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- ...ntrols: pre-transaction screening, and daily batch screening; Participate in AML system enhancement and AML projects to boost operational efficiency; Backup for post-transaction monitoring; Support CRS reporting. Requirements: ~5-8 years’ AML operation...
- Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulator...
- Scope of Responsibilities: · Manage Insurance’s operation systems and related functionalities to improve the operating efficiency ... ... and controlled · Arrange policy review with HNW clients · Assist Director in preparing for the marketing events and presentatio...
- ...ticipate in system upgrades, User Acceptance Testing (UAT), and implement new operational workflows; Handle and respond to enquiries / requests from internal and external parties; Assist Team Head to handle HKICL annual drill test and ad hoc tasks. Requireme...
- ...ctions and brands on a global scale, we are looking for a ROC Operations Analyst to join our Digital and Data department on a permanen... ...quest statuses. Project Support Implementation Assistance: Support local IT projects to align with business objectives....
- Responsibilities: Lead the team in executing daily operational tasks, ensuring advertisements are properly categorized and the ad database is accurately maintained. Work closely with internal teams to ensure timely and high-quality data delivery. Take on ad ...
- Job description： Develop the workflow and standard operating procedures for the policy operation team to ensure efficient operation in accordance with company regulations Responsible for communicating and coordinating with other departments to ensure the smooth...
- ...b Description JOB SUMMARY: The incumbent will oversee the operations of various events, including exhibitions and conferences. Key... ...ssential administrative support. The role also entails onsite assistance to facilitate seamless event operations. We seek a proactive ...
- Responsibilities Review partner activity & performance, Operation & promotion of overseas partner communities， Formulate and implement operational strategies, Deepen relationships with our partners. Analyze partner behavior and competitor activities to provide ...
- ...the Role We are looking for a highly organized and hands-on Operations Manager to oversee our administrative, facility, and finance s... ...dgets, ensuring expenditures remain within approved limits. Assist in reviewing and processing vendor invoices, payments, and rei...
- ...entres work alongside enterprises to help facilitate the daily operation and explore business opportunities by providing integrated ban... ... team. ~Candidate with less experience will be considered as Assistant Branch Operations Manager. The above post requires profici...
- ...optimal performance and protection Conduct data backups and assist in disaster recovery procedures Troubleshoot hardware, soft... ...DSE / Form 5 or above Minimum 1-2 years of experience in IT operations, system administration, or a similar role Familiarity with ...
- ...ng in compliance with accounting policies and procedures To assist in any financial aspects such as management reporting, prepari... ... reconciliation, fixed assets register as well as bank related operations To perform ad hoc assignments Requirements: Diploma o...
- Purpose: Support daily and monthly accounting operations, ensuring compliance with financial regulations and company policies. C... ...employee expense claims for accuracy and policy compliance. Assist in maintaining accounting records in compliance with GAAP, loc...
- ...ranges group procurement including contract renewals, tendering and on-going monitoring of vendors’ performance Assists in ensuring the daily operation of all general administrative services including printing, stationery supplies, delivery services, mail room servi...
- ... both within and outside the establishment Monitor driveway operation and review driving skill for all Transportation Ambassadors ... ...r Park In/Out control and relevant car park service matters Assist guests/visitors in and out of vehicles, including assisting gu...
- Job Duties Monitor and follow up with billing discrepancies Oversee the billing cycle operations Handle account reconciliation Manage end to end billing process, ensuring accuracy of invoices Handling billing inquiries and resolve any discrepancies if a...
- ...creating a category-defining health insurance company. Role Summary We are looking for an Office Assistant to support the smooth day-to-day operations of our workplace. If you are organized, reliable, and eager to support a dynamic team, this role is a great...
- ...話優先考慮 Be able to lead and develop a motivated, committed and high performing team / 能夠領導和培訓積極進取、忠誠且高效率的團隊 Be able to drive operational and customer service standards in restaurant / 能夠提升餐廳的運營效率和客戶服務標準 Have effective communication to all venue team members / 與所...
- The Operations and Facilities Coordinator - Hong Kong is a junior position responsible for providing essential technical, operational, and compliance support to all corporate stores within Five Guys Operations International (FGOI) in the Hong Kong market. This role fo...
- ...where your passion for hospitality can flourish. As the Assistant Manager for the Front Office Department at AKI Hong Kong MGal... ...eck-out. Your responsibilities will include overseeing daily operations , managing a team of front desk staff, handling guest inq...
- Responsibilities: Execute daily administrative operations; Oversee daily reception operations; Data collection and IT support; Assist in event planning; Manage office supplies purchasing and inventory control; Address internal and external inquiries...
- ...e loyalty program's variety, maximize program's popularity and assist Sales team to achieve revenue target of overall business. M... ...S. Managing overall inventory level to ensure the effective operation of the loyalty program. Conduct regular reports for interna...
- ...ormulating budgets and forecasts, monthly rolling forecasts Assist in other ad-hoc assignments on corporate tasks as when require... ...in the banking industry Solid knowledge in banking products/operations, accounting, financial analysis and related computer knowledge...
- ...n our regional product management team and support our digital operations. In this role, you will collaborate closely with event teams, ... ...ness objectives. PRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the setup and configuration of digital applications. Sup...
- We are looking for Temporary Sales Assistants for the international fairs to be held from 12-14/27-30 November 2025 in Hong Kong Conv... ..., people oriented & flexible Responsibilities: - Assist exhibitors in operating the booth and promote products to visitors
- We are looking for Temporary Sales Assistants for the international jewelry fair to be held from 27-30 November 2025 in Hong Kong Con... ..., people oriented & flexible Responsibilities: - Assist exhibitors in operating the booth and promote products to visitors
- Senior Consultant - Business & Operations Transformation Due to our growth in Asia we are currently looking for a management consultant with previous experience working on business transformation projects with a focus inbusiness analysis optimisation and operational...
- ...nt consultancy and administrative services to its clients with operations in worldwide. Responsibilities: Responsible to implemen... ...esponsible for calendar management and travel arrangements. Assist Ad hoc tasks by the company’s instruction. Requirements:...
- ...ata entry and updating the inventory Review and answer queries from clients & service providers Prepare management reports Assist in large-scale floral installation Provide support to project preparation, onsite work and delivery occasionally Maintain the...