Search Results: 1,195 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 ...
... 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...
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...
...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...
...
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...
...g customer mindset
Handle premium collection (including cash, card and cheque payment, direct bank in)
Perform verification and AML review (such as large payment transactions)
Communicate and follow up with agency in a timely manner to obtain relevant/ additiona...
Twinkle Baker Décor
Twinkle Baker Décor Inspired by the dessert-loving culture in North America, Twinkle® is founded by a group of passionate designers who are dedicated to bring the trend of bakery decor to Europe, Asia and all over the world.
以往作為烘焙裝飾糖果生產商，如...
... 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...
... 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 ...
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...
... 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...
...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;
...
...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 Shama
Shama introduces serviced apartments that epitomise comfort and style whilst also offering a lifestyle programme aimed at fast tracking the social lives of both its long and short term residents. Shama currently operates properties in Hong Kong, China an...
...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...
