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- ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities,... ...ry requirements. Develop, update, and maintain transaction monitoring policies and procedures to align with regulatory standards an...
CMB Wing Lung Bank Limited
旺角2 天前 - ...and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Report... ...ncies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its...
CMB Wing Lung Bank Limited
旺角3 天前 - ...ework Develop/maintain an operational process risk management prototype in the department to monitor all key risk areas along the operational process from pre-transaction status to transaction processing stage and pro-transaction monitoring phases. Promote risk-b...
CMB Wing Lung Bank Limited
旺角4 天前 - ...ding to supervisor’s guidance Assist branch in achieving sales targets through referrals or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements ...
Hang Seng Bank
旺角2 天前 - ...y settlement of credit card and acquiring business, including transaction data verification and fund collection and payment settlement ... ...ting bookkeeping rules design and adjustment, account balance monitoring and analysis, etc. Responsible for the reporting of accoun...
CMB Wing Lung Bank Limited
旺角4 天前 - ...mercial and Global Banking segments through the provision of leading cash management solutions to them. We are also steering the transaction banking FX growth for the bank. We focus on our customers’ needs in Greater China and aim to be the chosen one-stop cash managem...
Hang Seng Bank
旺角5 天前 - ...r financial and banking services for customers. Responsibilities: Process daily Inward / Outward / Intermediary remittance transactions Support telecommunication operations Handle payment investigations Ensure compliance with all internal and regulatory r...
CMB Wing Lung Bank Limited
旺角3 天前 - ... System (FPS) and ATM services. Responsibilities: Ensure daily operations are up and running by managing different kind of transaction such as inward and outward cheque clearing, autopay (eDDA), payroll, Faster Payment System (FPS) and ATM services. Cooperate ...
CMB Wing Lung Bank Limited
旺角3 天前 - ...e the appropriate level of support for Senior Executives providing end to end co-ordination and quality assurance of queries and transaction resolution. Qualifications Practical experience gained in one or more of Employee Relations, Performance & Reward, Interna...
Hang Seng Bank
旺角2 天前 - ...Product leaflet and display showcase, etc Assist to analyse and review the effectiveness of marketing and promotion campaign Monitor competitors’ marketing campaigns and prepare competitive analysis Assist in ad-hoc projects and perform other duties as assigne...
Medikonia Limited
旺角8 天前 - ... to ensure information is accurate and easily accessible # Assisting with the procurement of office supplies and equipment, and monitoring inventory levels # Welcoming and assisting visitors, and managing incoming phone calls and enquiries # Providing general offi...
Acuzio Visual Technology Engineering Co. Limited
旺角9 天前 - ... services Conduct regular and effective account reviews and enhance existing relationship via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established policy and guideline, to protect the Bank’s interes...
Hang Seng Bank
旺角1 天前 - ...ng networks New mortgage loan application, follow up the new loan application and loan restructuring, interest rate repricing, monitoring the loan draw down, prepare the credit proposal, Influence and facilitate working-partners to refer and cross-offer potential bus...
WallStone Partners & Company Limited
旺角8 天前 - ...mercial and Global Banking segments through the provision of leading cash management solutions to them. We are also steering the transaction banking FX growth for the bank. We focus on our customers’ needs in Greater China and aim to be the chosen one-stop cash managem...
Hang Seng Bank
旺角3 天前 - ...s and handling outstanding payments. Responsible for custom declaration and all related issues. Assist in purchasing orders and monitor the inventory to determine when new purchases should be scheduled. Manage and operate storeroom activities such as dispatching,...
Medikonia Limited
旺角28 天前 - ... parties and manage suppliers to ensure quality deliverables in a cost-effective manner and smooth launch of marketing programs Monitor program progress/ effectiveness and conduct post-program evaluation for future improvement Requirements: University degree i...
Hang Seng Bank
旺角2 天前 - ...tion. # Provide high-quality customer support and enquiry service to students, parents and external stakeholders. # Assist in monitoring outstanding debts and follow up with students regarding overdue payments. # Prepare regular reports and analysis on student fee...
Tung Wah College
旺角8 天前 - ...士加入我們的大家庭，建立一個優越和專業的信貸服務機構，達至「客戶所需」。 Responsibilities: Handle mortgage loan application Handle customer enquiries and/or transaction related to our loan products Requirements: Form 5 graduation, with 2 years above of relevant experience in finance, loan o...
Ego Finance Limited
旺角2 天前 - ... and drive timely and effective invoice processing, Travel & Expenses processing, operational procurement, resource management, transactional sourcing during the overall Procure-to-Pay processes in compliance with policies and procedures. Maintain accurate financial...
Hang Seng Bank
旺角3 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
旺角1 天前 - ...nd bookkeeping tasks Reconcile bank statements, and other financial records to ensure accuracy and resolve any discrepancies Monitor and manage accounts payable and accounts receivable Participate in system enhancement projects and User Acceptance Testing (UAT...
CMB Wing Lung Bank Limited
旺角3 天前 - ...oices & internal departments. Serve as a point of contact for customers with queries about products, orders, and deliveries. Monitor sales performance and assist in the preparation of sales forecasts and budgets. Ad-hoc assignment is required Assist in orga...
Hing Fat Flower Group Limited
旺角20 天前 - ...nel needs and market demand. Collaborate on designing and launching new insurance products suitable for the bank's customers Monitor product performance within the channel and recommend adjustments. Maintain expert knowledge of market intelligence, customer tr...
Hang Seng Bank
旺角3 天前 - ...o induce customer portfolio profitability; work with Marketing to develop marketing campaign and customer engagement activities Monitor program result and intake quality based on analytics and take respective actions to refine the strategy to achieve the assigned qu...
Hang Seng Bank
旺角23 天前 - ...holders Build and maintain strong partnership with key business partners (e.g. distributor / cross internal functional teams) Monitor sales trends and competitor market intelligence to derive business implications and actions Prepare and present sales performan...
Frieslandcampina (Hong Kong) Limited
旺角13 天前 - ... Handle customer enquiry by providing quality service via inbound and outbound call Process customer investment and banking transaction correctly and effectively Participate in enhancement projects of system or AI functions Help deepen customer relationship ...
CMB Wing Lung Bank Limited
旺角8 天前 - ...xecution. Executing ad hoc strategic analysis for the leadership team. Gathering competitive intelligence on an ongoing basis, monitoring strategies, and predicting competitive response from key competitors. Any other high-visibility, high-stakes initiatives/proje...
Transunion
旺角8 天前 - ...nt of the realisation of the objectives in terms of efficiency, cost control and profitability. Share insights about the spend and monitor actual results versus budget and forecast. As a solid Finance team member, supports on overall accounting activities in close coll...
Frieslandcampina (Hong Kong) Limited
旺角18 天前 - ...ood and accurate documentation related to medical record Maintain a high standard of infection control in the operating room Monitor the operating room’s environmental conditions and maintain aseptic technique Assist in the proper cleaning and sterilization of...
The Specialists Surgery and Endoscopy Centre香港專科手術及內窺鏡中心
旺角20 天前 - ...cal and cross-border financial and banking services for customers. Responsibilities: Trading Operations & Risk Management Monitor securities margin levels, perform margin calls, and execute forced liquidations to manage risk exposure. Track US stock market ...
CMB Wing Lung Bank Limited
旺角8 天前
