...s, networking events and training programmes
Prepare proposals and evaluation reports
Provide customer services to Hong Kong, China and international delegations
Conduct powerpoint slides formatting and editing
Provide enrolment management and reconciliatio...
...’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep local... ...operations.
~Authorize violation detection transactions in the AML system and report any suspicious activities to the AML/CFT Compl...
...’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep loc... ...g the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirem...
...oup’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 c... .../ companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenanc...
...oup’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 c... ...ovide advice (including KYC/Transaction Monitoring/Sanctions) on AML/CFT related issues
~Proactively liaise and co-ordinate with He...
HKD 15k - HKD 20k /月
...ager . You will be a good fit:
In this role, you will perform:
Handle loan application and account maintenance;
Conduct AML and fraud monitoring tasks;
Keep updates on manuals, SOP and credit policy periodically;
Perform user acceptance test on new p...
...ss activities
Co-operating with other teams providing services including but not limited to ongoing compliance support, training, AML, and projects to ensure consistency of service to clients
Staying up to date with new regulatory changes and developments to brie...
...advantageous
Verse and exposed to market penetration and development of OEM/OBM products
Exposure to overseas and/or Mainland China vendors liaison
Good communication & interpersonal skills as a team player
Excellent command of written and spoken English an...
...the leading asset management companies in Southeast Asia.
The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to lea...
Shun Tak-China Travel Ship Management Limited, operating under the brand name "TurboJET" , is the recognized leader in the Hong Kong-Macau high-speed passenger transportation industry.
信德中旅船務管理有限公司旗下品牌 「噴射飛航」 是港澳高速客輪服務翹楚。
Responsibilities:
Overseeing the servi...
...ortation option for both locals and visitors to Macao. The Cotai Water Jet service is managed and operated on behalf of owner Sands China Ltd. by Chu Kong High Speed Ferry Co. Ltd. of Hong Kong.
崗位要求
中學文憑試或以上程度；
完成海事訓練學院的“海事科技高級文憑” 或 “航海訓練課程”；
持有香港海事處發出之有效"海員...
...card issuing and acquiring processing centre for BOCHK. BOCI plays an important role in the credit card business in the Mainland of China, Hong Kong and Macau. To cope with our rapid business expansion, we are now looking for high-calibre candidates to take up the foll...
Shun Tak-China Travel Ship Management Limited, operating under the brand name "TurboJET", is the recognized leader in the Hong Kong-Macau high-speed passenger transportation industry. It is the first company to provide round-the-clock jetfoil service and has over 55 y...
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspira...
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspi...
...ies, is one of the leading securities firms in Singapore.
The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to lea...
...card issuing and acquiring processing centre for BOCHK. BOCI plays an important role in the credit card business in the Mainland of China, Hong Kong and Macau. To cope with our rapid business expansion, we are now looking for high-calibre candidates to take up the foll...
...the leading asset management companies in Southeast Asia.
The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to lea...
...ortation option for both locals and visitors to Macao. The Cotai Water Jet service is managed and operated on behalf of owner Sands China Ltd. by Chu Kong High Speed Ferry Co. Ltd. of Hong Kong.
Responsibilities:
Oversee the team and develop team’s performance st...
...ortation option for both locals and visitors to Macao. The Cotai Water Jet service is managed and operated on behalf of owner Sands China Ltd. by Chu Kong High Speed Ferry Co. Ltd. of Hong Kong.
Job Description
票務員
工作地點：香港上環
工作職責
1) 負責票務工作；
2) 解答旅客有關票務的咨...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our websit...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website ...
...s and communicate with those in charge of governance
Keep up-to-date on FS related news and regulatory developments
Travel to China and other countries in the ASPAC region on project basis
Other ad-hoc tasks as assigned by supervisors
Experience:
Relevan...
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspira...
...e leading hospitality groups in Hong Kong that owns and operates a diversified portfolio of food and beverage outlets in Hong Kong, China and Japan. With over 30 iconic restaurants and bars that are the preferred dining destinations for our guests, Epicurean Group is a...
...io covering real estate development and investment, property management, luxury hotels and other investments in Hong Kong, Mainland China and across Asia. It is our PEOPLE who create the HKRI success. We pride ourselves on having a collegial working environment where o...
...the leading asset management companies in Southeast Asia.
The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to lea...
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspir...
...card issuing and acquiring processing centre for BOCHK. BOCI plays an important role in the credit card business in the Mainland of China, Hong Kong and Macau. To cope with our rapid business expansion, we are now looking for high-calibre candidates to take up the foll...
...io covering real estate development and investment, property management, luxury hotels and other investments in Hong Kong, Mainland China and across Asia. It is our PEOPLE who create the HKRI success. We pride ourselves on having a collegial working environment where o...