Search Results: 1,985 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
3 天前
AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime Comp... ...nese. Proficient in Mandarin is preferred
Good at using MS Office including MS Word, and Excel
Able to meet tight deadlines ...
Bank of China
香港島
1 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 - Responsibili...
Bank of China
香港島
4 天前
...ssist to contribute specialist insight towards product and partner curation
Manage product library including ongoing product due diligence and range review
Ensure full compliance to company policies and standards, industry rules and regulations
Requirements...
About Our Client
Our client is a leading electronic manufacturer with business across Asia, Europe and North America. Their key clients range from automotive, electronic appliances, equipments, to consumer durables. The objective of this role is to enhance operation...
Page Executive
香港島
3 天前
Our client is a leading Saas startup in the messaging space, offering a solution that integrates with various messaging platforms enabling clients to have service their customers effeciently with better responses, automation and work flow.
They are seeking a CTO who...
NAHC Limited
香港島
1 天前
Our client is a well-established Hong Kong family office who has a diversified investment portfolio. Currently, they are looking for a seasoned Finance Director to manage the accounting and finance function for the office.
About the Role
Reporting to the family m...
KOS International
香港島
11 個小時
...half of CCCC. Currently, CHEC has more than 90 oversea branch offices or subsidiaries serving clients in over 100 countries around ... ...ns. CHEC actively fulfills its enterprise responsibility with due diligence, helping develop the economy and communities around the count...
HKD 40k - HKD 80k /月
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their gr... ...ntracts and reviewing commercial agreements, conducting legal due diligence, liaising with internal and external parties in relation to i...
Senior Investment Manager - Family Office
Job Title: Senior Investment Manager - Family Office
About the Client
Our cl... ...rs to identify potential investment opportunities.
Conduct due diligence on potential investments, including financial analysis and ri...
KOS International
香港島
11 個小時
...es
~Participate in business projects and system enhancement tasks as assigned and assist in conducting UAT tests
~Assist in due diligence processes and annual review from external parties
~Perform loan document maintenance in accordance with the Group data retent...
...for a proactive, efficient, team-oriented Operations Assistant/Officer to join our team!
In this role, you will:
Ensure in-house... ... and written English & Chinese
Self-motivated, responsible, diligent, independent and patient
Work Schedule
~5 days per week
...
...& Futures Ordinance ("SFO")
~Assist in liaison with clients and managing a portfolio of clients
~Assist in handling clients' Due Diligence matters and clients' enquiries
~Perform ad hoc duties as assigned
REQUIREMENTS:
~Degree-holder in any disciplines, pre...
...ken and written English and Chinese
Proficient with Microsoft Office
Able to work independently and work under pressure
Fresh g... ...nchises to provide public bus services across Hong Kong that are due to commence in July 2023, this is an exciting time to join us as...
...lity and reporting signs of deterioration
Perform customer due diligence
Prepare reports e.g. overdue, rescheduled and classified a... ...Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
......lets talk about you..
About you
We’re looking for Front Office Agent / Supervisor to take responsibility for creating a welcome... ...room stays
~ Education Subsidy
~ On-the-job training
*Due to high volume of applications we may not be able to get back to...
...tures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong
Job Descrip... ...ed by operation team relating to compliance issues, including due diligence and AML / PDD / KYC suitability policy
Keep abreast of new...
Classy Wheeler Limited
香港島
5 天前
HKD 20k - HKD 30k /月
... tier listed financial group is now looking for Administrative Officer to join the Administration team, responsible for maintaining s... ...d vendors
Demonstrated resourcefulness, accountability, and diligence in following up on issues and tasks from start to finish
St...
...
About our role
We are now looking for a talented Property Officer to be part of our dynamic team. Reporting to the Portfolio Manag... ...ace, where People can thrive. If you require special assistance, due to disability, during any part of the recruitment process – incl...
...
About our role
We are now looking for a talented Accounts Officer to be part of our dynamic team. Reporting to the Accounts Superv... ...ace, where People can thrive. If you require special assistance, due to disability, during any part of the recruitment process – incl...
