Search Results: 430 职位空缺
HKD 55k - HKD 65k /月
...assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asses... ... Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulato...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...ows upgrade, application implementation
~Good spoken and written English and Chinese
Securities Responsibilities
~Ensure compliance with FUJIFILM Business Innovation Information Security Rule, Policies and procedures at all time.
~Responsible for maintaining ...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
About CTgoodjobs - Career Times Online Limited
CTgoodjobs, a brand extension under Career Times Online Ltd., is a member of the Hong Kong Economic Times Group (Stock code: 423). We offer recruitment and employer branding solutions as well as the best UX interface an...
...ss Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great ...
...o be a part of it.
Responsibilities
Support the System Analysts and Development team on programming, application design, imple... ... complex features and possible solutions
Enforce ethics and compliance policy including Third Party payment, Sub-consultancy engageme...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of prof...
...ve to inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Financial Analyst / Assistant Financial Analyst (Property) to join our dynamic team and contribute to the success of our comprehensive development p...
HKD 30k - HKD 55k /月
...Hong Kong and is seeking a qualified and experienced Operation Analyst.
The Role
We are seeking a highly skilled and detail-... ...mergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and ...
...re e.g. Advanced Excel, PowerPoint, VBA, Access, Tableau
Candidates with more experience will be considered for Senior Business Analyst
We offer an attractive package commensurate with qualifications and experience. Interested parties please send full resume stat...
Job Responsibilities
Handling support enquiries from all frontline channels & acknowledgement
Working closely with business users & handle escalations, identifying innovative ways to increase customer satisfaction
Triaging incidents, assessing business & finan...
...fire fighting support
~Act as a credit card team Lead and provide guidance to members to complete various business initiatives, compliance and/or regulatory enhancements, and production support
~Responsible for the SDLC life cycle activities, production trouble shoo...
Jardine Engineering Corporation (JEC) is a member of the Jardine Matheson Group. Established in Shanghai in 1923, JEC is now headquartered in Hong Kong and operates throughout Asia. We are a leading provider of engineering products and services for sectors including bui...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
HKD 50k - HKD 60k /月
The Company Our client is a prestigious cultural organization with a very strong reputation and brand in Hong Kong.
The Job:
Collaborate with stakeholders to gather user requirements and translate them into effective dashboard designs.
Utilize PowerBI to d...
...aspiring for a colourful career path to join us.
Overview
We are actively seeking a seasoned and accomplished Senior Business Analyst to lead and elevate our dynamic Business Solution Team. The successful candidate will be instrumental in shaping the strategic dir...
Mannings is the leading health and beauty chain in Hong Kong with over 340 stores, territory-wide. Our trusted reputation is based on Mannings’ commitment to improve customer health and personal care, leading to ten consecutive years of being voted “No. 1 Most Preferre...
