Search Results: 1,609 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...
...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...
...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...
...credit analysis and prepare credit proposals for Credit Risk Management Committee approval
Responsible for client-on-boarding, ac... ... to fulfill all local/overseas regulations, conduct customer due diligence and conduct regular credit review
Provide support to Rela...
... This position is an essential part of the team. As a Wealth Management, China Banker - Vice President within the Single Coverage te... ...ll compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies
Requir...
...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...
...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...
...listings in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited thro... ...plier evaluation /selection criteria and coordinates supplier due diligence activities
Participates in contract negotiation, analyses ...
HKD 50k - HKD 70k per month
...Solutions
Employment market is continuously changing its form due to the non-stop changing business environment in the world. In o... ...tives, they are currently seeking a new Learning and Development Manager to join their HR team.
Responsibilities:
Reporting to S...
HKD 55k - HKD 60k per month
...ient is a well-known MNC in Hong Kong. To facilitate their company growth, they are looking for an Accounting Manager to join the team, it's a new headcount due to expansion of the business.
The Role
Report to Head of Finance
Responsible for month-end clo...
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.
...
HKD 18k - HKD 20k per month
...ing brokerage, corporate financing, sales and trading, asset management, private equity, global commodities and futures, etc. CMSI a... ...oarding and new account opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP...
...d generated savings of $7.5 billion since 2000. Many of the world’s largest companies rely on us to manage 1.5 billion square feet of their commercial real estate.
Due to business growth, Johnson Controls Hong Kong Limited is looking for high caliber candidate who dr...
...line with Hyatt Hotels' Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Night Manager is responsible to assist the Front Office Manager in managing the day-to-day operation of the Front Desk at the hotel, including r...
...is committed to the continued improvement for the environment and social sustainability performance.
Higher Diploma in Hotel Management or equivalent
Minimum 5 years' relevant experience in Hotel Industry of which at least 2 years' experience in supervisory leve...
...ed functions for all sorts of business & private events.
Responsibilities:
~Report to and communicate with the Front Office Manager
~Handle guest requests and complaints adhering to the Hotel’s general guidelines
~Supervise Front Office operation
~Develop ...
Responsibilities:
Manage the overall security and materials control operation of the Company
Develop, implement and maintain security procedures and practices covering the Company’s’ operation including but not limited to production processes.
Ensure existing ...
HKD 37,925k per month
... Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization lies in the Banking and Finance, Insurance, Fast Moving Consumer Goods (FMCG), Luxury Retail and Infoco...
...rseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group reports
Liaise and coordinate with au...
...on the results
Maximize sales opportunities by having a commercial focus
Plan and work towards specific goals with the shop management team
Establish and implement policies, goals, objectives, and procedures for the brand, i.e. marketing promotions, sales activ...
