Search Results: 2,330 职位空缺
...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...
...history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. ... ...mpliance in meeting the liquid capital requirements and client money rules on a daily basis
Responsible for full set of accounts...
...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...
...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...
...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...
...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...
...ment and problems concerning room bills, refer problems to Duty Manager or Assistant Front Office Manager whenever necessary.
Provid... ...Maintain cashier float and make an accurate daily report of all money received.
Responsible for house count, room discrepancies an...
...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...
...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar... ...aff
~Check and verify blacklist records and detect suspicious money laundering transactions
~Perform inward/outward remittance, i...
...anize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting with... ...ng for the division’s senior management for the quarterly anti-money laundering committee on the meeting pack;
~To build or revie...
...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...
...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...
...:
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...
HKD 19k - HKD 20k /月
...uding brokerage, corporate financing, sales and trading, asset management, private equity, global commodities and futures, etc. CMSI are... ...
Responsible for handling client funds instruction including money deposit, withdrawal, internal transfer, reissue statement and ...
...(Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, in... ... Alliance payment systems
~Strong Knowledge in handling anti-money laundering remittance
~Strong self-motivation and good commu...
...line with Hyatt Hotels' Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Night Manager is responsible to assist the Front Office Manager in managing the day-to-day operation of the Front Desk at the hotel, including r...
...g residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group actively seeks to make a positive contribution to society through its adherence to the “Triple Bottom Line”, ...
...billion. In Hong Kong, our group of companies include Phillip Securities (HK) Ltd, Phillip Commodities (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd and CyberQu...
Responsibilities:
Manage the overall security and materials control operation of the Company
Develop, implement and maintain security procedures and practices covering the Company’s’ operation including but not limited to production processes.
Ensure existing ...
...untries, Marriott International offers more opportunities than ever before.
Job Responsibilities
Reporting to Front Office Manager, the position is responsible for the operation and performance of the Front Office Department and maintains the standard of servic...
