Search Results: 1,319 vacancies
...ff members.
Responsibilities:
Assist in the maintenance of AML systems, including transaction monitoring and sanctions screenin... ...h the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
HKD 30k - HKD 35k per month
... consultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
...
...ties:
~Provide advices to business/support units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT policies and proce... ...h the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
HKD 25k - HKD 35k per month
...d internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, demon...
HKD 30k - HKD 38k per month
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positi... ...cially in transaction monitoring
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of ...
... this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter ex... ...
Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk.
Please note that only shortlisted...
...s
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
... ...ediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
The St. Regis Hong Kong is one of 30 renowned hotel brands in Marriott International, Inc., established more than 110 years ago with the opening of the St. Regis New York. As the world’s leading hospitality company, we offer unmatched opportunities for associates to gr...
... the main board of the Stock Exchange of Hong Kong Limited (HKSE:1050)
Karrie has global distribution network and representative offices spread across the United States, Europe, Taiwan and other parts of Asia. Significant investments made in automation and equipment ...
...
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Respon... ...siness or relevant discipline
~At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in wr...
Citybus is a market leading operator of public transport services operating over 1500 buses and employing over 5000 colleagues across our organisation. Our vision is to inspire people to love public transport. Having recently secured two new ten-year operating franchis...
...od computer skill in MS word, excel and PowerPoint;
~Candidates with more work experience will be considered as Senior Marketing Officer;
~Immediately available is highly preferred.
We offer attractive remuneration package with bank holiday, discretionary bonus...
...to join our dynamic team in the following position.
Responsibilities:
Set up and manage computers, mobile devices, IT, AV and office equipment;
Deploy and update system and application software;
Maintain security updates for computers and mobile devices;
...
...or ERP, familiar with profits tax computation;
~ Self-motivated, responsible and able to work independently;
~ Proficient in MS Office (e.g. Excel and Word);
~ Good command of both written and spoken in English and Chinese;
~ Immediate available is preferable.
...
... daily activities using various systems
~With Cleanroom knowledge and GMP experience is an advance
~Knowledge of AutoCAD and MS Office
~Minimum 1 year related working experience in Automation Machines installation and maintenance
~ Immediately available is an ad...
Citybus is a market leading operator of public transport services operating over 1500 buses and employing over 5000 colleagues across our organization to serve the community. We invest in our people and technology to provide an extraordinary journey to our customers wh...
... Requirements︰
- Degree holder
- 2 yrs. relevant working exp.
- Good command of written & spoken English
- Proficiency in MS Office include Words, Excel, Powerpoint
- Less working experience may be considered as Assistant Marketing Officer.
Interested partie...
...nd a team player
~ Good command of both of English and Chinese
~ Proficiency in PC applications e.g. social media platforms, MS Office and Chinese word-processing
~ Fresh graduate will be considered as Assistant Marketing Officer
We offer attractive remunerat...
...~5-day work per week but Sat shift rotation is required
~Candidates with more experience will be considered as Senior Production Officer
~Work in Kwun Tong and Fo Tan
How to Apply
You are invited to send in your application and CV stating the position (with r...
...s
~Ensure compliance with legal requirements and company’s internal rules
What we look for
Required
~Registered Safety Officer of Labour Department under the Safety Industrial Undertakings (Safety Officers and Safety Supervisors) Regulation
~Minimum of tw...
