... recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct tho... ...
~Collaborate with the local compliance team and head office to manage sanction lists, including monthly reviews and additions/removal...
...ur client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilit... ...ity degree from a related discipline (Finance, Accounting, Risk Management etc.)
~8+ years of experience in risk management or audit
~Go...
Job description
Our client is a prestigious firm with strong presence in investment banking and private wealth management. They are actively seeking a skilled and experienced professional to join their Client Servicing team.
Responsibilities
~Provide effective ac...
...mmendations for optimization.
~Identify and assess potential risks and propose mitigation strategies.
~Monitor industry trends,... ...ry adjustments as required.
Leadership and Stakeholder Management:
~Provide strategic guidance and mentorship to junior team m...
Job description
Our client is a prestigious brand with business across the world. They are now looking for a HR manager with strong business partnering experience and focus on supporting key stakeholders to help business grow.
~High profile brand
~HK focus
~Tru...
... in remittance operations and a broad understanding of operational areas.
~Less experienced candidates will be considered for the Officer role.
~Strong interpersonal skills with a customer-focused and service-oriented attitude.
~Familiarity with AML and CT complianc...
...tion with strong project pipelines in the region. An opportunity has arisen for an energetic professional to lead their project management division for upcoming new projects.
We are now seeking for Senior Project Manager - Electrical.
RESPONSIBILITIES
~Accou...
... inviting a highly qualified individual to lead their new development in Hong Kong.
We are now seeking for AssistantGeneral Manager – Building Material.
RESPONSIBILITIES
~Account for full spectrum of business development and project management duties fo...
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain an...
Job description
Our client is a prestigious brand with business across the world. They are now looking for a HR manager with strong business partnering experience and focus on supporting key stakeholders to help business grow.
Key responsibilities:
~You wil...
...lient is global FMCG company specialize in food & beverage. As a result of their expansion. They are seeking for Digital Marketing Manager to join the team.
Responsibilities:
~Develop and execute comprehensive digital marketing strategies to promote our FMCG produ...
Job description
About the Role:
~Manage the team in strategizing and implementing the marketing and advertising initiatives of a retail complex in China.
~Identify joined promotion marketing campaigns and collaborate with business partners,
~Devise and execute cap...
...latory requirements
~Handle investment related products for local and cross border PWM clients
~Closely liaise with relationship managers for product knowledge and market updates
Requirements:
~Degree holder in related discipline
~Over 5+ years of experience i...
...: You're a key member of our client's team, you will have the opportunity to lead the development team and take charge of project management, analysis and design, development, testing, and deployment. This leadership role will allow you to showcase your skills and make ...
Assistant / Manager, Business Development
We are seeking a highly motivated and skilled Business Development Manager or Assistant Manager with a strong background in microelectronics or communications technology. This role is ideal for a university graduate with de...
n-hop technologies
新界
1 月前
... development team and collaborate with contractors for successful delivery of projects
Excellent interpersonal, communication, management and leadership skills
At least 5 years’ relevant experience, with 1-3 at supervisory level preferred.
A good command of Eng...
n-hop technologies
新界
2 月前
...formation is shared
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and condu... ...reviews when required
~Perform other projects as assigned by management
Requirements:
~University degree from a related disc...
...sizable finance team.
Responsibilities:
~Work with senior managers to efficiently develop budget proposals, provide access to proj... ...tify areas for cost reduction and process enhancement
~Perform risk management through analysis of company liabilities and investme...
... join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compli... ...ed
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related discipl...
...g team.
Responsibilities:
~Conduct financial analysis from corporate profiles to evaluate risk
~Prepared credit reports and analysis to credit committee and head office
~Collaborate with RMs to understand the client’s financial situation
~Provide recommendation...
...uation, and report drafting.
~Analyze processes, identify key risks and controls, and assess their effectiveness.
~Maintain compr... ...s.
~Assist in reporting audit findings and recommendations to management and relevant stakeholders.
~Handle special tasks or projects ...
...ork serves over 750 destinations worldwide. Reports to : IT Risk Management Senior Lead
Department : Information Technology ( IMT )
... ...A copy of our Personal Information Collection Statement will be provided upon request by contacting our Data Protection Officer.
...heck on the orders as per internal policy
Identify potential risk, chargeback, fraud and compliance issues
Resolve customers’ ... ...s
Requirements:
Post-Secondary or above, majoring in Risk Management, Statistics, Finance, Economics or related discipline
Good k...
... compliance with standards.
~Optimize supply chain, collaborate with logistics and inventory management for efficient product flow.
~Identify and mitigate supply chain risks, stay updated on trade regulations and geopolitical factors.
~Lead and manage a team, foster...
...ectiveness of retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across depart...
...ore than 94,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world.
We are 100% committed to ... ...ient operation and optimum utilization of department service
Manage the project from the hygiene auditing program
Liaise with pe...
... line of businesses (LOBs) for potential risk scenarios and parks for benchmarking
... ...pany and provide support on various risk management functions, including onsite risk assessm... ...resentations.
Familiar with Microsoft office, Excel and Powerpoint.
Good command o...
...for a forward-thinking professional to join the Asia regional office of a globally distinguished University - Royal Melbourne Inst... ...rs and industry representatives.
~Provide leadership for and management of all operational aspects of the Hub to ensure the achieveme...
...exi working hours before 10.00 am for selected functions in TKO office
~ Talent 20% Off Purchase Discount Program
~ Medical and li... ... Achieve sales targets and recruit quality merchant partners
Manage merchant relationship including negotiation of partnership term...
...ET!
Duties:
Responsible for daily operation of facilities management function so as to ensure smooth operation of the campuses, inc... ...us facilities services and providing support and assistance to offices
Arrange and supervise the work of Campus Assistant to ensur...