Search Results: 3,343 vacancies
Senior Customer Due Diligence Manager
Apply Now Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
Review customer profile, KYC document...
Bank of China
Hong Kong Island
4 days ago
AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Formulate and update AML/CTF policies and procedures in light...
Bank of China
Hong Kong Island
2 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
Apply Now Job No.: 492287
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations
AML Team - Responsibilit...
Bank of China
Hong Kong Island
22 hours ago
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
Hong Kong Island
1 day ago
...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...
...assist in analyzing opportunities and identifying and evaluating additional client or market needs.
~With supervision, drafts due diligence reports and presentations which may include qualitative and quantitative market or product findings and including basic financi...
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
Hong Kong Island
4 days ago
...-caliber person to fill the position.
Job Duties
Work with a team charged with a product line (App for e-banking channel) and manage the entire product line life cycle from strategic planning to tactical activities.
Responsible for the user-centered financial a...
Global Executive Consultants Ltd.
Hong Kong Island
2 days ago
...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...
HKD 45k - HKD 70k per month
...e with regulatory requirements and internal policies.
KYC Due Diligence: Conduct thorough KYC checks, including verifying client ide... ...erence to internal and regulatory standards.
Relationship Management Collaboration: Collaborate closely with Relationship Manager...
...y business, currently hiring an Assistant Company Secretarial Manager with 8+ years of experience from sizeable listed companies to... ...risdictions
- Responsible for non-statutory matters including due diligence processes with banks, professional services firms, government...
Our client is a world renowned full-service real estate and facilities management services provider. Operating globally, our client holds a leadership position in virtually all the world’s key business centres.
Our client is now looking for a top talent to act as ad...
JC Executive Search
Hong Kong Island
1 day ago
IT Procurement Manager
Apply Now Job No.: 496001
Employment Type: Full time
Departments: Information Technology Depa... ...omply with internal policies.
Provide advice, guidance and due diligence in RFQ, Tendering and procurement process.
Provide advice,...
Bank of China
Hong Kong Island
4 days ago
Information Security Manager, GRC Focusing
Job Title: Information Security Manager, GRC Focusing
About our client
Our client is a well-known and highly reputable commercial group that combines traditional and digital strategies to transform their business in ...
KOS International
Hong Kong Island
9 hours agonew
Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsible for initiating the team direction to cope with the development of Group Risk Management Fun...
Classy Wheeler Limited
Hong Kong Island
4 days ago
Company Secretariat Manager - Listed Company
Save job
Our client is listed conglomerate with business presence across the globe. They are currently hiring a Company Secretarial Manager role, providing all-rounded support company secretarial support to the group....
Rober Walters Hong Kong
Hong Kong Island
2 days ago
...e.
Main Responsibilities:
~Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Ba... ...
~Prepare materials for regular trainings
~Conduct product due diligence & regular assessment for product on shelves to meet complianc...
...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 ...
...China Resources Enterprise Property Investment CompanyLimited manages around 630,000 square feet of leased retail properties -- mai... ...business areas;
Review financial modeling, financial & tax due diligence reports and assist the drafting of feasibility report for M&A...
...heast Asia.
We are currently seeking a highly skilled Finance Manager to join our dynamic team. Reporting to the Deputy Head of Financ... ...ace, where People can thrive. If you require special assistance, due to disability, during any part of the recruitment process – incl...
