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- ... & deliver the output on Anti-Money Laundering (AML) Customer Due Diligence (CDD) management, which encompasses the onboarding of New to ... ...dentifying, assessing, monitoring, controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Grou...
- ...redit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our ...
- ...ulting and investment management activities, we are seeking a Financial Analyst to manage daily accounting, financial operations, and... ...t Management & Fund Operations Support financial analysis, due diligence, valuation modeling, and investment performance tracking for ...
- Core Accountabilities: Collaborate in the development of annual budgets and rolling forecasts, aligning financial planning with global business objectives and market trends. Monitor and analyze actual performance against budget across regions and product lines;...
- The incumbent will be assigned to take charge of the financial control and accounting functions of the Harbour Grand Kowloon Hotel which is located at Whampoa Garden, Hunghom. The requirements: Minimum 10 years relevant experience in hospitality industry C...
- Senior Database Administrator (Financial Institute) Responsibilities: Support architectural design and solutions for database systems and AIX software to meet business and cost goals Administer and manage DB2, Oracle, and SQL databases Install and config...
- Job Duty Professionals with Business Development and Financial Planning - We are a team of professional with diverse background including FS, HR, commuication, taxation, IT etc - Specially target candidates with business development, recruitment and marketing expe...
- ...s职位要求: · Degree holder, preferably in communications, finance, or related disciplines 传媒、金融或相关专业毕业 · 2+ year work experience, financial PR, financial journalism, or corporate communications preferred 2年以上工作經驗，金融公关、金融新闻或企业传播经验优先考虑 · Those with less experience wi...
- Job Duty 崗位職責： 開發新客戶，維護現有客戶關係，提供專業的方案。 了解客戶需求，為其量身定制產品。 定期回訪客戶，提供保單服務及理賠協助。 參加公司培訓，提升專業知識與銷售技巧。 資格要求： 1.學歷要求：適合DSE 5科合格、大學應屆畢業生、研究生、高才通、優才、IANG及受養人簽證持有者（無需有金融相關經驗)。 2.個人特質：具備良好的學習能力、自我驅動，和強烈的服務意識，能夠在壓力下工作。 3.溝通能力：擁有優秀的口頭及書面表達能力，能夠有效地與客戶進行交流。 有意者請附個人簡歴電郵至 [email prot...
- 工作職責 Trainee Program 5 days work Fresh Graduates will be considered Benefit: 1)Understand the business community functioning to prepare for future career development. 2)Priority admission to various extend development programs and company events. 3)Excellent car...
- Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Cons...
- ...d work collectively to build for the long term Job Summary Strategy ~ This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional GCNA reporting and solo SCBHK reporting). Busine...
- ...lor degree holder in all disciplines 2.Well-development career ladder 3.Part-time work Job Responsibilities ＞Provide professional financial services to our clients, including risk management, health protection, retirement planning and wealth accumulation ＞Managing the ...
- ...Friday， 9am - 5:30pm This role offers the opportunity to directly influence strategic decisions by conducting comprehensive financial analysis and providing actionable insights to senior management. You will be responsible for consolidating financial results and ...
- Senior System Engineer - Financial Institute Major Responsibilities: Assist in designing AIX system software to meet business and cost objectives Act as system administrator for SAA, SAG, SNL, HSM, WebAccess, FIN, InterAct, and Browse Define infrastructure...
- 工作職責 - Identify the needs of high-net-worth clients and provide comprehensive financial advice. - Offer risk management, wealth protection, investment, MPF, and retirement planning services. - Develop corporate solutions and employee benefits plans for corporate cli...
- 工作職責 工作範圍： - 提供現有及舊有客戶聯絡及跟進 - 為客戶檢視強積金戶口檢視組合及整合 - 為客戶提供金融市場消息及售後服務 - 為客戶提供風險管理、理財規劃、退休規劃及個人投資計劃 工作特色： - 彈性的上班時間，實現生活與工作平衡 - 免費在職專業培訓課程 - 多元的發展前景＋晉昇機會 - 無需工作經驗 - 多勞多得，無上限收入 - 同時重視個人成長 入職要求： - 年滿18歲 - 會考/DSE5科合格包括（數學，中文或英文） - 對工作有熱誠 - 歡迎應屆畢業生、IANG、銀行、酒店、航空、零售等行業轉業人士 -...
- Job description Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Educatio...
- The role is responsible for ensuring validity, completeness and correctness of the purchase of goods and services, monitoring the recoverability of accounts receivables and ensuring company’s credit control policy are properly followed. What’s the role about? Re...
- ...IBILITIES Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (...
