Search Results: 1,199 vacancies
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
...
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 ...
...iscover how we can help you.
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
Conduct negative news search and name screening of clients
Perform KYC...
... 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...
Hong Kong Education City Limited (EdCity) is a wholly-owned company of the Government of HKSAR. Our portal, EdCity.hk, is a one-stop professional educational portal in Hong Kong which incorporates information, resources, interactive communities and online services, and...
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 bui...
...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...
... 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...
...e up supply plan
Monitor inventory and update supply plan in time, and meanwhile negotiate with Production and material control Officer to adjust production plan to fulfill demand
Make up new product launch repot and organize meeting to negotiate every department...
...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...
...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...
...inese Word Processing
Capability to work under pressure
Candidate with less experience will be considered as Assistant Legal Officer
We offer excellent career opportunities and remuneration package with seasonal bonus to the right candidate. Interested parties...
...~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...
... 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...
Delta Asia Financial 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, Ca...
...al students with high quality, flexible international education and study opportunities.
We are now looking for an Applications Officer to join our team. You will oversee the student application process and assess student eligibility for the programme as well as act...
... 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 ...
...da and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in People & Culture?
The challenge i...
...eport to the Supervisor and Section Head and be responsible for handling all leasing (including leasing administration) matters for office portfolio
Job Responsibilities
Lease negotiation and conclusion of new lettings / renewals/ rent review, and sustaining good ...
