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- Responsibilities: -Conduct comprehensive KYC and CDD for new corporate/institutional and trust clients, as well as periodic CDD reviews for existing clients -Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's...
Ambition
離島1 月前 - ...nt set up, kyc and other matters Requirements: -Degree holder in Business Administration, Accounting, Finance, or related disciplines -Qualified member of ACCA, HKICPA, or equivalent -Minimum 5 years of relevant accounting experience -A good team...
Ambition
離島17 天前 - Are you passionate about making a difference in the world? Look no further! The Borgen Project is an international organization that works at the political level to improve living conditions for people impacted by war, famine and poverty. With 20 years of experien...远程职位
- Our client is a well-established multinational organisation driving large-scale digital... ...in Computer Science, IT, Engineering, or related field ~8-10 years of experience in pro... ...atforms and workplace technologies (e.g. Office 365, cloud collaboration tools) ~ Excel...
ConnectedGroup Limited
離島10 天前 - ...This role is based in our Cayman Islands office and offers the opportunity to work acros... ...onal services, regulatory compliance, or related financial services roles are encouraged ... ...egulatory advisory services to a diverse client base including financial institutions, i...
Teneo Asia Limited
離島11 天前 - Responsibilities: Client Services: Foster long-term client relationship through ... ...inate with Specialist departments on all related pre and post auction data to ensure smoo... ...is preferred Proficiency in Microsoft Office including MS Word, Excel, PowerPoint and...
Poly Auction (Hong Kong) Limited
中西區5 天前 - Our client, a leading insurance group, is seeking an Assistant Manager to support their... ...ns: Degree in Accounting, Finance, or related discipline; CPA preferred Minimum 5 y... ...e products is a plus Proficient in MS Office; experience with Sun Accounting and SAP ...
ConnectedGroup Limited
離島11 天前 - ...s, amazing spaces and sustainable real estate solutions for our clients, our people and our communities. JLL is a Fortune 500 company w... ...ing repair and maintenance, procurement, accounting & budgeting related issue and room booking etc. Work in conjunction with the loc...
Jones Lang LaSalle Ltd
離島5 天前 - Job Specification: Using the clinic management system to record data and manage appointments for patients Liaising with medical staff and outside providers Arranging direct billing for patients with insurance companies Payment processing Daily reconcili...
OT&P Healthcare
中西區3 天前 - Our client is an innovative tech start-up that helps businesses address key ESG and sustainability reporting challenges by combining ... ... Science, Information Technology, Business Administration, or a related field. Over 5 years of experience in designing and testing N...
ConnectedGroup Limited
離島17 天前 - Our client, a multinational trading company, is hiring a Senior Accountant to join their finance team. This role focuses on FP&A and ... ... Requirements: Bachelor's degree in Accounting, Finance, or related field Minimum 3 years of relevant FP&A experience Strong ...
ConnectedGroup Limited
離島27 天前 - Job Overview Responsible for assisting in the formulation and implementation of the company's investor relations strategy, maintaining and analyzing communication with analysts, institutional investors, and retail investors. The goal is to enhance the company's tr...
Yunfeng Financial Group Limited
灣仔1 天前 - ...de activities. Provide daily support for the middle and back-office systems, including issue troubleshooting and timely incident re... ...lor's degree in computer science, information systems, or other related discipline. ~1 to 5 years of hands-on experience in C#/.Net C...
Ambition
離島5 天前 - ...e committee meetings with other departments Communicate with related vendors on system requirement and enhancement Host customer service training Supervise junior Assistant Guest Relations Officer Requirements Degree or diploma holder, preferably in hote...
Gleneagles Hospital Hong Kong
南區10 天前 - Our client is one of the fastest-growing technology consulting firms founded in Hong Kong. They excel in providing cutting-edge techn... ...elor's degree in Computer Science, Information Technology, or a related field. Proven experience as a Java System Analyst or similar...
ConnectedGroup Limited
離島25 天前 - ...er 135 million sq ft of properties including shopping centers, office towers, residential and industrial buildings. To meet our grow... ... Candidate with more experience will be considered as Customer Relations Officer What do we offer? Attractive remuneration pack...
Kai Shing Management Services Ltd
觀塘19 天前 - ...ese and English, Mandarin is an advantage ~ Proficient in MS Office and Chinese word processing ~ Fresh graduates are also welco... ... ~ Candidates with more experience will be considered as Guest Relations Officer You'll be working in...… Wan Chai, close to M...
Sime Darby Peng Yue Motors (Hong Kong) Limited
灣仔5 天前 HKD 25k - HKD 35k /月
Our client is a large and multinational organization which well-regarded for its focus on operational excellence and market lead... ...rnational markets and investors. We are seeking an Investor Relations Officer who will play a vital role in supporting the accounting and ...Michael Page
灣仔20 天前- Our client, a leading life insurance company, is seeking a Manager to join their Operations Governance team. This role focuses on lev... ...ements: ~ Degree in Accounting, Finance, Operational Risk, or related field ~5+ years of experience in financial services, preferab...
ConnectedGroup Limited
離島23 天前 - Our client is one of the major international banks and a leading arranger of specialized financial products worldwide. Their IT de... ... Key Responsibilities: Develop and maintain applications related to banking process automation and digital transformation. Pa...
ConnectedGroup Limited
離島1 月前 - Our client is one of the leading organizations contributing to arts and entertainment in Hong Kong. The Enterprise Architecture te... ... enterprise data modeling, data life cycle management, and data-related technologies. ~ Knowledge of data governance, privacy protect...
ConnectedGroup Limited
離島1 月前 - ... 7 branches directly managed by the Head Office and 165 managed by provinces. It has als... ...stitutions department Coordinate with clients and handle the enquiries in order to ass... ...ompany website] . Data held by the Bank relating to employment applications will be kept ...
Bank of Communications Co., Ltd. Hong Kong Branch
灣仔2 天前 - ...irline Support Specialist will support our airline client overnight, located onsite at the client’s office. The On-site Airline Support Specialist is the p... ...vation systems, airline reservation systems, and/or related functions preferred but not required. Possesses...
- ...ed to make a positive difference for our clients, communities, and each other. We questio... ...s for Credit Card and Debit Card dispute related case, Miss-Transfer Fund cases, includin... ...le working options based around home and office locations, with flexible working pattern...
Standard Chartered Bank
觀塘2 天前 - ...nd maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines;... ... years of relevant experience as Client Services Officer / Assistant Relationship Manager in either Prior...
Spidernet Recruitment Services
中西區3 天前 - ...port our education consultants to handle clients communication on a daily basis which inc... ... IELTS training for students # general office admin work # good in filing and using ... ...ted hourly rate or monthly rate which is related to your working hours. # your preferre...
Maxway Education
灣仔3 天前 - Our client is a dynamic and innovative financial services company dedicated to delivering cutting-edge software solutions. We are s... ... preferably in an MNC environment ~ Experienced with SQL and relational database management systems. ~ Familiar with AWS cloud servi...
Pinpoint Asia
離島1 月前 - ...ngs. Assist the Project Manager or Supervisor in all public relations matters. Requirements: A university degree in communica... ...tions and dealing with District Councils. Proficiency in MS Office applications (Word, Excel, PowerPoint, etc.) and Chinese word ...
Penta-Ocean Construction Co Ltd
東區1 月前 - ...ed to make a positive difference for our clients, communities, and each other. We questio... ... Strategy ~ Responsibilities that are related to the development and implementation of... ...le working options based around home and office locations, with flexible working pattern...
Standard Chartered Bank
觀塘10 天前 - ...ness. You will report directly to the Client Services Manager and work closely with s... ... Ensure that the feedback from client, related operational issues are disseminated time... ...te analytical and competent in Microsoft Office Application, especially MS Excel. Exp...
Helu-Trans (HK) Pte Limited
荃灣5 天前
