Search Results: 1,576 vacancies
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Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Review transa...
HKD 25k - HKD 35k per month
...nsaction monitoring.
The Role
Job Duties:
Assist the Manager to review and investigate suspicious activities and related aler... ...Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation ...
...ve planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. Bac... ...analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Go...
HKD 30k - HKD 35k per month
...a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct... ...Suspicious Transaction Reports
~Provide regulatory updates to management and business stakeholders from time to time
Experience:...
HKD 30k - HKD 38k per month
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to identify po...
...personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Review AML procedures to comply with the up-to-dated regulatory requirements
~Review Frontline Operation Procedures to improve the operationa...
...ilities:
~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on... ...ganize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting with ...
HKD 28k - HKD 30k per month
...eds. We take pride in providing hospitality, at a price that is truly great value.
Responsibilities:
Assist the Front Office Manager to manage the daily operation of the front desk including but not limited to welcome and greet VIPs, provide check-in/out service,...
...line with Hyatt Hotels' Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Night Manager is responsible to assist the Front Office Manager in managing the day-to-day operation of the Front Desk at the hotel, including r...
Oxford Asset Management Limited
We are a well-established property leasing, management and investment company located in Wanchai, we now seeking an experienced candidate to join our company.
Job Description
~Prepare consolidated group accounts as well as managem...
...untries, Marriott International offers more opportunities than ever before.
Job Responsibilities
Reporting to Front Office Manager, the position is responsible for the operation and performance of the Front Office Department and maintains the standard of servic...
... agreements and creating positive impact for service users and the stakeholders
To supervise the operation, administration and management of projects for quality assurance and compliance with guidelines and manuals of related administration and finance departments
...
...cial services group which serves clients in both Hong Kong and the Greater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Responsibilities:
Perform monthly consolidation, financial reporting ...
...al Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, Caring and the Pursui...
HKD 37,925k per month
... Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization lies in the Banking and Finance, Insurance, Fast Moving Consumer Goods (FMCG), Luxury Retail and Infoco...
...g residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group actively seeks to make a positive contribution to society through its adherence to the “Triple Bottom Line”, ...
...is committed to the continued improvement for the environment and social sustainability performance.
Higher Diploma in Hotel Management or equivalent
Minimum 5 years' relevant experience in Hotel Industry of which at least 2 years' experience in supervisory leve...
Responsibilities:
Manage the overall security and materials control operation of the Company
Develop, implement and maintain security procedures and practices covering the Company’s’ operation including but not limited to production processes.
Ensure existing ...
...s:
Responsible for preparation and updating of the construction programme, supervising the progress of the works and programme management.
Requirements:
~ Corporate Member of the HKIE or equivalent (Civil Discipline)
~10 years’ experience in construction which ...
...ed functions for all sorts of business & private events.
Responsibilities:
~Report to and communicate with the Front Office Manager
~Handle guest requests and complaints adhering to the Hotel’s general guidelines
~Supervise Front Office operation
~Develop ...
