Search Results: 3,358 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...
...and prepare compliance review report to stakeholders and their managements where appropriate on identified areas for improvement relating... ...rably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
In...
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
香港島
1 天前
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
香港島
3 天前
...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...
Lead and supervise a small team to deliver the monthly management reporting, annual budget / forecast and long-term financial projection of the Group
Handle financial issues related to the Group companies and review company level accounts
Formulate Group finance ...
JC Executive Search
香港島
1 天前
...company with real estate and international hotel developments. To cope with their expansion plans, they are now inviting a General Manager to manage their prestigious private club in Hong Kong.
About the Role
Reporting to the Group Department Head, you will manag...
KOS International
香港島
4 天前
Major video solutions provider in Hong Kong
Job Description
Candidates with less experience will be considered as Product Manager.
Responsibilities
• Part of a diverse and multi-disciplined team, gain exposures to cutting edge technologies and the world of ...
Classy Wheeler Limited
香港島
3 天前
...asing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our cu... ...ledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership ident...
...kes appropriate action to address them.
●Reporting to senior management and regulatory bodies on the organization's compliance status.... ...mpany
●Knowledge of business operations of customers such as Money Services Businesses, Casinos, NGOs, cryptocurrency-related bus...
Animoca Brands Limited
香港島
1 天前
...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...
...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...
...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...
...ements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and procedu... ...e
Those with less experience will be considered as Assistant Manager
Trilingual Legal Secretary for Capital Mkts & PE
Travel A...
Projob21.com Ltd.
香港島
1 天前
...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...
...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...
