Search Results: 3,397 职位空缺
Senior Customer Due Diligence Manager
Apply Now Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
Review customer profile, KYC document...
Bank of China
香港島
2 天前
AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Formulate and update AML/CTF policies and procedures in light...
Bank of China
香港島
5 天前
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
Apply Now Job No.: 492287
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations
AML Team - Responsibilit...
Bank of China
香港島
3 天前
...
Enforces compliance on unit test coverage, sanity testing due diligence and code improvements recommended from static code analysis t... ...embers
Monitors the software releases of the project team, managing changes, updates and reversions
Helps the project manager ...
Novare Technologies
香港島
2 天前
...assist in analyzing opportunities and identifying and evaluating additional client or market needs.
~With supervision, drafts due diligence reports and presentations which may include qualitative and quantitative market or product findings and including basic financi...
...ing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our ... ...wals
~Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial o...
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
香港島
2 天前
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
香港島
4 天前
...s on a comprehensive range of banking, investment and wealth management products to customers
Grow and strengthen the wealth of P... ...ties are in compliance with the bank’s guidelines
Conduct Due Diligence Checking and “KYC” process for customers
Execute investme...
IT Procurement Manager
Apply Now Job No.: 496001
Employment Type: Full time
Departments: Information Technology Depa... ...omply with internal policies.
Provide advice, guidance and due diligence in RFQ, Tendering and procurement process.
Provide advice,...
Bank of China
香港島
2 天前
...Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second... ...act, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory ...
Job Description* Handle the day-to-day operations of the factory. manage HR & Admin, engineering, production, purchasing departments* Insure safety, fire protections; environmental protection, logistics and other matters related to the factory operation;* Ensure contin...
Rober Walters Hong Kong
香港島
5 天前
Major video solutions provider in Hong Kong
Job Description
Candidates with less experience will be considered as Product Manager.
Responsibilities
• Part of a diverse and multi-disciplined team, gain exposures to cutting edge technologies and the world of ...
Classy Wheeler Limited
香港島
4 天前
Lead and supervise a small team to deliver the monthly management reporting, annual budget / forecast and long-term financial projection of the Group
Handle financial issues related to the Group companies and review company level accounts
Formulate Group finance ...
JC Executive Search
香港島
2 天前
...-caliber person to fill the position.
Job Duties
Work with a team charged with a product line (App for e-banking channel) and manage the entire product line life cycle from strategic planning to tactical activities.
Responsible for the user-centered financial a...
Global Executive Consultants Ltd.
香港島
5 天前
...company with real estate and international hotel developments. To cope with their expansion plans, they are now inviting a General Manager to manage their prestigious private club in Hong Kong.
About the Role
Reporting to the Group Department Head, you will manag...
KOS International
香港島
5 天前
...mited to the adherence to the internal policies for customer due diligence, the operational aspect of handling CDD, and to advise staff... ...ize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wi...
... as assigned and assist in conducting UAT tests
~Assist in due diligence processes and annual review from external parties
~Perform... ...ntain filing system
~Perform data cleaning on current data management system to meet reporting requirements and data request for b...
Senior Product Manager / Product Executive (IT Solutions)
Client Description
Leading telecom carrier and IT solutions company
Job Description
Candidates will more experience will be considered as Product Manager or Senior Product Executive.
Responsibili...
Classy Wheeler Limited
香港島
4 天前
...Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second l... ...act, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory ...
