Search Results: 622 职位空缺
...nduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulati...
...s Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the r... ...aliber and passionate individuals to join our growing team.
Management Trainee
The Programme:
Our MT program is designed to nurt...
...s Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the r... ...orking at Big 4 firms is an added advantage
~Candidates with management experience is preferred
~Candidates with listed company is p...
...ss Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the re... ...g experience
~More experience will be considered as Assistant Manager
~Proficiency in MS Office, with knowledge in FlexSystem is an...
...eedy and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one...
...reputational and other risks; to conduct business at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable transactions/activity during and after client on-boarding process.
Requirements:
~Degree or...
...on and commercial contract, etc.
Assist Department Head to manage legal risk and provide professional legal consultation to the C... ... is any change of existing law or regulation in connection with money lenders
Responsible for endorsement when necessary
Su...
...s Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the r... ...aintain filing system
~Perform data cleaning on current data management system to meet reporting requirements and data request for bus...
...:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Sy... ...on DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] w...
...o:
⭐ Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF)
⭐ Ensure that t... ... services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new custo...
...tively to target audience and arousing the public attention in appreciation of creativity.
~ Undertake effective project management, including budgetary control, timely reporting, compliance with corporate governance policies, assessment of outcomes and impact ...
...ly can guide your career, and life, in a multitude of different directions to suit your individual needs.
Responsibilities:
• Managing and promoting events and other catering sales
• Establish and maintain strong relationships with clients, such as corporate, tra...
...ns for the following position from people with a passion to inspire and nurture young people:
Responsibilities:
The Program Manager with JA HK will be responsible for the quality end-to-end delivery of JA programs which includes the following responsibilities:
...
ROLE:
As the Assistant Restaurant Manager, you'll embody a fervor for culinary delights, impeccable service, and leadership. Collaborating closely with the Restaurant Manager, your focus will be on ensuring seamless operations, delivering exceptional experiences, a...
Monthly salary up to HK$52,000 (depends on experience) plus quarterly incentive and year-end bonus!
We are hiring Relationship Managers for a global bank to support its business growth.
If you have front line working experience within banking or have previous good...
...ty of clients ranging from small and medium enterprises to sizeable corporations, both local and international.
Corporate Finance Manager
About the Client
Our client is a sizable corporation with global operations. Their headquarter is in Hong Kong and they a...
... time;
Collaborate with Customer Services, Claims and Underwriting teams in providing necessary supports in daily operations;
Manage and drive team productivity to achieve/exceed the respective service level agreement;
Streamline the workflow so as to improve e...
...ing relationships with multi-nationals around the world and access to the best range of job opportunities.
Cloud Infrastructure Manager
Responsibilities
Manage cloud services for multiple locations and ensure compliance with local laws and regulations
Pl...
...g for various purposes
Handle insurance related issues and money lender licenses related issues
Handle company secretarial ... ...experience
More experience will be considered as Assistant Manager
Proficiency in MS Office, with knowledge in FlexSystem is ...
HKD 30k - HKD 35k /月
...verse industries, including retail, cross-border wholesale, and investment holdings.
We implement a unique and efficient audit management workflow system, utilising knowledge-based management and cutting-edge IT technology. Additionally, we hold the honor of being th...
