AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Formulate and update AML/CTF policies and procedures in light ...
Bank of China
香港島
5 天前
...xpansion, we are looking for high caliber candidates to join our professional team.
Supervisor, Corporate Security, Training and Policy Development
Assist in compliance with the aviation security training requirement aspects of IOSA accreditation and states, which...
Hong Kong Airlines Ltd
香港島
2 天前
...formance appraisal
Assist to draft, develop and implement HR policies and procedures
Requirements:
~ Degree in Human Resources Management.
~3-5 years solid working experience in HR & Office admin
~ Familiar with Labor Ordinance & related ordinances
~ Prof...
Eternity Consultants (HK) Limited
香港島
4 天前
Our client is a well known renowned NGO, she is urgently looking an Accounting Officer to join the team in Hong Kong
Job Description
Responsible for preparing full set if accounts and monthly financial reports with accuracy, completeness and efficiency
Assisti...
Classy Wheeler Limited
香港島
4 天前
...d
Job Requirements
Degree in Human Resource, Business Administration or relevant disciplines
Minimum 5 years experience in Admin, HR or relevant experience
Familiar with HK employment laws, MPF and taxation regulations
Good team player, well-organized, m...
Classy Wheeler Limited
香港島
4 天前
Admin & Market Research Officer(12-month contract,Max.22k)
Job Title: Admin & Market Research Officer(12-month contract,Max.22k)
Our client is a MNC and looking for a Administrative & Market Research Officer to support admin work and marketing research for the Re...
KOS International
香港島
4 天前
...d change management
Provides technical consultation, solutioning support and effort assessments to Sales and Presales
Coaches admin members for their career growth, facilitate their training requests, monitor their attendance and handle member incidents
Explor...
Novare Technologies
香港島
2 天前
...y are currently seeking a dynamic and experienced Regional HR & Admin to join the team at the group level. This role will be responsi... ...all HR strategy. You will play a pivotal role in shaping our HR policies, frameworks, and programs to create a positive and productive w...
Rober Walters Hong Kong
香港島
2 天前
...the implementation, document, and enforce internal IT strategy, policy and processes for all our offices. Challenges include:
• Secu... ...ects.
Job Requirements
• Expert Windows and VMWare vCenter Admin. You must have previously been responsible for 100+ Windows wor...
Classy Wheeler Limited
香港島
4 天前
...ence in Business Analysis
• Life Insurance Domain knowledge primarily in the area of New Business followed by Underwriting and Policy Admin
• Life Insurance Product knowledge with exposure to product configuration
• Work experience in Agile delivery model and part...
Classy Wheeler Limited
香港島
4 天前
...e for recruitment purpose only.)
Job Features
Job Category Admin & HR, Clerk
Apply Online
Name *
Email *
A valid ema... ...
I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal information for the purpose...
Eternity Consultants (HK) Limited
香港島
2 天前
...ions of Hong Kong office is operated in compliance with company policies, and local statutory requirement.
• Leading a small team of 2... ...ng financial statements of Hong Kong and Taiwan
• Decision on admin expense and other Opex spending in accordance with budget
• E...
Classy Wheeler Limited
香港島
4 天前
...y are currently seeking a dynamic and experienced Regional HR & Admin to join the team at the group level. This role will be responsi... ...levant regulations.
Responsible for the implementation of HR policies and procedures, ensuring consistency and fairness across the or...
Rober Walters Hong Kong
香港島
5 天前
...toring the service standards of vendors
Review and Implement policies, procedures and internal control to ensure the fulfilment of re... ...ation
Global Private Bank with 500 employees in AP
Office Admin Support & Front Office Exposure
5 Days Week. Good Benefits &...
Projob21.com Ltd.
香港島
2 天前
...terested party, please send your details resume with current and expected salary to our Human Resources Department by email to hro.admin@ecfix.com . All information provided will be treated in strict confidence and used solely for recruitment purposes. The resume wil...
E.C.Fix Technology Ltd.
香港島
2 天前
...market developments and thematic issues related to central bank policies, rates and key economic indicators etc.
Conducting top-down and... ... performance and attribution analysis
Expansion Hiring for Fund Admin & Account Opts
Highly Rewarding Compensation & Bonus
Exposure w...
Projob21.com Ltd.
香港島
5 天前
...market developments and thematic issues related to central bank policies, rates and key economic indicators etc.
Conducting top-down ... ...rformance and attribution analysis
Expansion Hiring for Fund Admin & Account Opts
Highly Rewarding Compensation & Bonus
Expo...
Projob21.com Ltd.
香港島
3 天前
...e for recruitment purpose only.)
Job Features
Job Category Admin & HR, Clerk,Engineering
Apply Online
Name *
Email *
... ...
I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal information for the purpose...
Eternity Consultants (HK) Limited
香港島
5 天前
...e for recruitment purpose only.)
Job Features
Job Category Admin & HR, Clerk,Leasing & Property
Apply Online
Name *
Ema... ...
I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal information for the purpose...
Eternity Consultants (HK) Limited
香港島
4 天前
...terested party, please send your details resume with current and expected salary to our Human Resources Department by email to hro.admin@ecfix.com . All information provided will be treated in strict confidence and used solely for recruitment purposes. The resume wil...
E.C.Fix Technology Ltd.
香港島
2 天前
...rd, encouraging you to follow your passions and learn new skills.
A focus on growing your career path with us.
Flexible work policies and strong work-life balance.
Professional development and leadership opportunities.
Our commitment to you
Values-first...
Manulife Insurance Malaysia
香港島
4 天前
...elated disciplines
~6 years experience in IT Support & System admin role
~ Good command of English, good in mandarin
~ Good int... ...
I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal information for the purpose...
Eternity Consultants (HK) Limited
香港島
2 天前
...ed Legal Counsel to join their expanding team in Hong Kong.
Job Description
Draft and review agreements, contracts, internal policies and other legal documents
Assist in legal supporting and compliance managing for company operations and projects investment.
...
Classy Wheeler Limited
香港島
2 天前
...cquisition, compensation & benefits, performance management, HR policies & compliance, employee engagement, etc.
Maintenance of emplo... ...e for recruitment purpose only.)
Job Features
Job Category Admin & HR, Clerk
Apply Online
Name *
Email *
Tel *
I ...
Eternity Consultants (HK) Limited
香港島
4 天前
...commodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies . To request a reasonable accommodation in the application process, contact ****@*****.*** .
We are a leading fina...
Manulife Insurance Malaysia
香港島
4 天前
...ad hoc duties of the CFO
Perform full functions of finance and accounting
Determine and help achieve finance KPIs, corporate policies and procedures
Develop tools and systems appropriate to the group’s development
Requirements:
Qualified accountant in HK ...
Worldwide Consulting Group
香港島
1 天前
Assistant Executive Officer / Executive officer - Education / Public sector / Government - ETER[...]
...ment purpose only.)
Job Features
Job Category
Accounting & Finance,Admin & HR, Clerk
Apply Online
Name *
Email *
Tel *
I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal information for the purpose for recr...
Eternity Consultants (HK) Limited
香港島
4 天前
...commodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies . To request a reasonable accommodation in the application process, contact ****@*****.*** .
Similar Jobs (2)
...
Manulife Insurance Malaysia
香港島
2 天前
...unction in Hong Kong. This new position offers the opportunity to setup the cyber security function from scratch, defining security policy and procedure for the organisation.
What you'll do:
Define & Monitor Cybersecurity Practices
Review, implement and enforce...
Rober Walters Hong Kong
香港島
5 天前
... as assigned
Requirements :
~University degree holder in Information Technology, or related disciplines;
~1 years of solid admin support experience;
~Energetic, outgoing & confident with a strong attention to detail
~Good numeric skills and capable of mult...