Search Results: 2,371 vacancies
...ing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our ... ...wals
~Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial o...
...s on a comprehensive range of banking, investment and wealth management products to customers
Grow and strengthen the wealth of P... ...ties are in compliance with the bank’s guidelines
Conduct Due Diligence Checking and “KYC” process for customers
Execute investme...
...es
~Plan & organize Roadshow / exhibitions / demo stores
~Manage promotion spending with given budget
~Plan & organize joint... ...stand as much as possible and don’t jump in but conduct their due diligence and plan for moving forward.
Team Player –A natural team p...
...Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second... ...act, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory ...
...te with less experience can apply for Assistant Guest Services Manager
Being a caring company, we offer attractive salary & ben... ...膳食津貼
Medical allowance 醫療福利
Job-related Training 在職培訓
Diligent work Award 勤工奬
Please send your resume with current and ...
Private Bank, Product Manager, Product due diligence, wealth management
Your new company
Our client is a leading Asian bank seeking a Product Management Manager (or Assistant Manager) to join their Private Banking Department. You will be joining their core team and b...
HKD 50k - HKD 80k per month
We are seeking an Assistant Relationship Manager to join our Private Banking team. As an Assistant Relationship Manager, you will ... ... by coordinating with various internal departments.
- Conduct due diligence checks on clients in accordance with regulatory and internal ...
HKD 30k - HKD 50k per month
... reputation. They are now looking an Assistant IT Procurement Manager to oversee its Services/ Software Procurement.
Description... ...d supplier evaluations to identify potential vendors, perform due diligence, and negotiate favourable contracts, including terms, pricing...
... as assigned and assist in conducting UAT tests
~Assist in due diligence processes and annual review from external parties
~Perform... ...ntain filing system
~Perform data cleaning on current data management system to meet reporting requirements and data request for b...
...mited to the adherence to the internal policies for customer due diligence, the operational aspect of handling CDD, and to advise staff... ...ize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wi...
...Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second l... ...act, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory ...
HKD 25k - HKD 35k per month
...pansion in the coming year. Currently they are looking for a management accountant to join their experienced finance team for the bu... ...
To support Finance Manager such as daily process in vendor due diligence, monthly closing
理想的求职者
Bachelor in Accounting or rela...
...aries
Support office administration work such as prepare the management report, prepare project proposal and progress monitoring, organ... ...sistant to group director to formulate corresponding strategies due to changes in global and regional situations
Provide full sp...
...al and updates to the clients, arrange internal credit approval process, carry out due diligence review, provide indicative pricing information etc. Communicate with relationship managers and understand customer’s financing plan and needs.
Requirements
With Bachel...
HKD 25k - HKD 35k per month
...nts and candidates.
Our client is a world-leading building materials company, they are looking for an Assistant Sales Manager / Sales Manager due to their business growth in Hong Kong.
Duties:
Responsible for sales activities and liaise with clients, such as a...
...es, investor presentations, and fact sheets.
4. Coordinate and manage all aspects of investor meetings, conferences, and roadshows.
... ...financial data.
6. Fluency in English and Mandarin is required due to the regional focus of our investor base.
Click " Apply No...
...'s working experience in front offices of Retail Banking.
Passed in HKSI Paper 1, 7, 8 and IIQE Paper 1, 2, 3.
Organized and diligent with outstanding communication and interpersonal skills at all levels.
Fluent in written and spoken Mandarin, Cantonese and Eng...
HKD 70k - HKD 80k per month
...inese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a ... ...ent on financial crime compliance matters, including customer due diligence, transaction monitoring, and suspicious activity reporting.
...
...relations to ensure that team members performance is effectively managed.
Maintain appropriate standards for dress, hygiene, uniforms,... ...ther posts within Nina Hospitality Group and will be informed in due course. Applicants who do not hear from us within four weeks fro...
...ng processes.
Your Key Responsibilities Include:
Manage month-end, quarter-end and year-end closing
Oversee the prep... ...tion
Tools we use:
~ Sunsystem
About you
You are a diligent, driven, and people-centric person with:
~3 to 4 years of wor...
