Search Results: 1,136 vacancies
...ank, Crypto Asset Service Provider, or Fintech
~ Pleasant and good analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Good communication and interpersonal skills
~ Good command of English...
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 ...
... 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...
...tations
The Ideal Candidate:
#Associate Degree holder or above in any disciplines
#At least 2 years' solid experience in office administration and handling enquires
#Good command of written and spoken in both English and Chinese (Mandarin is an advantage)
...
FUJIFILM Business Innovation is a global leader committed to continuously deliver innovations to customers’ businesses worldwide, for creating innovative and fulfilling workplaces by effectively adopting information and knowledge through digital transformation (DX). We ...
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...
...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;
...
... 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...
... 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...
...~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...
...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...
...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...
About Hopewell Hotel
Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel will be one of the largest 5-star hotels in Hong Kong when it welcomes guests in 2024.
Home to the largest park in Wan Chai, this n...
...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...
