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- ...OL HOLDINGS Co. Ltd. Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ... ...field Solid/knowledge of transaction monitoring/investigation/AML experience Good command of both written and spoken English an...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and oper...
- Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer activity to detect potential risk Analyze transaction data, customer profiles, and other relevant information to identify sus...
- ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &...
- ...(General Insurance, Life Insurance and Investment Linked Insurance), Investment and MPF Process business submissions and vetting, AML, and CDD Update clients' database, system and documents, responsible for client file maintenance and filing Communicate and co...
- ... regular data to the Client Onboarding Unit Manager as required. Skills, Knowledge and Expertise: ~2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti ...
- ... staff adhere to the Insurance Ordinance, Anti-Money Laundering (AML), Data Privacy, and other relevant regulations. Maintain the ... ...ations. What we’re looking for: Holds a valid Responsible Officer license from the local regulatory authority Bachelor’s degree...
- ... tools within POS. Participate in new product development and AML-related tasks, supporting relevant system enhancements. Maint... ...ith the ability to meet tight deadlines. ~ Excellent Microsoft Office skills (Excel, Word, PowerPoint, and Outlook). ~ Familiarity w...
- ...rvices/Teller experience Strong communication skills and customer-oriented mindset Additional Back Office Roles Available: Account Opening Specialist AML Assistant Manager Telemarketing Specialist Marketing Promotions Specialist Product Pricing Spec...
- ... base and supplier network in Hong Kong, mainland China, Taiwan and Europe. Requirements: Form 5 or above Register Safety Officer with minimum 3 years in site safety administration Holder of Certificate of Construction Safety Supervisor (OSHC or CICTA prefe...
- ...ion and support on business re-organization. Our client, one of the Electronics companies, is now looking for a Marketing Officer to join their team. The job duties are as follows: To visit retail shops and observe sales performance of company products T...
- What you’ll be doing? Provide administrative support to office and shops including general administration, filing, maintenance, telephone & broadband system, printing, logistics arrangement, travel arrangement, office/shop renovation, procurement, security, tr...
- Jardine Engineering Corporation (JEC) is a member of the Jardine Matheson Group. Established in Shanghai in 1923, JEC is now headquartered in Hong Kong and operates throughout Asia. We are a leading provider of engineering products and services for sectors including bu...
- ...d harmonious society in a knowledge-based economic environment. To know more about us, you are welcome to visit Human Resources Office Email: recruitment at chuhai.edu.hk Executive Officer Student Admissions and Administration Office (SAAO) Responsibiliti...
- ... 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 adv...
- ~ Degree in Environmental & Occupational Safety & Health or equivalent; ~ Registered Safety Officer from Labour Department; ~3 years’ experience in construction field; ~ Conduct site trainings and prepare relevant safety documents ~ Good communication skills. ...
- ...onal and problem-solving skills. Good command of spoken and written English, Cantonese and Mandarin. Proficiency in Microsoft Office applications, English and Chinese Word Processing. Liaise and coordinate with external law firms. Immediate available is high...
- ... a member of our team. Responsibilities • Monitoring the financial operation and taxation matters for China and Hong Kong offices • Coordinate with China accounting team and report to Hong Kong head offices • Handle full sets of books • Prepare monthly f...
- ...e with company standards without delay Effectively communicate with guests and amongst various departments, notably Sales, Front Office, Concierge, Guest Relations and F&B, to ensure all guest requests and needs are fulfilled in a timely and effective manner Perfo...
- About Hopewell Hotel Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel is one of the largest 5-star hotels in Hong Kong. Home to the largest park in Wan Chai, this hotel provides 1,000 guestrooms to fi...
