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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...
The Bank of East Asia, Limited
中西區10 天前 - ...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...
Shun Tak Property Management Ltd
中西區8 天前 - ...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...
The Bank of East Asia, Limited
中西區10 天前 - ...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...
CMB Wing Lung Bank Limited
中西區1 天前 - ...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...
CMB Wing Lung Bank Limited
中西區3 天前 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...Michael Page
中西區2 天前- ... 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...
Cushman & Wakefield Property Management Limited
中西區5 天前 - 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...
Ambition
中西區8 天前 - ...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...
Ambition
中西區11 天前 - ...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...
Dorsett Hospitality International
中西區1 天前 - ...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...
AA Choice Personnel Consultancy Limited
中西區18 天前 - ...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...
Ambition
中西區4 天前 - ...: 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 ...
Forthright Financial Holdings Company Limited
中西區8 天前 - ... 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...
Ambition
中西區6 天前 - ...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...
Island South Property Management Limited南盈物業管理有限公司
中西區2 天前 - ...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....
Ambition
中西區25 天前 - ...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...
Ambition
中西區19 天前 - ...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...
Cushman & Wakefield Property Management Limited
中西區1 月前 - ...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...
China Great Wall AMC (International) Holdings Company Limite...
中西區14 天前 - ...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...
Ambition
中西區7 天前 - ...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...
Chiyu Banking Corporation Limited
中西區8 天前 - ... 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...
Shun Tak Property Management Ltd
中西區8 天前 - ... 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 ...
Links International
中西區16 個小時 - 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 ...
Sky Shuttle Helicopters Limited
中西區1 月前 - ...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...
Christie's Hong Kong Ltd
中西區11 天前 - ...s’ enquiries on account opening, trading platform and market information with professional manner; Perform due diligence and KYC checks on clients and process the account applicaton forms in accordance to policies and procedures; Handle processing of clients' upda...
Forthright Financial Holdings Company Limited
中西區16 天前 - ...th safety regulations, cleanliness, and a positive experience for all users. Coordinate event registration processes, including checking in participants, handling inquiries, and providing event-related information. Act as a docent for guided tours and educational ...
ConnectedGroup Limited
中西區5 天前 - ...rations. Monitor and report on contractor performance—maintenance, relocation, testing, connectivity, etc. Perform on-site health checks and troubleshooting at various locations. Provide technical support for hardware and software issues. Conduct UAT for system upgr...
EDPS Systems Limited
中西區19 天前 - ...Post-Sales (Rich Implementation & Adoption) Lead deployment planning, pilot rollouts, and production cutovers. Perform health checks, performance tuning, and upgrade planning for live environments. Deliver advanced training: admin bootcamps, scripting workshops...
Ambition
中西區28 天前 - ...assessment reviews and communicating results to both internal and external stakeholders where applicable. · Handle various client checks including KYC, AML, World Check, CRS and FATCA Check. · Ensure full compliance of all applicable regulations, AML policies and pr...
Ambition
中西區14 天前
