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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 ... ...edures, and forms, SharePoint maintenance, and preparation of management reports. Profile Bachelor degree At least 2+ year...
Michael Page
中環3 天前 - 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...
Christie's Hong Kong Ltd
中環26 天前 - ...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...
Standard Chartered Bank
中環9 天前 - ...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...
Chief Group Limited
中環10 天前 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...Michael Page
中環3 天前- 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...
ICBC Asset Management (Global) Company Limited
中環10 天前 - ..., 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...
China Securities (International) Finance Holding Company Lim...
中環3 天前 - ...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...
Industrial and Commercial Bank of China (Asia) Limited
中環9 天前 - ...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...
- ...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...
Ping An Bank Company Ltd
中環1 天前 - 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...
Global International Credit Limited
中環3 天前 HKD 50k /月
...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 ...Michael Page
中環3 天前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...Michael Page
中環1 天前- ...ualuna, Hutong, Dim Sum Library, Shiro, Cantina, The Chinese Library, The Dispensary, Vista, Vesu. The Job To assist General Manager in daily operations to ensure a smooth-running and efficient operation at all times Enhance customers’ satisfactions and loyalt...
Aqua Restaurant Group
中環2 天前 - ...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 ...
The Murray
中環11 天前 - ...sine. Now, we are seeking a high caliber candidate to fill the following post to cope with our expansion. Responsibilities: • Managing the well being of the outlet: bar and restaurant • Work closely with the Executive Chef on food promotions and menu planning •...
DiVino Group Limited
中環16 天前 - 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...
Recruit Logic Limited
中環10 天前 - ...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 ...
Hang Seng Bank
中環19 個小時 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...Michael Page
中環3 天前- ...ronment, utilizing data to drive positive outcomes. Are you passionate about data and analytics? We are seeking a dedicated Data Management Specialist to join a fast growing organization in Hong Kong, where you will play a key role in supporting data-driven decision-ma...
Michael Page
中環2 天前 - ... 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...
Standard Chartered Bank
中環2 天前 - ...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...
Wing Fung Financial Group Limited
中環2 天前 - ...lobal operations. We drive innovation through strict compliance and integrated financial solutions. Position: Senior Financial Manager Lead Financial Strategy & Oversight Key Responsibilities: Manage group-wide financial operations across FX, Money Lendin...
Henyep Resources Co Ltd
中環9 天前 - Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong ...
Chiyu Banking Corporation Limited
中環1 天前 - 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...
Ping An Bank Company Ltd
中環1 天前 - ...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...
Ping An Bank Company Ltd
中環1 天前 - ...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...
Hang Seng Bank
中環19 個小時 - ... accurate completion across equities / derivatives / OTC products in local and global markets (e.g. US Markets) Oversee fails management, reconciliation, CCASS/DCASS operation, and Client Connect/ FINI processes Develop and enforce strong risk and control framewo...
Chief Group Limited
中環22 天前 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 ...Michael Page
中環6 天前- ... in Advertising & Marketing, Business Administration, or related field. Over 5 years of experience in branding and advertising management in the FMCG industry. Strong foundation in brand management, product development, digital marketing, and designing & executing...
The Kowloon Dairy Ltd
中環7 天前
