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- ...and regulatory requirements Conduct compliance reviews and monitoring on ABC, AML and sanctions to ensure relevant policy and proce... ... and provide related trainings to staffs Review suspicious transactions escalated by staff and agents and draft suspicious transactio...
AXA Hong Kong and Macau
南區6 天前 - Job responsibilities: Review credit proposals, new transactions, and limit requests for the covered portfolio, conduct credit analy... ... comments from Risk Management’s perspective. Continuously monitor counterparties and client’s exposure with assigned portfolio ...
Haitong International Management Services Company Limited
南區13 天前 - ...r Development ( Responsibilities: Investigate suspicious transactions reported from business units and prepare suspicious transacti... ...ent reasons for closing name screening alerts and transaction monitoring alerts Coordinate ABC due diligence on vendors or other th...
AXA Hong Kong and Macau
南區6 天前 - ...e the timely completion of tasks Supervise the Sales Module System, including the management of sales/purchase orders and GRN transactions Support the Sales Manager in preparing sales reports and forecasts Visit the customer frequently to understand the custome...
Igarashi Electric Works (H.K.) Limited
南區14 天前 - ...billion; managed 4.6 billion square feet, or 423 million square meters; and completed investment sales, acquisitions and finance transactions of approximately $170 billion. At the end of 2017, JLL had nearly 300 corporate offices, operations in over 80 countries and a g...
Jones Lang LaSalle Management Services Ltd
南區16 個小時 - The Company A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML ...
- The Company A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing ...
- Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulator...
- ...lop banking services in response to the popularity of banking transactions through various channels so as to improve customer experience... ...edures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work Requirements ...
The Bank of East Asia, Limited
觀塘13 天前 - ...al models, valuations, and comparable companies analysis to support investment decisions and portfolio performance optimisation Monitor market trends, geopolitical developments, interest rate movements, and sectoral shifts affecting investment portfolios Evaluate...
Wheelock Corporate Services Limited
南區6 天前 - ... We are looking for highly motivated and independent candidates for the position of: Responsibilities: Perform daily system monitoring and operation tasks, system administration Participate in system infrastructure architecture design and enhance the productivi...
Hong Kong Internet Registration Corporation Limited
南區18 天前 - ...mpanies Evaluate and recommend investment opportunities based on risk-return profiles, investment guidelines and benchmarks Monitoring of investments: Monitor and report on financial and business performance of companies Macro, market, and industry trends: ...
Wheelock Corporate Services Limited
南區6 天前 - ...regular monthly and weekly performance reports Optimise online channel to drive ROI of online shop including SEM, SEO Trend Monitoring, including analyse sales data, market trends, competitor activities, and customer behaviors to identify growth opportunities and ...
Bape Hong Kong Limited
南區1 天前 - ...t for social media, email campaigns, and press releases. Collaborate with teams to ensure consistent messaging and branding. Monitor and analyze campaign effectiveness to drive improvements. Manage relationships with external partners and promote special packa...
Hong Kong Ocean Park Marriott Hotel
南區15 天前 - ...plan, and control hardware acquisitions and installations to ensure that they are consistent with the school's strategic plans. Monitor, fine-tune, and report LAN/WAN, server, and workstation utilization and performance; recommend continuous improvements based on op...
Hong Kong International School
南區14 天前 - ...rds of service and professionalism. Coordinate with kitchen and event planning teams to ensure seamless execution of events. Monitor and maintain inventory of banquet supplies and equipment. Handle guest inquiries and resolve any issues that may arise during e...
Hong Kong Ocean Park Marriott Hotel
南區7 天前 - ...tion options provided to Head of Operations. 2. Warehouse Management: Responsible for inventory management, storage condition monitoring, monthly/annual inventory checks by adhering and executing the requirements of a top quality wine storage. Ensure safety, tidines...
Mayfair Fine Wines (HK) Company Limited
南區14 天前 - ...ructures and identify areas for improvement Implement cost control measures to enhance profitability Cash Flow Management Monitor cash flow and liquidity to ensure operational needs are met Prepare cash flow forecasts and manage working capital Tax Compl...
LUBUDS F&B Group
南區1 天前 - ...and medication management according to regulatory requirements Conduct patient counseling by explaining usage, precautions and monitoring of the medications to patients Monitor and maintain cost-effective drug inventory management and their proper storage Work ...
PARKWAY MEDICAL SERVICES (HONG KONG) LIMITED
南區19 天前 - ...itchen Prepare and cook food according to recipes, quality standards, presentation standards, and food preparation checklist Monitor food quality while preparing food Set-up and break down work station Requirements: Minimum 3-5 years of relevant working ...
Hong Kong Ocean Park Marriott Hotel
南區19 天前 - ...and business units. Deliver incident and problem management services; manage access controls, system capacity, and performance monitoring; oversee startup and shutdown of database and Unix services. Engage in effective vendor management, collaborating with vendors...
Haitong International Management Services Company Limited
南區18 天前 - ... crew members Coordinate with shipping agents, ships, crew, personnel and technical departments for crew change arrangements Monitor current crew changes and follow up amendment requests Check and pass invoices for payment General clerical duties Other a...
Fleet Management Limited
南區1 月前 - ...dards. Provide education and training to internal stakeholders on new automation tools, AI applications, and best practices. Monitor and improve the performance of automated underwriting solutions. Stay current with industry best practices, emerging technologi...
AXA Hong Kong and Macau
南區13 天前 - ...rs Ensure Health & Safety rules are complied with Manage plant, equipment, materials and human resources for the projects Monitor work performance of sub-constructors Develop good working relationship with relevant government authorities, clients, consultan...
Tysan Foundation Limited
南區14 天前 - ... Coordinate with foreman to manage equipment and material on site implement site quality, safety and environmental procedures, monitor site progress and report any breaches to the Project-in charge All applications applied through our system will be delivered di...
Tysan Foundation Limited
南區14 天前 - ... Coordinate with foreman to manage equipment and material on site implement site quality, safety and environmental procedures, monitor site progress and report any breaches to the Project-in charge All applications applied through our system will be delivered di...
Tysan Foundation Limited
南區14 天前 - ...ng (IVT) for system enhancement Prepare the regular/ ad-hoc reports and analysis Prepare ad-hoc analysis regarding business monitoring and experience study Support the production fix, communicate with different parties, understand the system behaviors, correct ...
AXA Hong Kong and Macau
南區7 天前 - ...ims team in daily claims operation, enquiry, and continuous claims process improvement Assess and approve complicated claims Monitor and control daily operations to be carried out smoothly To ensure delivery of agreed service standards To handle enquiries f...
AXA Hong Kong and Macau
南區13 天前 - ...nt entertainment to strengthen partnerships. Plan and execute sales blitzes to identify growth opportunities in key markets. Monitor market trends, competitor activities, and business performance to optimize sales strategies. Supervise and motivate account man...
Hong Kong Ocean Park Marriott Hotel
南區16 天前 - ...o ensure compliance with the Group's security framework, ISO27001 standards, and regulatory security requirements (e.g., GL20). Monitor and regularly report KPIs & KRIs to stakeholders and track the action for KRIs & KPIs falling beyond predefined thresholds. Pre...
AXA Hong Kong and Macau
南區4 天前
