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- ...take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are currently seeking a high caliber professional to join our team as Cont...
- CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China M...
- Key Responsibilities Full-Cycle Accounting: Independently manage full-set accounting for Hong Kong and Singapore companies, including ledger entries, bank reconciliations, and ensuring accuracy of financial records. Tax Compliance and Reporting: Timely prepare ...
- ...rational risk, AML and general compliance risk, fraud risk, business continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and areas. 3. Process re-engineering with risk management concept e...
- ...e suspicious activity and transaction reports to identify AML/CFT risk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint Financial Intelligence Unit (JFIU), and/or other law enforcement agen...
- ...asures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in de... ...ious transaction reports Handle ad-hoc tasks as assigned by supervisor Requirements: Bachelor Degree or above in Accounting,...
- ...final inspection - Willing to travel on weekend & holidays as needed Requirements: -At least 10 years solid garment quality control experience with minimum 5 years at supervisory level -Familiar with US market in ladies High Fashion products -Good technical ...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- Responsibilities: Plan and create logistics strategy for business development with data analysis based on internal & external environment change Take part in annual key activity formulation, department budget planning etc. Review and design route & guideline f...
- ... the Business Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls are effective and implemented within target completion date. The Business Compliance Manager is also expected to collabratively wo...
- 香港旺角希爾頓花園酒店由希爾頓管理。酒店交通便利，位於旺角區，距離旺角地鐵站和朗豪坊僅有7分鐘的步行路程。 酒店還擁有258間酒店客房，並提供全套餐飲設施，以滿足客人的用餐和娛樂需求。 我們是希爾頓! 酒店業的典範! Responsibilities: Direct and supervise all activities of team members in uniform, linen and laundry sections. Responsible for guest garment thorough...
- 中學或以上程度，３—５年相關經驗 負責協助物業主任及主管監督及管理商場或商廈日常物業管理工作，與前線員工溝通及協調運作事宜 能獨立處理工作 及擁有良好溝通技巧 懂簡單電腦文書工作 持有保安人員許何証及認可QAS証書 每日工作9小時(包括1小時有薪膳食時間) /每週工作5.5天 福利：勤工獎，1.5倍加班津貼，年终花紅，完善醫療福利，夜班津貼等 (申請人所提供之資料只用作招聘用途) 本公司着重平等就業機會，歡迎任何合資格人士應徵。 申請人提供的個人資料將絕對保密及只用於職位招聘用途...
- ...e customers' issues and escalate when appropriate according to supervisor’s guidance Assist branch in achieving sales targets through... ...ort branch administrative and operational duties and adhere to control procedures and internal guidelines Qualifications - Exte...
- ...e Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in o... ...the analysis to management and relevant stakeholders Assist supervisor on audit and tax matters Ensure continuous improvement (...
- ...ence activities Collaborate with Marketing team to enhance and maximise sales performance Perform ad-hoc duties assigned by supervisor Who WE are looking for ; More than 2 years sales experience (Open to all fields) Attitude of strong work ethic and a h...
- ... # Support month-end and year-end closing activities related to accounts receivable. # Perform any other tasks as assigned by supervisors. Qualifications and Experience Required Applicants should: # Possess a recognized Bachelor’s degree preferably in ac...
- ...losely together with colleagues to ensure the best experience for patients at all times; Other ad hoc tasks as assigned by the Supervisor. Job Requirements DSE Graduate or above; Minimum 1 year experience in customer service; Good communication skills ...
- ... # provide administrative support to colleagues in the Finance Office; and # perform any other duties as assigned by his/her supervisors. Qualifications and Experience Required #possess a higher diploma or associate degree or above with some working experien...
- ...g environment, good career development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Assistant Collections M...
- ... JS frontend and/or Spring Boot. Responsible for application/database setup and operations. Any other duties as assigned by supervisor Requirements: Degree in Computing or related IT subjects At least 4-6 years experience in application development Kno...
- ...JS frontend and/or Spring Boot. Responsible for application/database setup and operations. Any other duties as assigned by supervisors. Job Requirement: Bachelor’s degree in Computer Science or a related field. Minimum of 2 years of experience in applica...
- ...gn with bank values and strategies to deliver service excellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements: University degree in Business Administ...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...sibilities: Manage and co-ordinate various customer accounts, include handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Communicate with sales team, factory, direct customers and internal...
- ... to ensure smooth operations on clearing & payments Review and enhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks. ...
- ...ts for TRUE hit cases according to the prescribed procedures and timeline Escalate serious hits and long outstanding cases to supervisors of AML Centre Conduct quality assurance regularly through sample checking and appropriate enquiry Requirements: Post-se...
- ...rder to provide the appropriate insurance solution for them Explore & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control standards, ...
- ...anagement. Maintain documentation for systems, ensuring smooth utilization. Perform any projects and duties as assigned by supervisors. Job Requirements Bachelor’s degree or above in Information Technology, Computer Science, Artificial Intelligence, or a re...