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- ...er 5 – 10 years of solid experience in banking & financial institution ~(Candidate with lesser experience will be considered as Assistant Manager) ~ Experience in handling the account opening documentation for both personal and company accounts ~ Familiar with AML...
- ...s continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and ... ...operational processes and the monitoring standards of operation quality. Build post-supervision inspection models and optimizing inspec...
- ...e suspicious activity and transaction reports to identify AML/CFT risk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint Financial Intelligence Unit (JFIU), and/or other law enforcement agen...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- ...nner Handle case enquiries from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transa...
- ...rently seeking a high caliber professional to join our team as Assistant Portfolio Manager. Principal responsibilities Build and ... ...Develop and maintain cordial customer relationship and provide quality customer services Conduct regular and effective account rev...
- ...forecast and annual budget Handle month end book closing Assist in supervising and providing training to accounting colleagues... ...nd follow policies and procedures Do you have memorable qualities, such as? Devoted to the well-being of your guests and colle...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...a leading domestic bank in Hong Kong, who seeking for an Admin Assistant support their daily operations. Key Responsibilities P... ...Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Re...
- ...r professional to join our department as Assistant Operational Management Manager. Princ... ...ssment (EWRA) Ensure that all relevant control measures are undertaken to minimize the ... ...nt experience in non-functional risk and quality assurance, business analytics and Enviro...
- ...a leading domestic bank in Hong Kong, who seeking for an Admin Assistant support their daily operations. Key Responsibilities ... ...Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Re...
- ...p.320). Following the educational ideals of TWGHs and leveraging on its renowned strengths and expertise, TWC aims to provide high quality tertiary education to nurture competent, socially responsible and caring professionals for the benefits of society. With the sta...
- ...p.320). Following the educational ideals of TWGHs and leveraging on its renowned strengths and expertise, TWC aims to provide high quality tertiary education to nurture competent, socially responsible and caring professionals for the benefits of society. With the st...
- ... to ensure smooth operations on clearing & payments Review and enhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks. ...
- Job Description Taking care of secretarial duties and business support, including, but not exclusively: - Scheduling meetings and preparation of meeting materials. - Travel itineraries and arrangements. - Handling daily emails, correspondence and phone cal...
- ~1-2 years experience min. in Fire Services Installation ~ Can work independently ~ Good at ACAD Applicant is required to send CV and expected salary to Pyrofoe Engineers Ltd (衛安工程有限公司) by fax 2385 2150 or email to [email redacted, apply via Company website] fo...
- Job Description Providing full spectrum of support to Top Executive and family’s daily business, property and personal matters, Manage correspondence, information and documents ensure in organizing and coordinating internal/external meetings, maintaining sche...
- ...anning & cost management, management information, business administration & non-financial risk & control management & oversight. Join our dynamic CAO team as an Assistant Operational Management Manager, where you'll play a crucial role in supporting operational manag...
- About the role Join Acuzio Visual Technology Engineering Co. Limited' as an Office Admin Assistant. In this full-time role, you will be based in our offices in Mong Kok Yau Tsim Mong District, supporting the smooth running of our business operations. What you'll...
- 工作內容: 協助前線分店的日常營運工作; 負責處理分店投訴個案; 負責管理前線更表安排; 負責管理及安排分店日常相關及銷售物資; 安排營運團隊處理文件及客戶資料; 負責前線所有同事(包括新入職同事)的培訓; 其他上級指派的工作. 職位要求: ~ 文憑或以上學歷; ~2年以上相關店舖管理工作經驗; ~ 須具有美容/醫美行業相關經驗; ~ 懂操作儀器機優先考慮; ~ 積極主動，有良好的溝通及管理能力; ~ 中、英文書寫良好，懂英語，粵語及普通話; ~ 熟悉電腦W...
- ...g to subordinates. Ensure all operations follow guidelines and government regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guidelines related to loans operations are followed。 Support work auto...
- Responsibilities: Carry out overall management of 3rd party logistics service providers (transportation, warehouse, customs), execute assessment program and regular evaluation to facilitate continuous improvement Design & update logistics tactics of existing and ...
- ...l and trading company located at Mongkok. We are now seeking for high caliber candidates to fill in the following vacancy: Assistant Administration Manager Job duties: · Oversee general office administration to ensure smooth daily operations of all bran...
HKD 15k - HKD 20k /月
...cation and interpersonal skills Attentive to details Able to work cheerfully under pressure Do you have memorable qualities, such as? Devoted to the well-being of your guests and colleagues Reliable, thoughtful, detailed Friendly, caring, seamle...- ~ 中五程度或同等學歷，無需經驗 ~ 能閱讀及書寫中文，簡單英語 ~ 具有基本電腦操作知識 ~ 具責任感，誠實有禮，守時 ~ 每週工作44小時 ~ 年終花紅 ~ 醫療津貼 ~10天年假 ~ 生日假期 ~ 工作地點：旺角 應徵者請按apply now提交 個人履歷、要求待遇 及 可到職日期 All applications applied through our system will be delivered directly to the advertiser and ...
- ...ial and banking services for customers. Responsibilities: Assists section head to manage all daily operations activities of inves... ...mprehensive operational procedures in timely manner, and ensure control & compliance with operational risk management standards, regula...
- Legal Assistant (Part-time) TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional...
- About Quality HealthCare Medical Services Limited Quality HealthCare Medical Services Limited (QHMS), Hong Kong, became part of Bupa, an international healthcare group, in October 2013. QHMS' operations span diagnostics, primary healthcare and day care specialties....
- ... Good command of both spoken and written Cantonese, English and Mandarin ~ Candidate with more experience will be considered as Assistant Leasing Manager We offer an attractive remuneration package and excellent career prospects to the right candidate. Intereste...
- ...Hong Kong and Macau. We are a renowned pipe and fittings company. We are looking for a detail-oriented HR & Admin Executive / Assistant HR & Admin Officer to join our cheerful team. Join us and gain more experience for your career path. Job Description: ...