Search Results: 81 职位空缺
...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ghua an advantage
~Knowledge of PC operations
~Candidates with less experience will be considered for the position of Property Officer
We offer attractive remuneration packages commensurate with experience and qualifications. If you aspire to an exciting and re...
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
China Taiping Life Insurance (Hong Kong) Company Limited (abbreviated as “TPLHK”) is a wholly-owned life insurance subsidiary of China Taiping Insurance Holdings Company Limited under the China Taiping Group, which is responsible for life insurance business in Hong Kon...
...ment, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to ... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progres...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progres...
China Taiping Life Insurance (Hong Kong) Company Limited (abbreviated as “TPLHK”) is a wholly-owned life insurance subsidiary of China Taiping Insurance Holdings Company Limited under the China Taiping Group, which is responsible for life insurance business in Hong Kong...
...r sizable companies
Excellent command of both written and spoken English and Chinese (including Putonghua)
Proficiency with MS Office applications and Chinese word processing;
Well-versed in copywriting, translation and editing, as well as event management
Re...
HKD 20k - HKD 25k /月
...oper and timely handing of customer requirements, inquiries and complaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
Liaise with the department to achieve daily tasks.
Any other tas...
Dragages Hong Kong Limited , one of the leading international construction companies, with world-wide recognition for its experience in civil, building, and building services, is seeking high calibre professionals to fill the following position.
Job Ref No. HO/SHRO...
...e handling of inbound or outbound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the team to achieve various key performance indicators (KPIs)
~To process...
HKD 12k - HKD 14k /月
...customer service or related field.
~Good command in spoken and written English as well as Chinese.
~Familiar in using Microsoft Office (Excel, Word, and PowerPoint).
~Strong sense of responsibility and attention to details.
~Good communication skills with a posi...
...nce in hotel/serviced residence preferred
Self-motivated with a sense of ownership and accountability
Proficient in Microsoft Office and Accounting System
Proficient in written and spoken English and Chinese
If you’re someone who thrives on creating exceptio...
...行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our ICBC card (credit card, debit card, ...
...
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all over... ...nspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and...
... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t... ...al, communication and presentation skills
~Proficiency in MS Office
~Able to work under pressure
~Be a good team player
Pl...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of products, as well as a talented and d...
About the Role
We're looking for a driven and focused Central Reservations Officer to join our Central Reservations team. As a Central Reservations Officer, you will be responsible for handling requests from guests, making sure input of booking information into t...
