Search Results: 1,750 职位空缺
...w-up feedback on the process and results;
Responsible for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance management;
Respo...
...panding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management.... ... services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, verify asse...
Business Development Director / Manager (Digital)
The Business Development Manager is critical in understanding clients’ needs for preparing content packages and driving revenues. Candidates will be focused on identifying rising business opportunities, and in collab...
New Media Group Holdings Limited
九龍
2 天前
Job Description - Manager, Operations - Settlement (2400000170)
Manager, Operations - Settlement - ( 2400000170 )
Job
Job
... ...rt the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under lo...
Standard Chartered Bank
九龍
1 天前
...ects of the work with interested parties, stakeholders, senior management and regulators, as appropriate;
# The candidate is expected ... ...n, i-banking, payment system, operational resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage;
# Proficie...
...elated services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job ...
...ng a quality shopping experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive net... ...ries, the Distinguished Salespersons Awards from The Hong Kong Management Association, and the Services and Courtesy Award from Hong Kon...
Job Description - GBA Business Development Manager (2400002632)
GBA Business Development Manager - ( 2400002632 )
Job
Job
... ...plies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention.
To grow and deepen GBA customer relat...
Standard Chartered Bank
九龍
4 天前
...tect the bank’s reputation and financial assets.
As a Wealth Management – KYC Analyst/Associate, you will own the end to end KYC activ... ...ng teams to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standar...
... requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws and ... ...in banks / deposit-taking companies / large finance companies / money lenders / regulators
~Familiar with statutory and regulatory ...
RESEARCH AND INNOVATION OFFICE
Manager (Ref. 240426009)
Duties
The appointee will be required to:
(a) initiate, plan and coordinate institutional collaborative research platforms and programmes, especially related to engineering and technology development;
...
...ut not limited to pre-tender preparation, tender handling, post-tender analysis, contract filing and onboarding;
Lead, drive and manage the bid process with internal stakeholders (including projects pricing, and offshore tender support teams) to achieve the target re...
...September 1998 under the Mandatory Provident Fund Schemes Ordinance (Cap. 485). Our mission is to regulate and supervise privately managed provident fund schemes; to educate the working population about saving for retirement and the role of the MPF System as one of the...
...elated services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job ...
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 ...
About us:
Wilson Group, a prominent name in the textile industry for over 40 years, is seeking passionate individuals to join our subsidiary, Wilson Garment Accessories (Int'l) Ltd. Specializing in high-quality accessories for the garment industry, we offer a dynamic ...
...the following position: To cope with the business development, we are now inviting high caliber candidate to join with us.
Our Management Trainee Programme is designed to develop high potential young talents with knowledge, skills and professional expertise to embark...
...idates, please apply with full resume stating current & and expected salary & date available to Administration and Human Resources Manager via e-mail [email redacted, apply via Company website]
(Personal data collected will be treated in strictly confidential and only...
...ung Resource Integration Limited was established in 2015, had over 8 years job experience. By the spirit of profession, proactive management and innovation, we provide tailor-made for the customer. Our services covered residence, shopping arcade, commercial building, ma...
...MENT OFFICE
The University Engagement Office (UEO) is dedicated to fostering partnerships, enhancing the University’s brand and managing affairs related to the mainland. It works closely with various stakeholders in the University community, leveraging the collective...
