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- ...Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Client Details Our client is a ... ...edures, and forms, SharePoint maintenance, and preparation of management reports. Profile Bachelor degree At least 2+ year...
- ...olves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and gove... ... private bank well rounded AML role with a focus on AML/KYC onboarding Opportunity to work in a large organisation within the fina...
- The Role Reporting to the HR Director, the HR Manager serves as a trusted partner to the business in Asia by providing HR advi... ...ions within the region throughout the employee life cycle from onboarding to offboarding, including but not limited to payroll, visa and...
- ...owth targets and key operating metrics (such as tail accounts management, client acquisition, client satisfaction, portfolio mix). ... ...end-to-end basis. Ensure sales management, suitability and onboarding processes are applied appropriately People & Talent ~ Co...
- ...ding AML and CTF Ordinance and related guidelines 瞭解與 KYC、客戶盡職調查相關的法規，包括 AML & CTF Ordinance 及相關監管要求 Experience in new client onboarding (NRC onboarding) or operating within a similar compliance framework is an advantage 具備新客戶開戶流程或相關合規框架操作經驗者優先 Ability to transl...
HKD 25k - HKD 30k /月
... Client Details Our client is seeking an experienced Office Manager to manage the administrative task and ensure smooth operations... ...omprehensive training provided at our Taipei headquarters upon onboarding Candidates with experience in setting up new office locatio...- Responsibilities: Able to independently manage and provide compliance advice on AML and related assignments and issues, e.g. hand... ...y or fund is an account holder or if the Company or fund has to onboard a client or counterparty; Able to independently provide prod...
- ..., corporate actions, fund expense payment processing and cash management, etc.; Responsible to monitor authorities/regulatory repor... ...ing the process of account migration, and new business/client onboarding; Participate in other special projects or tasks where requ...
- ...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...le Management: · Support day-to-day HR functions, including onboarding, offboarding and staff movement administration · Handle wor...
- Key Responsibilities: ~ Proactively solicit for loan business by promoting the loan products ~ Follow up mortgage application from enquiry to completion ~ Achieve individual targets on mortgage lending business to enhance company’s mortgage portfolio Req...
- ...seeking an experienced and dynamic Head of Operations / General Manager to lead the pre-opening and operational setup of a brand-new li... ...ompliance standards for all departments. Recruit, train, and onboard the operations team and store staff. Manage procurement and ...
- The Job To assist General Manager in daily operations to ensure a smooth-running and efficient operation at all times Enhance customers’ satisfactions and loyalty by providing and maintaining good quality of food and service to our guests constantly To be con...
- ...vice and support on the operation and business of the bank in relation to corporate banking, financial markets and private wealth management; Draft and review various legal documents and agreements; Participate in projects and meetings to give legal support; Li...
HKD 30k - HKD 50k /月
About the Company: A reputable firm with a diversified business portfolio is seeking an experienced HR Manager to lead its Hong Kong HR function. This is a true all-rounded leadership role heading a compact team and overseeing the full HR spectrum in a professional, st...- ...this truly one of the great hotels of the world. About the role: Reporting to the Assistant Director of Finance, the Finance Manager is responsible for assisting the Department Head in the administration of all financial aspects of the hotel's operation, supervis...
- Responsibilities: • Managing the well being of the outlet: bar and restaurant • Work closely with the Executive Chef on food promotions and menu planning • 5 years and above manager position experience in Food & Beverage. • Manage the operational system and admin...
- ...eeting and event spaces. Job Responsibilities: Oversee the hotel’s security operations, ensuring compliance with Integrated Management System (ISO 9001, ISO14001, ISO 45001), all fire safety and occupational safety regulations. Develop, implement, and maintain ...
- Job Responsibilities: Oversee the hotel’s security operations, ensuring compliance with Integrated Management System (ISO 9001, ISO14001, ISO 45001), all fire safety and occupational safety regulations. Develop, implement, and maintain security policies and proce...
- As an Account Manager in the insurance industry, you will be responsible for managing and nurturing client relationships while ensuring their insurance needs are met. This role requires a proactive approach to delivering tailored insurance solutions and maintaining a ...
- Job Responsibilities Manage and support all end-user devices: Windows 11 & macOS laptops/desktops, iPhones/iPads, Android devices... ..., video conferencing (Zoom/Teams), and multi-monitor setups. Onboard new staff and family members: procure devices, imaging, account...
- ...le settlement discrepancies, resolving issues promptly. Prepare and maintain accurate records of settlement activities. Risk Management and Process Optimization: Identify and mitigate risks related to settlement processes. Monitor settlement workflows and ide...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and...
- ... deal approval submissions. • New transactions: deal execution support, document negotiation for commercial and risk T&Cs, incl. managing any client escalations, to enable Client Management team to complete execution with functions and client, coordination with Produc...
- ...e your contributions will always be valued. We are currently seeking high caliber individual to join our team as Digital Design Manager – Digital Banking. Responsibilities: explore and validate HASE customers’ needs, painpoints and requirement by applying the ...
HKD 30k - HKD 45k /月
...ient is looking for a proactive and service-oriented Assistant Manager to lead member relations and engagement initiatives at our pre... ...trong relationships with prospective members and ensure smooth onboarding. Maintain lasting connections with existing members, encour...- ...event spaces, capacities, and the competitive market. Review all function-room setups and special requirements with the Banquet Manager and Head Houseman. Thoroughly proof and approve all Banquet Event Orders (BEOs), resumes, and daily/weekly event sheets for con...
- ...d controls to ensure efficient financial operations. Oversee the preparation of financial statements, budgets, and forecasts. Manage cash flow, budgeting, and forecasting processes to optimize financial resources. Ensure compliance with accounting standards, re...
- ...ices group in Hong Kong, providing precious metal wholesale, bullion margin trading, gold bars retail, securities, futures, asset management and credit services. Wing Fung is a member of The Chinese Gold & Silver Exchange Society (Membership No.: 34) and one of the Hong...
- ...nd external examiners. We function as their accountants and business partners in providing comprehensive information on financial management, financial planning, financial reporting and compliance, capital planning and reporting, financial control & SOX control, tax adv...
HKD 45k - HKD 80k /月
The Regional Marketing Manager will strategise and oversee marketing initiatives for Multi-brands across international markets. This role requires strategic thinking, market analysis, and effective campaign management to drive global brand growth. Client Details ...