Search Results: 330 vacancies
HKD 25k - HKD 40k per month
...crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with providing advice to internal business units;
Keeping up-to-date with an...
...eport directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory ... ... Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are contin...
...our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions t...
... will further your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedur...
...
Responsibilities
Review EDD for customers identified as high risk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
P...
...the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting goals, provide guidance and fostering a collaborative and productive work environment.
Staying up...
...ll as provide periodical and ad-hoc review
~Monitor and manage AML/CFT risk of the bank, and report to seniors
~Analyze relevant ... ...and provide recommendations
~Cooperate with frontline and back offices to handle relevant AML projects
~Provide compliance related tr...
Responsibilities:Perform individual and corporate clients AML risk regular review / assessments within preset timeline
Conduct name screening through World Check One system
Score and rate AML risk listed in assessment form
Handle and review existing accounts with...
...n Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely.
Investigate irregular... ... incorrect beneficiary names, cable fate the collection cheques, AML inquiries, etc., and handle account memos received from FMD
F...
HKD 20k - HKD 35k per month
...th a strong presence across Asia.
Description
This position will be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follow up on matters relating to KYC/AML and keep up-to-date with releva...
...ns for the following position from people with a passion to inspire and nurture young people:
Responsibilities:
The Program Officer with JA HK will be responsible for the quality delivery of JA programs which includes the following responsibilities:
~Coordinat...
...els
~Eager to work in a fast-paced environment
~Able to work independently with fast responses
~Proficient in using Microsoft Office Suite
~Professional fluency in both oral and written English and Chinese
~Fresh graduate will also be considered
We offe...
Job Description:
~Diploma holder or above with at least 2 years of relevant working experience
~Proficient in both English and Chinese
~Strong computer skills
~Discreet in handling confidential information
~Excellent communication and problem-solving skills
...
Mandarin Oriental, Hong Kong is the group's flagship hotel, and an icon in its own right. Having delighted guests with award-winning service and impressive facilities since 1963, it is the much loved address for those seeking an exclusive sanctuary in the heart of this...
...and be responsible for reception work
Assist in handling all kinds of sending, receiving, filing and preserving documents in the office
Assist in office administrative affairs, including employee welfare activities, stationery requisition, etc.
Assist in the ma...
A La Carte (HK) Limited is the Food & Beverage division of iFREE GROUP. It was founded by our energetic and enthusiastic management team together with seasoned chefs and talented designers, to create new and unique recipes and sophisticated restaurant concepts for the ...
National Hotels is a collection of boutique hotels created by internationally renowned designers. With four purpose-built properties in Hong Kong, the group is committed to providing guests with exceptionally authentic and personalised experiences in vibrant neighbourh...
...cellent communication and interpersonal skills
~Good command of spoken and written English and Chinese
~Proficient in Microsoft Office
~Candidate with experience/ knowledge in legal documents including but not limited to court documents (i.e. pleadings, judgement ...
...e
~Excellent communication and interpersonal skills
~Aggressive, proactive and able to work under pressure
~Proficiency in MS Office
We offer:
~Attractive remuneration package
~Career progression opportunities
~Discretionary performance bonus
~Medical...
... and courteously at all time
Maintain accuracy of guest database input for the use of the hotel group
Monitor Guest Services Officers with their duties
Ensure Room assignment is in line with guest requests
Assist Supervisors in their daily responsibilities, ...
