...
- Scope of Responsibilities: · Manage Insurance’s operation systems and related functionalities to improve the operating efficiency · Monitor ... ... controlled · Arrange policy review with HNW clients · Assist Director in preparing for the marketing events and present...
- Responsibilities: Lead, supervise and guide the Operations & Procurement team, including recruitment, training, and performance management. Develop strategic long-term plans & policies and short-term goals to improve the quality of operations. Interact and ...
- ... low as possible to properly supply the operation’s needs and maximize inventory turnover... ...nd to recommend measures of control. Assist in the creation and maintenance of cert... ...ree or diploma in Hospitality / Tourism Management. Minimum 2 years of similar experien...
- ...a global diversified professional services and investment management company. Operating through three industry-leading platforms – Real Estate Se... ...ect Specific Duties On-Site Project Management support assisting the Project Manager and the Project Director as and when ...
- ...ion from Client and internal parties; Manage Cheque Clearing Process which includes t... ...eptance Testing (UAT), and implement new operational workflows; Handle and respond to enqu... ...s from internal and external parties; Assist Team Head to handle HKICL annual drill t...
- ...ations (Hong Kong) has set up 37 wealth management service centres in its outlets that off... ...nterprises to help facilitate the daily operation and explore business opportunities by p... ...h less experience will be considered as Assistant Branch Operations Manager. The abov...
- Responsible for the efficient management of the bank’s administrative support especially on office support and supplies... ...ing and on-going monitoring of vendors’ performance Assists in ensuring the daily operation of all general administrative services including print...
- ...au, providing one-stop risk- and wealth-management services. Our scope of business ranges ... ...w with us. Responsibilities: Assist in preparing monthly management reports... ...on of various analysis of financial and operational data by using power BI and develop dyna...
- In this role, you will assist in formulating strategies and developing marketing plan... ...orkflows to improve service quality and operational efficiency. Collaborate cross-functi... ...Prepare timely and accurate reports for management review, providing insights into busines...
- Job description： Develop the workflow and standard operating procedures for the policy operation team to ensure efficient operatio... ...ver and solve problems, ensure the accuracy of policy data. Manage the policy operation team and calculating commission . Regu...
- ...ensure timely and successful delivery of events and projects Manage event budgets, timelines and logistics, including venue selecti... ...ous projects simultaneously while maintaining high standards Assist with any ad hoc duties as requested Requirements Bachelo...
- ... Provides support to business units on management information required to drive the busin... ...forecasts, monthly rolling forecasts Assist in other ad-hoc assignments on corporat... ... Solid knowledge in banking products/operations, accounting, financial analysis and rel...
- ...nsion and development, we would like to invite high caliber candidates to fill the following position: Job Title: Sales Manager / Assistant Sales Manager Job description: Formulate business development plans and sales strategies to meet the growth target ...
- ...F Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope with our business expansion,...
- ... that promotes cross-functional collaboration. As an actuarial manager, you are instrumental in making sure that we are having a heal... ...lude medical/ dental coverage and wellness programs Fun, co-operative, and flexible startup culture Weekly sharing sessions and r...
- ...rform month-end closing tasks, such as month-end accruals and journals. Coordinate and assist in interface between operating system and accounting system. Prepare management reports and financial analyses. Review and provide recommendations on financial polici...
- Job Purpose: To support the risk management system and proper functioning of interest rate risk, liquidity risk, market risk reporting and stress testing Main Responsibilities: Support the risk analysis/limit monitoring as well as regulatory reporting related to...
- ...nts to maintain high visibility and increasing market share Assist analyze and evaluate online market trends to improve the perfo... ...od English standard Strong sense of responsibility and time management and detail-minded Energetic, self-initiated, enthusiastic, ...
- ...material selection, and coordination with clients, consultants, and contractors. Experience: A minimum of 1-3 years of project management experience in the interior/ architecture field is required. Candidates with on-site experience will be given preference. Desig...
- Job Descriptions: · Assist in preparing risk analysis and proposals; · Take part in reviewing and updating Credit & Risk Management Policy and Procedures; · Assist in preparing routine risk management reports for Senior Management's review; · Help identifying...
- Duties: - Develop and achieve mortgage lending business by acquiring referrals from different market channels - Build and maintain close relationship with business partners to explore business opportunities - Execute business development strategies and support s...
- ...pment of scorecards/ other models for acquisition or portfolio management in unsecured personal lending offered Support the developme... ...d validation to ensure the model is fit for business growth Assist the enhancement in credit bureau analytics in both acquisition...
- ...y in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges from insurance, invest... ... Identify opportunities for process optimization to enhance operational efficiency and streamline recruitment and contracting workflo...
- ROLE SUMMARY: We are seeking a dynamic and accomplished Assistant Marketing & Communications Manager to develop and implement strategic marketing campaigns that drive exhibition promotion and enhance brand visibility. The successful candidate will be responsible for a...
- ... Flexible work arrangement Benefits include medical/ dental coverage and wellness programs Employee discounts Fun, co-operative, and flexible startup culture Weekly sharing sessions and regular social gatherings Excellent learning opportunities with P...
- Report to: Vice President, Unsecured Consumer Lending Assistant Manager, Credit Management, Unsecured Consumer Lending Responsi... ...requirements as stipulated in the credit policies Oversee operation of unsecured consumer loan process from loan application, ap...
- ...MARY: The incumbent will oversee the operations of various events, including exhibition... ...e support. The role also entails onsite assistance to facilitate seamless event operations... ...nized individual capable of efficiently managing administrative tasks while contributing...
- ...performance data and prepare related reports Budget preparation and formulate marketing strategies Assist in monitoring BMO and the related facility management and project management works Prepare internal approval in relation to property leasing and facilities...