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- ... will be considered for the position of Assistant Customer Experience Manager) This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential...
- ...ndle customers' enquiries, complaints and emergency cases To check and inspect all common areas To check the patrol report and ... ... pm_hr(at)shuntakgroup.com (in Word format) . Please quote the reference of the position you apply for in all correspondences. The in...
- ...working experience will be considered for the position of Marketing Assistant) This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential...
- ...luency in English, Cantonese and Putonghua Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-checking arrangement that is designed to support the integrity of “author...
- ...ntage Qualification in ECF is preferred Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-checking arrangement that is designed to support the integrity of “author...
HKD 25k - HKD 35k /月
... As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory requirements. Ensuring compliance with anti-money laundering (AML) regulations and internal polici...- ... solution, proposal, suggestions, and prompt implementation with independent working with strong self-initiative. Conduct safety checks on venues and events to ensure compliance with occupational health and safety standards. Ensure staff, contractors, service part...
- Responsibilities Conduct post-trade checks on client and sales suitability, including voice log reviews and other operational controls within WM Operations. Apply strong knowledge of suitability standards covering risk, tenor, experience mismatches, rationale, a...
- ...ish Responsibilities: ~ Responsible for accounts payable and receivable functions ~ Perform daily duties including invoice checking, voucher preparing, invoice settlement ~ Able to work independently & Handle full set of accounts Interested parties, please...
- ...uct reviews of contracts to ensure that key terms align with the baseline of the legal team and to proofread for errors and cross-references. Policy and Procedure Development: Assist the legal team to develop and update company policies and procedures to ensure compl...
- ...: Assist in developing and updating AML policy and procedure; Conduct AML compliance review and monitoring and other routine checking as required; Report the suspicious transactions to JFIU Prepare reports to Senior Management, and Regulators; and Handle ...
- ...nd goods to designated locations on time. Maintain the cleanliness and good condition of the company vehicle. Perform routine checks and report any mechanical issues promptly. Follow all traffic laws and company policies regarding driving and vehicle use. As...
- ...y internal service. Assist with periodic AML risk assessments and share findings with relevant stakeholders. Carry out client checks such as KYC, AML, World-Check, CRS, and FATCA validations. Ensure compliance with applicable regulations, AML policies, and inte...
- ...ent). If you have the desire to create an exciting and rewarding career, then send us your resume immediately, quoting the job reference number, your present and expected salary via email, fax or post to : Email : [email redacted, apply via Company website] Fa...
- ... security compliance and capacity planning Participate in incident / after hours support as required Maintain technical and reference documentation Hands on experience in Oracle RAC, DataGuard, OEM Exadata Support experience on MongoDB and MSSQL will be hig...
- ...gistics: Coordinate desk setups and moves for new hires, internal transfers, and departures. Office Inspections: Conduct regular checks to maintain cleanliness and functionality of office spaces. Maintenance Planning: Schedule and oversee office maintenance tasks....
- ...s of the building, follow up complaints; Experience in property & facilities maintenance is preferable; Conduct regular site checking; Implement and execute internal policies and procedures effectively; Willing to attend meeting after office hours Lead an...
- ...all International Campus Recruitment About Our Company China Great Wall AMC (International) Holdings Co., Ltd. (hereinafter referred to as "Great Wall International Holdings") was established in January 1993. It is a wholly owned subsidiary of China Great Wall ba...
- ...ns comply with internal policies and procedures. Support periodic assessments, control self-assessments, and departmental health checks to mitigate risks and meet audit and regulatory requirements. Help promote risk and control awareness across the digital team an...
- ...th the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new product launch or revamp, relevant sale and marketi...
- ...line (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013331562 By clicking 'apply', you give your express consent that Robert Half may use your personal information to p...
- ...Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013338836 By clicking 'apply', you give your express consent that Robert Half may use your personal information to p...
- ... report for process management Monitor and enhance control processes related to regulatory reporting Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy of all trades related matters and trade ...
- ...Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013342900 By clicking 'apply', you give your express consent that Robert Half may use your personal information to p...
- ...lls ~ Fluent in English and Chinese (written & spoken) Oversee monitoring activities such as name screening, adverse media checks, and transaction alerts Collaborate with stakeholders to resolve AML/KYC issues promptly Maintain AML/KYC policies, procedure...
- ...(Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013332062 By clicking 'apply', you give your express consent that Robert Half may use your personal information to p...
- ...line (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013324806 By clicking 'apply', you give your express consent that Robert Half may use your personal information ...
- ... Shun Tak Centre, 200 Connaught Road Central, Hong Kong by email to pm_hr(at)shuntakgroup.com (in Word format). Please quote the reference of the position you apply for in all correspondences. The information supplied by the applicants will be used in accordance wi...
- RESPONSIBLITIES : Conduct daily heliport equipment check Maintain safe operation of heliport equipment and facilities Under the Duty Supervisor's guidance and safety guidelines for loading/unloading baggage and internal mail Handle passengers with special ...
- ...Operation of Jewelry Watches Warehouse · Ensure accurate and timely receipt of property upon arrival at Christie’s with condition check, take and record condition images, provide accurate labelling, barcoding, scanning in JDE to complete the stock-in process. · Ens...